INEGOLUX SL

Hoja M162373· NIF B81294894

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ricardo Fuentes Armando

Legal information

Legal information for INEGOLUX SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityVillanueva del Pardillo
Phone
Register referenceTomo 10178 · Folio 10 · Hoja M162373
StatusVigente

Activity

INEGOLUX SL is a Sociedad Limitada (SL) with its registered office in Villanueva del Pardillo (Madrid). The Spanish commercial register has published 8 filings for this company, from 24 November 2009 to 28 February 2023, across 5 distinct types of filing.

Corporate purpose

FABRICACION, IMPORTACION, EXPORTACION , SUMINISTRO Y GESTION DE MATERIAS PRIMAS, MATERIALES, TECNOLOGIAS Y EQUIPOS PARA EL SECTOR DE LA CONSTRUCCION,LA DECORACION Y EL ACABADO.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 28/02/2023· Registered 21/02/2023· I/A 6
  2. NombramientosPublished 28/02/2023· Registered 21/02/2023· I/A 6
  3. Cambio de domicilio socialPublished 28/02/2023· Registered 21/02/2023· I/A 6
  4. RevocacionesPublished 26/11/2009· Registered 16/11/2009· I/A 5
  5. Ceses/DimisionesPublished 24/11/2009· Registered 11/11/2009· I/A 4
  6. NombramientosPublished 24/11/2009· Registered 11/11/2009· I/A 4
  7. Cambio de domicilio socialPublished 24/11/2009· Registered 11/11/2009· I/A 4
  8. Cambio de objeto socialPublished 24/11/2009· Registered 11/11/2009· I/A 4

Changes

  1. 28/02/2023Cambio de domicilio social

    C/ CAMILO JOSE CELA 79 (VILLANUEVA DEL PARDILLO)

  2. 24/11/2009Cambio de domicilio social

    C/ POLVORANCA 6 (LEGANES)

  3. 24/11/2009Cambio de objeto social

    FABRICACION, IMPORTACION, EXPORTACION , SUMINISTRO Y GESTION DE MATERIAS PRIMAS, MATERIALES, TECNOLOGIAS Y EQUIPOS PARA EL SECTOR DE LA CONSTRUCCION,LA DECORACION Y EL ACABADO.

Timeline (BORME)

  1. 28/02/2023#7412973
    Ceses/DimisionesNombramientosCambio de domicilio social
    INEGOLUX SL. Ceses/Dimisiones. Adm. Unico: GUIJARRO MUÑOZ MARIA PILAR. Nombramientos. Adm. Unico: RICARDO FUENTES ARMANDO. Cambio de domicilio social. C/ CAMILO JOSE CELA 79 (VILLANUEVA DEL PARDILLO). Datos registrales. T 10178 , F 10, S 8, H M 16237…
  2. 26/11/2009#484743
    Revocaciones
    INEGOLUX SL. Revocaciones. Apoderado: GOMEZ COLLADO LUIS MIGUEL. Datos registrales. T 10178 , F 10, S 8, H M 162373, I/A 5 (16.11.09).
  3. 24/11/2009#480043
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    INEGOLUX SL. Ceses/Dimisiones. Adm. Unico: CIUDAD DIAZ-ASENSIO MARIA-DOLORES. Nombramientos. Adm. Unico: GUIJARRO MUÑOZ MARIA PILAR. Cambio de domicilio social. C/ POLVORANCA 6 (LEGANES). Cambio de objeto social. FABRICACION, IMPORTACION, EXPORTACION…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAMILO JOSE CELA 79 (VILLANUEVA DEL PARDILLO), Villanueva del Pardillo, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province