INGEBOX IBERICA SL
Hoja B220586· NIF B62354493
- Registered address :
- Activity :
- Reparación de maquinaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Garcia Diego
Legal information
Legal information for INGEBOX IBERICA SL
Activity
INGEBOX IBERICA SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 13 filings for this company, from 4 January 2010 to 30 December 2024, across 2 distinct types of filing.
Economic activity (CNAE)
3312 · Reparación de maquinaria
Directors and representatives
Directors
Current
- Lopez Garcia DiegoSince 05/12/2012Administrador Único
Former
- Lopez Romero SergiCeased on 12/08/2024Administrador Único
- Romero Pelecha Maria RoserCeased on 31/10/2013Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 20/08/2024· Registered 12/08/2024· I/A 12
- NombramientosPublished 20/08/2024· Registered 12/08/2024· I/A 12
- RevocacionesPublished 26/01/2024· Registered 19/01/2024· I/A 11
- NombramientosPublished 26/01/2024· Registered 19/01/2024· I/A 11
- NombramientosPublished 08/01/2021· Registered 29/12/2020· I/A 10
- RevocacionesPublished 11/11/2013· Registered 31/10/2013· I/A 8
- NombramientosPublished 11/11/2013· Registered 31/10/2013· I/A 8
- NombramientosPublished 14/12/2012· Registered 05/12/2012· I/A 7
- RevocacionesPublished 04/01/2010· Registered 22/12/2009· I/A 5
- NombramientosPublished 04/01/2010· Registered 22/12/2009· I/A 5
Timeline (BORME)
- 30/12/2024#8422946
INGEBOX IBERICA SL. Otros conceptos: JUZGADO SOCIAL 30 BARCELONA, RESOLUCION FIRME DE FECHA 27 DE NOVIEMBRE DE 2024, DECLARACION DE INSOLVENCIA. Datos registrales. S 8 , H B 220586, I/A 13 (20.12.24).
- 20/08/2024#8218904RevocacionesNombramientos
INGEBOX IBERICA SL. Revocaciones. ADM.UNICO: LOPEZ ROMERO SERGI. Nombramientos. ADM.UNICO: LOPEZ GARCIA DIEGO. Datos registrales. S 8 , H B 220586, I/A 12 (12.08.24).
- 26/01/2024#7899031RevocacionesNombramientos
INGEBOX IBERICA SL. Revocaciones. ADM.UNICO: LOPEZ GARCIA DIEGO. Nombramientos. ADM.UNICO: LOPEZ ROMERO SERGI. Datos registrales. T 32887 , F 69, S 8, H B 220586, I/A 11 (19.01.24).
- 08/01/2021#10547711Nombramientos
INGEBOX IBERICA SL. Nombramientos. APODERAD.SOL: LOPEZ ROMERO SERGI. Datos registrales. T 32887 , F 68, S 8, H B 220586, I/A 10 (29.12.20).
- 29/12/2014#3129959
INGEBOX IBERICA SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 32887 , F 68, S 8, H B 220586, I/A 9 (19.12.14).
- 11/11/2013#2530042RevocacionesNombramientos
INGEBOX IBERICA SL. Revocaciones. ADM.UNICO: ROMERO PELECHA MARIA ROSER. Nombramientos. ADM.UNICO: LOPEZ GARCIA DIEGO. Datos registrales. T 32887 , F 68, S 8, H B 220586, I/A 8 (31.10.13).
- 14/12/2012#2036627Nombramientos
INGEBOX IBERICA SL. Nombramientos. APODERADO: LOPEZ GARCIA DIEGO. Datos registrales. T 32887 , F 67, S 8, H B 220586, I/A 7 ( 5.12.12).
- 21/08/2012#1865828
INGEBOX IBERICA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD,SOCIO UNICO:JUAN ANTONIO COLOMA COLOMA. Datos registrales. T 32887 , F 67, S 8, H B 220586, I/A 6 ( 7.08.12).
- 04/01/2010#10397664RevocacionesNombramientos
INGEBOX IBERICA SL. Revocaciones. ADMINISTR.: LOPEZ GARCIA DIEGO. Nombramientos. ADM.UNICO: ROMERO PELECHA MARIA ROSER. Datos registrales. T 32887 , F 67, S 8, H B 220586, I/A 5 (22.12.09).
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Reparación de maquinaria — are listed together.