INGEBOX IBERICA SL

Hoja B220586· NIF B62354493

VigenteBarcelona
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Garcia Diego

Legal information

Legal information for INGEBOX IBERICA SL

NIF
Hoja registral
IRUS1000346610558
Legal formSociedad Limitada (SL)
LocalitySabadell
Phone
Register referenceTomo 32887 · Folio 69 · Hoja B220586
StatusVigente

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

Former

Directors network map

28 nodes Person Company
INGEBOX IBERICA SLLopez Garcia DiegoLopez Garcia DiegoCRUZ TOUBKALE SLCRUZ TOUBKALE SLAGROVIDA DE ALIMENTACION SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORALAGROVIDA DE ALIMENTA…GAR&PIQ SLGAR&PIQ SLVECTIS GLOBAL SERVICES S.LVECTIS GLOBAL SERVIC…VITALITY FOODS SLVITALITY FOODS SLBULLO XANTAR SLBULLO XANTAR SLFINCA QUINTELIÑA SLFINCA QUINTELIÑA SLEL YANTAR ALIMENTACION Y MENAJE SLEL YANTAR ALIMENTACI…NOXVO SLNOXVO SLNORZEX SLNORZEX SLMARBELLA FUCSIA MENSAJERIA SLMARBELLA FUCSIA MENS…SALVAD, SALVAMENTO Y SERVICIOS SL EN LIQUIDACIONSALVAD, SALVAMENTO Y…OBRA Y SERVICIOS DGL SLOBRA Y SERVICIOS DGL…RODI PROYECTOS SOLARES SOCIEDAD LIMITADARODI PROYECTOS SOLAR…DISMARIANGA SLDISMARIANGA SLRODI ALTERNATIVAS ENERGETICAS, SOCIEDAD LIMITADARODI ALTERNATIVAS EN…CARNES PESCADOS Y CONSERVAS SLCARNES PESCADOS Y CO…INVERSIONES ELIOCROCA SLINVERSIONES ELIOCROC…CARNICERIAS EL YANTAR SLCARNICERIAS EL YANTA…CONSTRUCCIONES INTEGRALES DE LA REGION MURCIANA SLCONSTRUCCIONES INTEG…RESTAURANTE EL CHICLANERO SLLRESTAURANTE EL CHICL…REY'S CONTROLLER SERVICES SLREY'S CONTROLLER SER…DRONEPAL, S.LDRONEPAL, S.LPASCUAIS EVENTOS, SOCIEDAD LIMITADAPASCUAIS EVENTOS, SO…MASPIENSOGAL SOCIEDAD LIMITADAMASPIENSOGAL SOCIEDA…TULIPA IMPORT SLTULIPA IMPORT SL

Registered actos

  1. RevocacionesPublished 20/08/2024· Registered 12/08/2024· I/A 12
  2. NombramientosPublished 20/08/2024· Registered 12/08/2024· I/A 12
  3. RevocacionesPublished 26/01/2024· Registered 19/01/2024· I/A 11
  4. NombramientosPublished 26/01/2024· Registered 19/01/2024· I/A 11
  5. NombramientosPublished 08/01/2021· Registered 29/12/2020· I/A 10
  6. RevocacionesPublished 11/11/2013· Registered 31/10/2013· I/A 8
  7. NombramientosPublished 11/11/2013· Registered 31/10/2013· I/A 8
  8. NombramientosPublished 14/12/2012· Registered 05/12/2012· I/A 7
  9. RevocacionesPublished 04/01/2010· Registered 22/12/2009· I/A 5
  10. NombramientosPublished 04/01/2010· Registered 22/12/2009· I/A 5

Timeline (BORME)

  1. 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).
  2. 20/08/2024#8218904
    RevocacionesNombramientos
    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).
  3. 26/01/2024#7899031
    RevocacionesNombramientos
    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).
  4. 08/01/2021#10547711
    Nombramientos
    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).
  5. 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).
  6. 11/11/2013#2530042
    RevocacionesNombramientos
    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).
  7. 14/12/2012#2036627
    Nombramientos
    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).
  8. 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).
  9. 04/01/2010#10397664
    RevocacionesNombramientos
    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.

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/PAU CLARIS, 29, BARCELONA, SABADELL
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Reparación de maquinaria — are listed together.