INGECO PISCINAS SL

Hoja CO40140· NIF B56112675

VigenteCórdoba
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/04/2019
Directors :
Rubiano Toribio Juan Carlos, Gallego Gomez Manuel Maria

Legal information

Legal information for INGECO PISCINAS SL

NIF
Hoja registral
IRUS1000019927053
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/04/2019
LocalityCórdoba
Register referenceTomo 2679 · Folio 52 · Hoja CO40140
StatusVigente

Activity

INGECO PISCINAS SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 5 April 2019. The Spanish commercial register has published 8 filings for this company, from 5 April 2019 to 3 May 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

Actividad principal: 43.99 / Otras actividades de construcción especializada Otras actividades: 45.11 / Venta de automóviles y vehículos de motor ligeros, 41.10 / Promoción inmobiliaria, 41.21 / Construcción de edificios residenciales, 46.19 / Intermediarios del comercio de productos diversos, 81.29.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
INGECO PISCINAS SLRubiano Toribio Juan CarlosRubiano Toribio Juan…Gallego Gomez Manuel MariaGallego Gomez Manuel…GESTA SERVICIOS INTEGRALES SLGESTA SERVICIOS INTE…JARDINSUR CORDOBA SLJARDINSUR CORDOBA SLLOYO CORDOBA CAFE COPAS SLLOYO CORDOBA CAFE CO…GARDENER JARDINERIA MEDIO AMBIENTE SLGARDENER JARDINERIA …CORDOBA BELLA 2022 SLCORDOBA BELLA 2022 SLGRUPO TINGLAO CORDOBA 2022 SLGRUPO TINGLAO CORDOB…FUENCOR INVERSIONES SLFUENCOR INVERSIONES …KRAKEN ESPAÑA ACTIVOS ESTRATEGICOS SLKRAKEN ESPAÑA ACTIVO…KAIROS ACTIVOS ESTRATEGICOS SLKAIROS ACTIVOS ESTRA…ITS MADNESS ESPAÑA SLITS MADNESS ESPAÑA SLINMOBILIARIA 12 DE OCTUBRE CORDOBA SLINMOBILIARIA 12 DE O…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
INGECO PISCINAS SLRubiano Toribio Juan CarlosRubiano Toribio Juan…JARDINSUR CORDOBA SLJARDINSUR CORDOBA SLGARDENER JARDINERIA MEDIO AMBIENTE SLGARDENER JARDINERIA …KRAKEN ESPAÑA ACTIVOS ESTRATEGICOS SLKRAKEN ESPAÑA ACTIVO…

Beneficial owner (UBO)

Rubiano Toribio Juan Carlos100 %

Individual · ultimate beneficial owner · since 05/04/2019

Beneficial owner network map

5 nodes Person Company
INGECO PISCINAS SLRubiano Toribio Juan CarlosRubiano Toribio Juan…JARDINSUR CORDOBA SLJARDINSUR CORDOBA SLGARDENER JARDINERIA MEDIO AMBIENTE SLGARDENER JARDINERIA …KRAKEN ESPAÑA ACTIVOS ESTRATEGICOS SLKRAKEN ESPAÑA ACTIVO…

Registered actos

  1. Ceses/DimisionesPublished 03/05/2023· Registered 21/04/2023· I/A 4
  2. NombramientosPublished 03/05/2023· Registered 21/04/2023· I/A 4
  3. Ceses/DimisionesPublished 19/07/2022· Registered 08/07/2022· I/A 2
  4. NombramientosPublished 19/07/2022· Registered 08/07/2022· I/A 2
  5. ConstituciónPublished 05/04/2019· Registered 29/03/2019· I/A 1
  6. Declaración de unipersonalidadPublished 05/04/2019· Registered 29/03/2019· I/A 1
  7. NombramientosPublished 05/04/2019· Registered 29/03/2019· I/A 1

Changes

  1. 05/04/2019Declaración de unipersonalidad

    RUBIANO TORIBIO JUAN CARLOS

Capital · events

  1. 05/04/2019Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 03/05/2023#7510012
    Ceses/DimisionesNombramientos
    INGECO PISCINAS SL. Ceses/Dimisiones. Adm. Unico: GALLEGO GOMEZ MANUEL MARIA. Nombramientos. Adm. Solid.: GALLEGO GOMEZ MANUEL MARIA;RUBIANO TORIBIO JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…
  2. 19/07/2022#7079692
    INGECO PISCINAS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2679 , F 52, S 8, H CO 40140, I/A 3 ( 8.07.22).
  3. 19/07/2022#7079691
    Ceses/DimisionesNombramientos
    INGECO PISCINAS SL. Ceses/Dimisiones. Adm. Unico: RUBIANO TORIBIO JUAN CARLOS. Nombramientos. Adm. Unico: GALLEGO GOMEZ MANUEL MARIA. Datos registrales. T 2679 , F 51, S 8, H CO 40140, I/A 2 ( 8.07.22).
  4. 05/04/2019#5342995
    ConstituciónDeclaración de unipersonalidadNombramientos
    INGECO PISCINAS SL. Constitución. Comienzo de operaciones: 1.04.19. Objeto social: Actividad principal: 43.99 / Otras actividades de construcción especializada Otras actividades: 45.11 / Venta de automóviles y vehículos de motor ligeros, 41.10 / Prom…

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· Incorporated 2019

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/ SAN RAFAEL DE LA ALBAIDA 43 LOCAL (CORDOBA), Córdoba
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector