INGECOM SISTEMAS SL

Hoja SS35405· NIF B75087866

VigenteGipuzkoa
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
80 000,00 €
Incorporation :
27/05/2013
Director :
Ibeas Poch Laura Monica

Legal information

Legal information for INGECOM SISTEMAS SL

NIF
Hoja registral
IRUS1000125353662
Legal formSociedad Limitada (SL)
Share capital80 000,00 €
Incorporation date27/05/2013
LocalityDonostia/San Sebastián
Register referenceTomo 2601 · Folio 143 · Hoja SS35405
StatusVigente

Activity

INGECOM SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 27 May 2013. The Spanish commercial register has published 12 filings for this company, from 27 May 2013 to 1 July 2022, across 4 distinct types of filing. Its registered share capital is 80 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

La instalación y mantenimiento de aparatos, dispositivos y sistemas de seguridad; y la planificación y asesoramiento de las actividades de seguridad.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
INGECOM SISTEMAS SLIbeas Poch Laura MonicaIbeas Poch Laura Mon…ZOLA SISTEMAS SLZOLA SISTEMAS SL

Registered actos

  1. Ceses/DimisionesPublished 01/07/2022· Registered 13/06/2022· I/A 6
  2. NombramientosPublished 01/07/2022· Registered 13/06/2022· I/A 6
  3. Ceses/DimisionesPublished 30/06/2020· Registered 19/06/2020· I/A 5
  4. NombramientosPublished 30/06/2020· Registered 19/06/2020· I/A 5
  5. NombramientosPublished 05/04/2017· Registered 24/03/2017· I/A 4
  6. Ceses/DimisionesPublished 05/04/2017· Registered 24/03/2017· I/A 3
  7. NombramientosPublished 05/04/2017· Registered 24/03/2017· I/A 3
  8. Cambio de domicilio socialPublished 05/04/2017· Registered 24/03/2017· I/A 3
  9. Ceses/DimisionesPublished 21/01/2014· Registered 14/01/2014· I/A 2
  10. NombramientosPublished 21/01/2014· Registered 14/01/2014· I/A 2
  11. ConstituciónPublished 27/05/2013· Registered 16/05/2013· I/A 1
  12. NombramientosPublished 27/05/2013· Registered 16/05/2013· I/A 1

Changes

  1. 05/04/2017Cambio de domicilio social

    C/ ZUATZU KALEA, 1 BAJO, LOCAL 5.- (DONOSTIA-SAN SEBASTIAN)

Capital · events

  1. 27/05/2013Constitución
    Initial capital: 80 000,00 €

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. 01/07/2022#7053505
    Ceses/DimisionesNombramientos
    INGECOM SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: SERRANO GARCIA MIKEL. Nombramientos. Adm. Unico: IBEAS POCH LAURA MONICA. Datos registrales. T 2601 , F 143, S 8, H SS 35405, I/A 6 (13.06.22).
  2. 30/06/2020#5924188
    Ceses/DimisionesNombramientos
    INGECOM SISTEMAS SL. Ceses/Dimisiones. Adm. Solid.: IBEAS MARTINEZ AINARA;SERRANO GARCIA OIHANA. Nombramientos. Adm. Unico: SERRANO GARCIA MIKEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. …
  3. 05/04/2017#4324169
    Nombramientos
    INGECOM SISTEMAS SL. Nombramientos. Apoderado: IBEAS POCH LAURA MONICA. Datos registrales. T 2601 , F 142, S 8, H SS 35405, I/A 4 (24.03.17).
  4. 05/04/2017#4324168
    Ceses/DimisionesNombramientosCambio de domicilio social
    INGECOM SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: OLANO SANCHEZ FRANCISCO JAVIER. Nombramientos. Adm. Solid.: SERRANO GARCIA OIHANA;IBEAS MARTINEZ AINARA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so…
  5. 21/01/2014#2626766
    Ceses/DimisionesNombramientos
    INGECOM SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: ANTOÑANA MORAZA LUIS MARIA. Nombramientos. Adm. Unico: OLANO SANCHEZ FRANCISCO JAVIER. Datos registrales. T 2601 , F 141, S 8, H SS 35405, I/A 2 (14.01.14).
  6. 27/05/2013#2293221
    ConstituciónNombramientos
    INGECOM SISTEMAS SL. Constitución. Comienzo de operaciones: 26.04.13. Objeto social: La instalación y mantenimiento de aparatos, dispositivos y sistemas de seguridad; y la planificación y asesoramiento de las actividades de seguridad. Domicilio: C/ F…

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 2013

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/ ZUATZU KALEA, 1 BAJO, LOCAL 5.- (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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 — Instalaciones eléctricas — are listed together.

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