INGECONS & URBASERVICIOS SA
Hoja MU68414
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Juan Antonio Lozano Berzosa, Antonio Manuel Rincon Garcia, Alejandro De Las Heras Gavila, Vicente Girbes Camarasa
Legal information
Legal information for INGECONS & URBASERVICIOS SA
Activity
INGECONS & URBASERVICIOS SA is a Sociedad Anónima (SA) with its registered office in Murcia. The Spanish commercial register has published 9 filings for this company, from 19 June 2009 to 8 October 2010, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Juan Antonio Lozano BerzosaSince 30/09/2010PresidenteConsejero
- Antonio Manuel Rincon GarciaSince 07/07/2010Consejero
- Alejandro De Las Heras GavilaSince 07/07/2010Consejero
- Vicente Girbes CamarasaSince 07/07/2010Consejero
Former
- Jenifer Rincon MartinezCeased on 19/10/2009Consejero
- Ana Magaña BusutilCeased on 19/10/2009Consejero
- URBANIZADORA LOS BELONES SLCeased on 19/10/2009Consejero
- ALPASU 67 SLCeased on 19/10/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/10/2010· Registered 30/09/2010· I/A 6
- NombramientosPublished 08/10/2010· Registered 30/09/2010· I/A 6
- Ceses/DimisionesPublished 16/07/2010· Registered 07/07/2010· I/A 5
- NombramientosPublished 16/07/2010· Registered 07/07/2010· I/A 5
- Modificaciones estatutariasPublished 16/07/2010· Registered 07/07/2010· I/A 5
- Ceses/DimisionesPublished 28/10/2009· Registered 19/10/2009· I/A 4
- NombramientosPublished 28/10/2009· Registered 19/10/2009· I/A 4
- Modificaciones estatutariasPublished 28/10/2009· Registered 19/10/2009· I/A 4
- RevocacionesPublished 19/06/2009· Registered 10/06/2009· I/A 3
Timeline (BORME)
- 08/10/2010#902518Ceses/DimisionesNombramientos
INGECONS & URBASERVICIOS SA. Ceses/Dimisiones. Consejero: ANTONIO MANUEL RINCON GARCIA. Presidente: ANTONIO MANUEL RINCON GARCIA. Consejero: ALEJANDRO DE LAS HERAS GAVILA. Secretario: ALEJANDRO DE LAS HERAS GAVILA. Consejero: VICENTE GIRBES CAMARASA.… - 16/07/2010#806810Ceses/DimisionesNombramientosModificaciones estatutarias
INGECONS & URBASERVICIOS SA. Ceses/Dimisiones. Adm. Mancom.: ANTONIO MANUEL RINCON GARCIA;ALEJANDRO DE LAS HERAS GAVILA. Nombramientos. Consejero: ANTONIO MANUEL RINCON GARCIA. Presidente: ANTONIO MANUEL RINCON GARCIA. Consejero: ALEJANDRO DE LAS HER… - 28/10/2009#440701Ceses/DimisionesNombramientosModificaciones estatutarias
INGECONS & URBASERVICIOS SA. Ceses/Dimisiones. Consejero: ALEJANDRO DE LAS HERAS GAVILA. Presidente: ALEJANDRO DE LAS HERAS GAVILA. Consejero: JENIFER RINCON MARTINEZ. Vicepresid.: JENIFER RINCON MARTINEZ. Consejero: ANA MAGAÑA BUSUTIL;URBANIZADORA L… - 19/06/2009#266847Revocaciones
INGECONS & URBASERVICIOS SA. Revocaciones. Apoderado: JUAN VALVERDE BLAYA. Datos registrales. T 2630 , F 201, S 8, H MU 68414, I/A 3 (10.06.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.