INGECONSUL SOCIEDAD LIMITADA
Hoja S4087
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 414,00 €
- Director :
- Gonzalez Piñuela Jose Maria
Legal information
Legal information for INGECONSUL SOCIEDAD LIMITADA
Activity
INGECONSUL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. The Spanish commercial register has published 6 filings for this company, from 14 June 2017 to 1 September 2022, across 3 distinct types of filing. Its registered share capital is 8 414,00 €.
Directors and representatives
Directors
Current
- Gonzalez Piñuela Jose MariaSince 06/06/2017Administrador Único
Former
- Gonzalez Rueda Jose MariaCeased on 05/05/2022Administrador Único
Authorised representatives
Current
- Fernandez Rozas RubenSince 22/08/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 01/09/2022· Registered 22/08/2022· I/A 7
- Ceses/DimisionesPublished 12/05/2022· Registered 05/05/2022· I/A 6
- NombramientosPublished 12/05/2022· Registered 05/05/2022· I/A 6
- Reducción de capitalPublished 12/05/2022· Registered 05/05/2022· I/A 6
- NombramientosPublished 21/11/2017· Registered 14/11/2017· I/A 5
- NombramientosPublished 14/06/2017· Registered 06/06/2017· I/A 4
Capital · events
- 12/05/2022Reducción de capitalResulting capital: 8 414,00 €
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)
- 01/09/2022#7144429Nombramientos
INGECONSUL SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERNANDEZ ROZAS RUBEN. Datos registrales. T 506 , F 167, S 8, H S 4087, I/A 7 (22.08.22).
- 12/05/2022#6958798Ceses/DimisionesNombramientosReducción de capital
INGECONSUL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ RUEDA JOSE MARIA. Nombramientos. Adm. Unico: GONZALEZ PIÑUELA JOSE MARIA. Reducción de capital. Importe reducción: 21.636,00 Euros. Resultante Suscrito: 8.414,00 Euros. Datos regist… - 21/11/2017#4628370Nombramientos
INGECONSUL SOCIEDAD LIMITADA. Nombramientos. Apoderado: GONZALEZ PIÑUELA JOSE MARIA. Datos registrales. T 506 , F 166, S 8, H S 4087, I/A 5 (14.11.17).
- 14/06/2017#4418030Nombramientos
INGECONSUL SOCIEDAD LIMITADA. Nombramientos. Apoderado: GONZALEZ PIÑUELA JOSE MARIA. Otros conceptos: Se modifica el NIF de la sociedad que por su transformación en sociedad limitada es el B39034947.- Datos registrales. T 506 , F 166, S 8, H S 4087, …
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 — Cantabria — are listed together, with their address.