TORRES CHICA, ELENA 000661115X S.L.N.E.

Hoja M525· NIF B84160795

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Pedernal Soto Guillermo, Torres Chica Elena, Sanchez Diaz Maria
Former name :
INGEDSE SL

Legal information

Legal information for TORRES CHICA, ELENA 000661115X S.L.N.E.

NIF
Hoja registral
IRUS1000273950976
Legal formSociedad Limitada (SL)
LocalityVillanueva del Pardillo
Phone
Register referenceTomo 26010 · Folio 95 · Hoja M525
Former names
INGEDSE SL2011-03-28 → 2024-07-29
StatusVigente

Activity

TORRES CHICA, ELENA 000661115X S.L.N.E. is a Sociedad Limitada (SL) with its registered office in Villanueva del Pardillo (Madrid). The Spanish commercial register has published 6 filings for this company, from 28 March 2011 to 29 July 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
TORRES CHICA, ELENA 0…Pedernal Soto GuillermoPedernal Soto Guille…Sanchez Diaz MariaSanchez Diaz MariaTorres Chica ElenaTorres Chica ElenaOASIS MUTXAMEL SLOASIS MUTXAMEL SLLOCITI INVERSIONES Y GESTION SOCIEDAD LIMITADALOCITI INVERSIONES Y…JOYAS Y BELLEZA SLJOYAS Y BELLEZA SLSERVICIOS FUNERARIOS DE ARANJUEZ SLSERVICIOS FUNERARIOS…DICAR GESTION EMPRESARIAL SLDICAR GESTION EMPRES…DISNAL SADISNAL SADIAZCASADO INVERSIONES SLDIAZCASADO INVERSION…ALMA FILIIS SLALMA FILIIS SLASISTENCIAS TECNICAS EXPLOTACION Y SERVICIOS SLASISTENCIAS TECNICAS…

Registered actos

  1. Modificaciones estatutariasPublished 29/07/2024· Registered 19/07/2024· I/A 12
  2. Cambio de domicilio socialPublished 29/07/2024· Registered 19/07/2024· I/A 12
  3. Ceses/DimisionesPublished 19/10/2021· Registered 11/10/2021· I/A 11
  4. NombramientosPublished 19/10/2021· Registered 11/10/2021· I/A 11
  5. Cambio de domicilio socialPublished 22/02/2012· Registered 13/02/2012· I/A 10
  6. NombramientosPublished 28/03/2011· Registered 16/03/2011· I/A 9

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    INGEDSE SL→TORRES CHICA, ELENA 000661115X S.L.N.E.

  2. 29/07/2024Cambio de domicilio social

    C/ JUAN RAMON JIMENEZ 9 (VILLANUEVA DEL PARDILLO)

  3. 29/07/2024Modificaciones estatutarias
  4. 22/02/2012Cambio de domicilio social

    AVDA MANOTERAS, 30, LOCAL B-220 (MADRID)

Timeline (BORME)

  1. 29/07/2024#8188842

    Company name: INGEDSE SL

    Modificaciones estatutariasCambio de domicilio social
    INGEDSE SL. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio social . Cambio de domicilio social. C/ JUAN RAMON JIMENEZ 9 (VILLANUEVA DEL PARDILLO). Datos registrales. S 8 , H M 525, I/A 12 (19.07.24).
  2. 19/10/2021#6644845

    Company name: INGEDSE SL

    Ceses/DimisionesNombramientos
    INGEDSE SL. Ceses/Dimisiones. Adm. Unico: PEDERNAL RUBIO JULIO ANTONIO. Nombramientos. Adm. Unico: PEDERNAL SOTO GUILLERMO. Datos registrales. T 26010 , F 95, S 8, H M 525, I/A 11 (11.10.21).
  3. 22/02/2012#1605961

    Company name: INGEDSE SL

    Cambio de domicilio social
    INGEDSE SL. Cambio de domicilio social. AVDA MANOTERAS, 30, LOCAL B-220 (MADRID). Datos registrales. T 26010 , F 94, S 8, H M 525, I/A 10 (13.02.12).
  4. 28/03/2011#1142649

    Company name: INGEDSE SL

    Nombramientos
    INGEDSE SL. Nombramientos. Apoderado: SOTO DE CASTRO MARIA PILAR. Datos registrales. T 26010 , F 94, S 8, H M 525, I/A 9 (16.03.11).

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/ JUAN RAMON JIMENEZ 9 (VILLANUEVA DEL PARDILLO), Villanueva del Pardillo, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province