INGEFACADES SOCIEDAD LIMITADA

Hoja BI72641· NIF B95942660

VigenteBizkaia
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/12/2018
Director :
Perez Dominguez Miguel
Former name :
DESARROLLOS INDUSTRIALES, MECANICOS Y PRODUCTIVOS SOCIEDAD LIMITADA

Legal information

Legal information for INGEFACADES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071842138
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/12/2018
Register referenceTomo 5820 · Folio 148 · Hoja BI72641
Former names
DESARROLLOS INDUSTRIALES, MECANICOS Y PRODUCTIVOS SOCIEDAD LIMITADA2019-01-03 → 2019-03-13
StatusVigente

Activity

INGEFACADES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 19 December 2018. The Spanish commercial register has published 6 filings for this company, from 3 January 2019 to 14 August 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

La compraventa de todo tipo de maquinaria.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
INGEFACADES SOCIEDAD …Perez Dominguez MiguelPerez Dominguez Migu…EMPIDI 2018 SOCIEDAD LIMITADAEMPIDI 2018 SOCIEDAD…TECHNIQUES AND SOLUTIONS FOR GLASS SOCIEDAD LIMITADATECHNIQUES AND SOLUT…MANUFACTURA DE VIDRIO CURVADO SOCIEDAD LIMITADAMANUFACTURA DE VIDRI…MANUFACTURA DE VIDRIO ARQUITECTONICO PLANO SOCIEDAD LIMITADAMANUFACTURA DE VIDRI…VENTANAS DE ALUMINIO ISOLAR SOCIEDAD LIMITADAVENTANAS DE ALUMINIO…MOPYC SAMOPYC SACOOPIENSOS NUTRICION ANIMAL SOCIEDAD LIMITADACOOPIENSOS NUTRICION…TRANSTEC OPERADORA DE TRANSPORTES SOCIEDAD LIMITADATRANSTEC OPERADORA D…

Cap table · shareholdings

  • TECHNIQUES AND SOLUTIONS FOR GLASS SOCIEDAD LIMITA100 %

    Legal entity · since 03/01/2019 · socio único (BORME)

Shareholders network map

5 nodes Person Company
INGEFACADES SOCIEDAD …TECHNIQUES AND SOLUTIONS FOR GLASS SOCIEDAD LIMITATECHNIQUES AND SOLUT…MANUFACTURA DE VIDRIO CURVADO SOCIEDAD LIMITADAMANUFACTURA DE VIDRI…MANUFACTURA DE VIDRIO ARQUITECTONICO PLANO SOCIEDAD LIMITADAMANUFACTURA DE VIDRI…VENTANAS DE ALUMINIO ISOLAR SOCIEDAD LIMITADAVENTANAS DE ALUMINIO…

Beneficial owner (UBO)

TECHNIQUES AND SOLUTIONS FOR GLASS SOCIEDAD LIMITA100 %

Legal entity · since 03/01/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

5 nodes Person Company
INGEFACADES SOCIEDAD …TECHNIQUES AND SOLUTIONS FOR GLASS SOCIEDAD LIMITATECHNIQUES AND SOLUT…MANUFACTURA DE VIDRIO CURVADO SOCIEDAD LIMITADAMANUFACTURA DE VIDRI…MANUFACTURA DE VIDRIO ARQUITECTONICO PLANO SOCIEDAD LIMITADAMANUFACTURA DE VIDRI…VENTANAS DE ALUMINIO ISOLAR SOCIEDAD LIMITADAVENTANAS DE ALUMINIO…

Registered actos

  1. Cambio de domicilio socialPublished 14/08/2020· Registered 28/07/2020· I/A 4
  2. Cambio de objeto socialPublished 18/03/2019· Registered 06/03/2019· I/A 3
  3. Cambio de denominación socialPublished 13/03/2019· Registered 05/03/2019· I/A 2
  4. ConstituciónPublished 03/01/2019· Registered 21/12/2018· I/A 1
  5. Declaración de unipersonalidadPublished 03/01/2019· Registered 21/12/2018· I/A 1
  6. NombramientosPublished 03/01/2019· Registered 21/12/2018· I/A 1

Changes

  1. 14/08/2020Cambio de domicilio social

    C/ ERCILLA - NUMERO OCHO, PISO PRIMERO, PUERTA DE (BILBAO)

  2. 18/03/2019Cambio de denominación social

    DESARROLLOS INDUSTRIALES, MECANICOS Y PRODUCTIVOS SOCIEDAD LIMITADA→INGEFACADES SOCIEDAD LIMITADA

  3. 18/03/2019Cambio de objeto social

    La compraventa de todo tipo de maquinaria.

  4. 03/01/2019Declaración de unipersonalidad

    TECHNIQUES AND SOLUTIONS FOR GLASS SOCIEDAD LIMITA

Capital · events

  1. 03/01/2019Constitución
    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. 14/08/2020#5995346
    Cambio de domicilio social
    INGEFACADES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ERCILLA - NUMERO OCHO, PISO PRIMERO, PUERTA DE (BILBAO). Datos registrales. T 5820 , F 148, S 8, H BI 72641, I/A 4 (28.07.20).
  2. 18/03/2019#5312613
    Cambio de objeto social
    INGEFACADES SOCIEDAD LIMITADA. Cambio de objeto social. La compraventa de todo tipo de maquinaria. Datos registrales. T 5820 , F 148, S 8, H BI 72641, I/A 3 ( 6.03.19).
  3. 13/03/2019#5306014

    Company name: DESARROLLOS INDUSTRIALES, MECANICOS Y PRODUCTIVOS SOCIEDAD LIMITADA

    Cambio de denominación social
    DESARROLLOS INDUSTRIALES, MECANICOS Y PRODUCTIVOS SOCIEDAD LIMITADA. Cambio de denominación social. INGEFACADES SOCIEDAD LIMITADA. Datos registrales. T 5820 , F 148, S 8, H BI 72641, I/A 2 ( 5.03.19).
  4. 03/01/2019#10522037

    Company name: DESARROLLOS INDUSTRIALES, MECANICOS Y PRODUCTIVOS SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    DESARROLLOS INDUSTRIALES, MECANICOS Y PRODUCTIVOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.12.18. Objeto social: LA FABRICACION DE MAQUINARIA INDUSTRIAL PARA USOS ESPECIFICOS, VIDRIO Y/O FACHADAS. Domicilio: PLAZA VENEZUELA 1 BAJO…

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 2018

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/ ERCILLA - NUMERO OCHO, PISO PRIMERO, PUERTA DE (BILBAO), Bizkaia
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector