INGEGASIL SL

Hoja M429929· NIF B85073179

Struck off · 25/02/2019Madrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INGEGASIL SL

NIF
Hoja registral
IRUS1000279752479
Legal formSociedad Limitada (SL)
Register referenceTomo 23942 · Folio 169 · Hoja M429929
StatusLiquidada

Activity

INGEGASIL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 11 filings for this company, from 14 September 2012 to 25 February 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • DOCK ACTIVOS SL(formerly DOXO ACTIVOS SL)100 %

    Legal entity · since 17/01/2018 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

DOCK ACTIVOS SL100 %Vigente

Legal entity · since 17/01/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 25/02/2019· Registered 18/02/2019· I/A 7
  2. DisoluciónPublished 25/02/2019· Registered 18/02/2019· I/A 7
  3. ExtinciónPublished 25/02/2019· Registered 18/02/2019· I/A 7
  4. Declaración de unipersonalidadPublished 17/01/2018· Registered 09/01/2018· I/A 6
  5. Ceses/DimisionesPublished 21/11/2017· Registered 13/11/2017· I/A 5
  6. NombramientosPublished 21/11/2017· Registered 13/11/2017· I/A 5
  7. Modificaciones estatutariasPublished 03/07/2014· Registered 25/06/2014· I/A 4
  8. Cambio de domicilio socialPublished 03/07/2014· Registered 25/06/2014· I/A 4
  9. Modificaciones estatutariasPublished 14/09/2012· Registered 31/08/2012· I/A 3
  10. Ceses/DimisionesPublished 14/09/2012· Registered 31/08/2012· I/A 2
  11. NombramientosPublished 14/09/2012· Registered 31/08/2012· I/A 2

Changes

  1. 25/02/2019Disolución
  2. 25/02/2019Extinción
  3. 17/01/2018Declaración de unipersonalidad

    DOXO ACTIVOS SL

  4. 03/07/2014Cambio de domicilio social

    C/ AZCONA 37 (MADRID)

  5. 03/07/2014Modificaciones estatutarias
  6. 14/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 25/02/2019#5277032
    Ceses/DimisionesDisoluciónExtinción
    INGEGASIL SL. Ceses/Dimisiones. Adm. Unico: DOXO ACTIVOS SL. Representan: GARRIDO PAREJO ANA MARIA. Otros conceptos: ESCISION TOTAL DE LA SOCIEDAD SIENDO SU PATRIMONIO PARCIALMENTE TRASPASADO A LA SOCIEDAD "CONSTRUCCIONES GANADERAS INDUSTRIALES GAMO …
  2. 17/01/2018#4698757
    Declaración de unipersonalidad
    INGEGASIL SL. Declaración de unipersonalidad. Socio único: DOXO ACTIVOS SL. Datos registrales. T 23942 , F 169, S 8, H M 429929, I/A 6 ( 9.01.18).
  3. 21/11/2017#4627623
    Ceses/DimisionesNombramientos
    INGEGASIL SL. Ceses/Dimisiones. Adm. Unico: GARRIDO PAREJO ANA MARIA. Nombramientos. Adm. Unico: DOXO ACTIVOS SL. Representan: GARRIDO PAREJO ANA MARIA. Datos registrales. T 23942 , F 168, S 8, H M 429929, I/A 5 (13.11.17).
  4. 03/07/2014#2876127
    Modificaciones estatutariasCambio de domicilio social
    INGEGASIL SL. Modificaciones estatutarias. 9. Administración y Representacion.-. Cambio de domicilio social. C/ AZCONA 37 (MADRID). Datos registrales. T 23942 , F 167, S 8, H M 429929, I/A 4 (25.06.14).
  5. 14/09/2012#1894447
    Modificaciones estatutarias
    INGEGASIL SL. Modificaciones estatutarias. 6. . Datos registrales. T 23942 , F 167, S 8, H M 429929, I/A 3 (31.08.12).
  6. 14/09/2012#1894446
    Ceses/DimisionesNombramientos
    INGEGASIL SL. Ceses/Dimisiones. Adm. Unico: GARRIDO MUÑOZ ALFONSO. Nombramientos. Adm. Unico: GARRIDO PAREJO ANA MARIA. Datos registrales. T 23942 , F 167, S 8, H M 429929, I/A 2 (31.08.12).

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/ AZCONA 37 (MADRID), Madrid
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector