INGEL SA

Hoja B50347· NIF A08689275

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
544 817,37 €
Director :
Llanta Crespo Juan
Former name :
CARMENCITA SL

Legal information

Legal information for INGEL SA

NIF
Hoja registral
IRUS1000332521136
Legal formSociedad Limitada (SL)
Share capital544 817,37 €
Register referenceTomo 47170 · Folio 217 · Hoja B50347
Former names
CARMENCITA SL2017-10-04 → 2023-10-24
StatusVigente

Activity

INGEL SA is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 4 October 2017 to 24 October 2023, across 6 distinct types of filing. Its registered share capital is 544 817,37 €.

Corporate purpose

LA COMPRAVENTA DE INMUEBLES, ASI COMO SU CONSTRUCCION,ALQUILER Y EXPLOTACION,YA SEA POR CUENTA PROPIA O DE TERCEROS.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
INGEL SALlanta Crespo JuanLlanta Crespo JuanTOLRAN SLTOLRAN SLCARMENCITA SLCARMENCITA SL

Registered actos

  1. Ampliación de capitalPublished 24/10/2023· Registered 16/10/2023· I/A 19
  2. Ampliación de capitalPublished 08/04/2021· Registered 27/03/2021· I/A 18
  3. Modificaciones estatutariasPublished 01/12/2020· Registered 20/11/2020· I/A 17
  4. RevocacionesPublished 12/05/2020· Registered 28/04/2020· I/A 16
  5. Ampliación de capitalPublished 27/03/2020· Registered 18/03/2020· I/A 15
  6. Ampliación de capitalPublished 29/01/2020· Registered 22/01/2020· I/A 14
  7. RevocacionesPublished 04/10/2017· Registered 26/09/2017· I/A 13
  8. NombramientosPublished 04/10/2017· Registered 26/09/2017· I/A 13
  9. Modificaciones estatutariasPublished 04/10/2017· Registered 26/09/2017· I/A 13
  10. Cambio de domicilio socialPublished 04/10/2017· Registered 26/09/2017· I/A 13
  11. Cambio de objeto socialPublished 04/10/2017· Registered 26/09/2017· I/A 13

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CARMENCITA SL→INGEL SA

  2. 01/12/2020Modificaciones estatutarias
  3. 04/10/2017Cambio de domicilio social

    PJ RIQUERS Num.4 (MASNOU (EL))

  4. 04/10/2017Cambio de objeto social

    LA COMPRAVENTA DE INMUEBLES, ASI COMO SU CONSTRUCCION,ALQUILER Y EXPLOTACION,YA SEA POR CUENTA PROPIA O DE TERCEROS.

  5. 04/10/2017Modificaciones estatutarias

Capital · events

  1. 24/10/2023Ampliación de capital
    Resulting capital: 544 817,37 € (+13 522,77 €)
  2. 08/04/2021Ampliación de capital
    Resulting capital: 531 294,60 € (+288 185,25 €)
  3. 27/03/2020Ampliación de capital
    Resulting capital: 243 109,35 € (+116 656,43 €)
  4. 29/01/2020Ampliación de capital
    Resulting capital: 126 452,92 € (+114 432,68 €)

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. 24/10/2023#7759300

    Company name: CARMENCITA SL

    Ampliación de capital
    CARMENCITA SL. Ampliación de capital. Capital: 13.522,77 Euros. Resultante Suscrito: 544.817,37 Euros. Datos registrales. T 47170 , F 217, S 8, H B 50347, I/A 19 (16.10.23).
  2. 08/04/2021#6345579

    Company name: CARMENCITA SL

    Ampliación de capital
    CARMENCITA SL. Ampliación de capital. Capital: 288.185,25 Euros. Resultante Suscrito: 531.294,60 Euros. Datos registrales. T 47170 , F 217, S 8, H B 50347, I/A 18 (27.03.21).
  3. 01/12/2020#6145649

    Company name: CARMENCITA SL

    Modificaciones estatutarias
    CARMENCITA SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 47170 , F 216, S 8, H B 50347, I/A 17 (20.11.20).
  4. 12/05/2020#5880685

    Company name: CARMENCITA SL

    Revocaciones
    CARMENCITA SL. Revocaciones. APODERADO: MARTINEZ CRESPO MARIA DEL CARMEN. Datos registrales. T 47170 , F 216, S 8, H B 50347, I/A 16 (28.04.20).
  5. 27/03/2020#5859179

    Company name: CARMENCITA SL

    Ampliación de capital
    CARMENCITA SL. Ampliación de capital. Capital: 116.656,43 Euros. Resultante Suscrito: 243.109,35 Euros. Datos registrales. T 47170 , F 216, S 8, H B 50347, I/A 15 (18.03.20).
  6. 29/01/2020#5765756

    Company name: CARMENCITA SL

    Ampliación de capital
    CARMENCITA SL. Ampliación de capital. Capital: 114.432,68 Euros. Resultante Suscrito: 126.452,92 Euros. Datos registrales. T 23283 , F 107, S 8, H B 50347, I/A 14 (22.01.20).
  7. 04/10/2017#4562888

    Company name: CARMENCITA SL

    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    CARMENCITA SL. Revocaciones. ADMINISTR.: MARTINEZ CRESPO MARIA DEL CARMEN. Nombramientos. ADM.UNICO: LLANTA CRESPO JUAN. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. TRANSMISION DE PARTICIPACIONES SOCIALES. Camb…

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 addressPJ RIQUERS Num.4 (MASNOU (EL)), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province