INGELAN CAPITAL SL

Hoja M576463· NIF B86948809

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/03/2014
Director :
CUBERO CAPITAL SL

Legal information

Legal information for INGELAN CAPITAL SL

NIF
Hoja registral
IRUS1000292134038
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/03/2014
LocalityMadrid
Register referenceTomo 32035 · Folio 71 · Hoja M576463
StatusVigente

Activity

INGELAN CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 13 March 2014. The Spanish commercial register has published 5 filings for this company, from 13 March 2014 to 2 December 2014, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

- La prestación de los servicios propios de una consultoría legal, proporcionando a las personas que recurran a ella, sean físicas o jurídicas, públicas o privadas, nacionales o extranjeras, el asesoramiento global necesario, a través de la coordinación de los esfuerzos de los profesionales que ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
INGELAN CAPITAL SLCUBERO CAPITAL SLCUBERO CAPITAL SLFERALCAR SIGLO XXI SLFERALCAR SIGLO XXI SLDEFIELD IBERICA SLDEFIELD IBERICA SLORTHAI CAPITAL SLORTHAI CAPITAL SLZARGO INVESTMENTS SLZARGO INVESTMENTS SLZARGO PROPERTY SLZARGO PROPERTY SLZARGO REAL ESTATES SLZARGO REAL ESTATES SLEXTREMEÑA DE PELLETS SLEXTREMEÑA DE PELLETS…GALENA BOARD ADVISORY SLGALENA BOARD ADVISOR…

Cap table · shareholdings

  • CUBERO CAPITAL SL100 %

    Legal entity · since 13/03/2014 · socio único (BORME)Vigente

Shareholders network map

10 nodes Person Company
INGELAN CAPITAL SLCUBERO CAPITAL SLCUBERO CAPITAL SLWESTFIELD CAPITAL SLWESTFIELD CAPITAL SLINNERT CAPITAL SLINNERT CAPITAL SLDEFIELD IBERICA SLDEFIELD IBERICA SLORTHAI CAPITAL SLORTHAI CAPITAL SLZARGO CAPITAL SLZARGO CAPITAL SLCASTELLANA DE PELLETS SLCASTELLANA DE PELLET…EXTREMEÑA DE PELLETS SLEXTREMEÑA DE PELLETS…ARCADE INICIATIVES SLARCADE INICIATIVES SL

Beneficial owner (UBO)

CUBERO CAPITAL SL100 %Vigente

Legal entity · since 13/03/2014

Beneficial owner network map

10 nodes Person Company
INGELAN CAPITAL SLCUBERO CAPITAL SLCUBERO CAPITAL SLWESTFIELD CAPITAL SLWESTFIELD CAPITAL SLINNERT CAPITAL SLINNERT CAPITAL SLDEFIELD IBERICA SLDEFIELD IBERICA SLORTHAI CAPITAL SLORTHAI CAPITAL SLZARGO CAPITAL SLZARGO CAPITAL SLCASTELLANA DE PELLETS SLCASTELLANA DE PELLET…EXTREMEÑA DE PELLETS SLEXTREMEÑA DE PELLETS…ARCADE INICIATIVES SLARCADE INICIATIVES SL

Registered actos

  1. NombramientosPublished 02/12/2014· Registered 24/11/2014· I/A 3
  2. NombramientosPublished 13/11/2014· Registered 04/11/2014· I/A 2
  3. ConstituciónPublished 13/03/2014· Registered 06/03/2014· I/A 1
  4. Declaración de unipersonalidadPublished 13/03/2014· Registered 06/03/2014· I/A 1
  5. NombramientosPublished 13/03/2014· Registered 06/03/2014· I/A 1

Changes

  1. 13/03/2014Declaración de unipersonalidad

    CUBERO CAPITAL SL

Capital · events

  1. 13/03/2014Constitución
    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. 02/12/2014#3091787
    Nombramientos
    INGELAN CAPITAL SL. Nombramientos. Apoderado: TOMAS NUÑEZ TIRSO. Datos registrales. T 32035 , F 71, S 8, H M 576463, I/A 3 (24.11.14).
  2. 13/11/2014#3060039
    Nombramientos
    INGELAN CAPITAL SL. Nombramientos. Apo.Sol.: CANTADOR RODRIGO SONIA. Datos registrales. T 32035 , F 69, S 8, H M 576463, I/A 2 ( 4.11.14).
  3. 13/03/2014#2716080
    ConstituciónDeclaración de unipersonalidadNombramientos
    INGELAN CAPITAL SL. Constitución. Comienzo de operaciones: 24.02.14. Objeto social: - La prestación de los servicios propios de una consultoría legal, proporcionando a las personas que recurran a ella, sean físicas o jurídicas, públicas o privadas, n…

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 2014

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/ SERRANO 82 2º - DERECHA (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 — Actividades jurídicas — are listed together.

Prospect this sectorAll companies in this sector