INGEMABA SL
Hoja CA40180· NIF B98168883
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Nelly Rodriguez Luz, Arias Millan Ana Maria, Canca Jimenez Maria Nieves
- Former name :
- INTEREUROPEA IMPORTEX SL
Legal information
Legal information for INGEMABA SL
Activity
INGEMABA SL is a Sociedad Limitada (SL) with its registered office in Puerto Real (Cádiz, Andalucía). The Spanish commercial register has published 8 filings for this company, from 13 April 2010 to 14 January 2011, across 7 distinct types of filing.
Directors and representatives
Directors
Current
- Nelly Rodriguez LuzSince 04/01/2011VicepresidenteConsejero
- Arias Millan Ana MariaSince 04/01/2011Consejero
- Canca Jimenez Maria NievesSince 04/01/2011ConsejeroSecretario
Former
- Dominguez Chorat ManuelCeased on 04/01/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/06/2010
Beneficial owner network map
Registered actos
Changes
- 14/01/2011Cambio de domicilio social
C/ DE LA PLAZA Nº 35 PLANTA PRIMERA LOCAL B (PUERTO REAL)
- 14/01/2011Modificaciones estatutarias
- 14/01/2011Pérdida del carácter de unipersonalidad
- 25/06/2010Declaración de unipersonalidad
DOMINGUEZ CHORAT MANUEL
- 13/04/2010Cambio de domicilio social
LUGAR , VIA DE SUIZA , 1, 1º PLANTA, EDIFICIO HERA (CADIZ)
Timeline (BORME)
- 14/01/2011#1019191
Company name: INTEREUROPEA IMPORTEX SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialINTEREUROPEA IMPORTEX SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ CHORAT MANUEL. Nombramientos. Consejero: CANCA JIMENEZ MARIA NIEVES;ARIAS MILLAN ANA MARIA;NELLY RODRIGUEZ LUZ. Presidente: ARIAS MILLAN ANA MARIA. Vicepresid.: NELLY RODRIGUEZ LUZ. Se… - 14/01/2011#1019190
Company name: INTEREUROPEA IMPORTEX SL
Pérdida del carácter de unipersonalidadINTEREUROPEA IMPORTEX SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1971 , F 79, S 8, H CA 40180, I/A 4 ( 4.01.11).
- 25/06/2010#778979
Company name: INTEREUROPEA IMPORTEX SL
Declaración de unipersonalidadINTEREUROPEA IMPORTEX SL. Declaración de unipersonalidad. Socio único: DOMINGUEZ CHORAT MANUEL. Datos registrales. T 1971 , F 78, S 8, H CA 40180, I/A 3 (16.06.10).
- 13/04/2010#673167
Company name: INTEREUROPEA IMPORTEX SL
Cambio de domicilio socialINTEREUROPEA IMPORTEX SL. Cambio de domicilio social. LUGAR , VIA DE SUIZA , 1, 1º PLANTA, EDIFICIO HERA (CADIZ). Datos registrales. T 1971 , F 78, S 8, H CA 40180, I/A 2 (30.03.10).
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.