INGEMOTIONS TECH ON LOGIC SOCIEDAD LIMITADA

Hoja S34831· NIF B01916519

VigenteCantabria
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/12/2020
Director :
INVERINCAN SL
Former name :
HUMAK TRANSCENDENT ENGINEERING SL

Legal information

Legal information for INGEMOTIONS TECH ON LOGIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000124720857
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/12/2020
Register referenceTomo 1238 · Folio 158 · Hoja S34831
Former names
HUMAK TRANSCENDENT ENGINEERING SL2020-12-22 → 2022-03-17
StatusVigente

Activity

INGEMOTIONS TECH ON LOGIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 22 December 2020. The Spanish commercial register has published 6 filings for this company, from 22 December 2020 to 9 September 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Fabricación de otro material y equipo eléctrico. Fabricación de herramientas eléctricas manuales. Fabricación de equipos eléctricos y electrónicos para vehículos de motor. Reparación de equipos eléctricos. Construcción de redes eléctricas y de telecomunicaciones. Instalaciones eléctricas. Otras inst.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
INGEMOTIONS TECH ON L…INVERINCAN SLINVERINCAN SLSUMINISTROS ELECTRONICOS HERRERA SLSUMINISTROS ELECTRON…INGEMOTIONS 2010, S.LINGEMOTIONS 2010, S.LAMPERSAN SOCIEDAD LIMITADAAMPERSAN SOCIEDAD LI…MONTAJES ELECTRICOS E INSTRUMENTACION MEGO SOCIEDAD LIMITADAMONTAJES ELECTRICOS …

Cap table · shareholdings

  • INVERINCAN SL100 %

    Legal entity · since 22/12/2020 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
INGEMOTIONS TECH ON L…INVERINCAN SLINVERINCAN SLINGEMOTIONS 2010, S.LINGEMOTIONS 2010, S.LMONTAJES ELECTRICOS E INSTRUMENTACION MEGO SOCIEDAD LIMITADAMONTAJES ELECTRICOS …

Beneficial owner (UBO)

INVERINCAN SL100 %Vigente

Legal entity · since 22/12/2020

Beneficial owner network map

4 nodes Person Company
INGEMOTIONS TECH ON L…INVERINCAN SLINVERINCAN SLINGEMOTIONS 2010, S.LINGEMOTIONS 2010, S.LMONTAJES ELECTRICOS E INSTRUMENTACION MEGO SOCIEDAD LIMITADAMONTAJES ELECTRICOS …

Registered actos

  1. Ceses/DimisionesPublished 09/09/2022· Registered 31/08/2022· I/A 3
  2. NombramientosPublished 09/09/2022· Registered 31/08/2022· I/A 3
  3. Cambio de denominación socialPublished 17/03/2022· Registered 03/03/2022· I/A 2
  4. ConstituciónPublished 22/12/2020· Registered 01/12/2020· I/A 1
  5. Declaración de unipersonalidadPublished 22/12/2020· Registered 01/12/2020· I/A 1
  6. NombramientosPublished 22/12/2020· Registered 01/12/2020· I/A 1

Changes

  1. 09/09/2022Cambio de denominación social

    HUMAK TRANSCENDENT ENGINEERING SL→INGEMOTIONS TECH ON LOGIC SOCIEDAD LIMITADA

  2. 22/12/2020Declaración de unipersonalidad

    INVERINCAN SL

Capital · events

  1. 22/12/2020Constitución
    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. 09/09/2022#7154777
    Ceses/DimisionesNombramientos
    INGEMOTIONS TECH ON LOGIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ORUÑA POO CESAR. Nombramientos. Adm. Unico: INVERINCAN SL. Otros conceptos: Se designa a D. Cesar Oruña Poo con DNI 13.982.785-G como representante personas física del adminis…
  2. 17/03/2022#6864230

    Company name: HUMAK TRANSCENDENT ENGINEERING SL

    Cambio de denominación social
    HUMAK TRANSCENDENT ENGINEERING SL. Cambio de denominación social. INGEMOTIONS TECH ON LOGIC SOCIEDAD LIMITADA. Datos registrales. T 1238 , F 158, S 8, H S 34831, I/A 2 ( 3.03.22).
  3. 22/12/2020#6179788

    Company name: HUMAK TRANSCENDENT ENGINEERING SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    HUMAK TRANSCENDENT ENGINEERING SL. Constitución. Comienzo de operaciones: 7.09.20. Objeto social: Fabricación de otro material y equipo eléctrico. Fabricación de herramientas eléctricas manuales. Fabricación de equipos eléctricos y electrónicos para …

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 2020

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 addressPQUE EMPRESARIAL DE BESAYA, NAVE 25 (REOCIN), Cantabria
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 — Instalaciones eléctricas — are listed together.

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