INGENERUM SOCIEDAD LIMITADA
Hoja GI61106· NIF B55282271
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/12/2016
- Directors :
- Adria Bassaganyes Colom, Elena Bassaganyes Colom
Legal information
Legal information for INGENERUM SOCIEDAD LIMITADA
Activity
INGENERUM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 9 December 2016. The Spanish commercial register has published 4 filings for this company, from 9 December 2016 to 3 July 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El diseño y fabricación digital.
Directors and representatives
Directors
Current
- Adria Bassaganyes ColomSince 30/11/2016Administrador Solidario
- Elena Bassaganyes ColomSince 30/11/2016Administrador Solidario
Authorised representatives
Current
- Josep Maria Bassaganyes PlanagumaSince 30/11/2016Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 03/07/2023· Registered 26/06/2023· I/A 3
- NombramientosPublished 09/12/2016· Registered 30/11/2016· I/A 2
- ConstituciónPublished 09/12/2016· Registered 30/11/2016· I/A 1
- NombramientosPublished 09/12/2016· Registered 30/11/2016· I/A 1
Changes
- 03/07/2023Cambio de domicilio social
AVDA JAUME II, 89-MAS BUFADOR VELL 17800 (OLOT)
Capital · events
- 09/12/2016ConstituciónInitial 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)
- 03/07/2023#7606896Cambio de domicilio social
INGENERUM SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA JAUME II, 89-MAS BUFADOR VELL 17800 (OLOT). Datos registrales. T 3124 , F 147, S 8, H GI 61106, I/A 3 (26.06.23).
- 09/12/2016#4144600Nombramientos
INGENERUM SOCIEDAD LIMITADA. Nombramientos. Apoderado: JOSEP MARIA BASSAGANYES PLANAGUMA. Datos registrales. T 3124 , F 146, S 8, H GI 61106, I/A 2 (30.11.16).
- 09/12/2016#4144599ConstituciónNombramientos
INGENERUM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.11.16. Objeto social: El diseño y fabricación digital. Domicilio: AVDA ESTACIO 4 2 B (PRESES (LES)). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: ADRIA BASSAGANYES COLOM;E…
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 2016
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.