INGENIA EXIRED SL

Hoja B500000· NIF B66961947

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
21/03/2017
Director :
Dorado Morillas Jose Luis

Legal information

Legal information for INGENIA EXIRED SL

NIF
Hoja registral
IRUS1000374196065
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date21/03/2017
LocalityRubí
Register referenceTomo 46059 · Folio 195 · Hoja B500000
StatusVigente

Activity

INGENIA EXIRED SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 21 March 2017. The Spanish commercial register has published 15 filings for this company, from 21 March 2017 to 5 November 2024, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

ACTIVIDAD PRINCIPAL: INTERMEDIARIOS DEL COMERCIO DE PRODCUTOS DIVERSOS (CNAE 4619). OTRAS ACTIVIDADES: INDUSTRIA TEXTIL(CNAE 13). CONFECCION DE PRENDAS DE VESTIR(CNAE 14).ARTES GRAFICAS Y REPRODUCCION DE SOPORTES GRABADOS ETC.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
INGENIA EXIRED SLDorado Morillas Jose LuisDorado Morillas Jose…OAKWOOD MARKET SLOAKWOOD MARKET SLURBALLAR SERVEIS TECNICS SLURBALLAR SERVEIS TEC…SOLDORADO CAN FATJO SLSOLDORADO CAN FATJO …GESTION DE TRAFICO Y VIAL S.LGESTION DE TRAFICO Y…ARCADIA TALENT S.LARCADIA TALENT S.LRESIDENCIAL NOU RUBI S.LRESIDENCIAL NOU RUBI…SISTEC D&D PROMOTIONS S.LSISTEC D&D PROMOTION…BETA SMART S.LBETA SMART S.LMIRA INSTALA S.LMIRA INSTALA S.LINGENIA DIVISION HORMIGON S.LINGENIA DIVISION HOR…PROMOCION DOCTOR XLBD 14 S.LPROMOCION DOCTOR XLB…HERBOLARI RESIDENCIAL 6 S.LHERBOLARI RESIDENCIA…ORISA 2000 SLORISA 2000 SLURBALLAR VALLES PROMOCIONS SLURBALLAR VALLES PROM…

Registered actos

  1. RevocacionesPublished 05/11/2024· Registered 28/10/2024· I/A 8
  2. NombramientosPublished 05/11/2024· Registered 28/10/2024· I/A 8
  3. Cambio de domicilio socialPublished 05/04/2024· Registered 27/03/2024· I/A 7
  4. Ampliación de capitalPublished 23/12/2022· Registered 16/12/2022· I/A 6
  5. NombramientosPublished 16/03/2022· Registered 08/03/2022· I/A 5
  6. RevocacionesPublished 13/05/2021· Registered 05/05/2021· I/A 4
  7. NombramientosPublished 13/05/2021· Registered 05/05/2021· I/A 4
  8. RevocacionesPublished 05/03/2020· Registered 27/02/2020· I/A 3
  9. NombramientosPublished 05/03/2020· Registered 27/02/2020· I/A 3
  10. Cambio de domicilio socialPublished 05/03/2020· Registered 27/02/2020· I/A 3
  11. RevocacionesPublished 07/04/2017· Registered 30/03/2017· I/A 2
  12. NombramientosPublished 07/04/2017· Registered 30/03/2017· I/A 2
  13. Cambio de domicilio socialPublished 07/04/2017· Registered 30/03/2017· I/A 2
  14. ConstituciónPublished 21/03/2017· Registered 10/03/2017· I/A 1
  15. NombramientosPublished 21/03/2017· Registered 10/03/2017· I/A 1

Changes

  1. 05/04/2024Cambio de domicilio social

    CL TORRENT DE L'ALBA Num.5 (RUBI)

  2. 05/03/2020Cambio de domicilio social

    CL SEGARRA Num.11 (RUBI)

  3. 07/04/2017Cambio de domicilio social

    CL CARTAGENA Num.243 P.6 PTA.3 (BARCELONA)

Capital · events

  1. 23/12/2022Ampliación de capital
    Resulting capital: 50 000,00 € (+47 000,00 €)
  2. 21/03/2017Constitución
    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. 05/11/2024#8325672
    RevocacionesNombramientos
    INGENIA EXIRED SL. Revocaciones. ADM.UNICO: DORADO MORILLAS MARINA. Nombramientos. ADM.UNICO: DORADO MORILLAS JOSE LUIS. Datos registrales. S 8 , H B 500000, I/A 8 (28.10.24).
  2. 05/04/2024#8020154
    Cambio de domicilio social
    INGENIA EXIRED SL. Cambio de domicilio social. CL TORRENT DE L'ALBA Num.5 (RUBI). Datos registrales. T 46059 , F 195, S 8, H B 500000, I/A 7 (27.03.24).
  3. 23/12/2022#7307038
    Ampliación de capital
    INGENIA EXIRED SL. Ampliación de capital. Capital: 47.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 46059 , F 195, S 8, H B 500000, I/A 6 (16.12.22).
  4. 16/03/2022#6859888
    Nombramientos
    INGENIA EXIRED SL. Nombramientos. APODERAD.SOL: DORADO MORILLAS JOSE LUIS. Datos registrales. T 45817 , F 59, S 8, H B 500000, I/A 5 ( 8.03.22).
  5. 13/05/2021#6409847
    RevocacionesNombramientos
    INGENIA EXIRED SL. Revocaciones. ADM.UNICO: DORADO MORILLAS JOSE LUIS. Nombramientos. ADM.UNICO: DORADO MORILLAS MARINA. Datos registrales. T 45817 , F 58, S 8, H B 500000, I/A 4 ( 5.05.21).
  6. 05/03/2020#5827160
    RevocacionesNombramientosCambio de domicilio social
    INGENIA EXIRED SL. Revocaciones. ADM.UNICO: MOLINA RAJA EMILIO. Nombramientos. ADM.UNICO: DORADO MORILLAS JOSE LUIS. Cambio de domicilio social. CL SEGARRA Num.11 (RUBI). Datos registrales. T 45817 , F 58, S 8, H B 500000, I/A 3 (27.02.20).
  7. 07/04/2017#4327871
    RevocacionesNombramientosCambio de domicilio social
    INGENIA EXIRED SL. Revocaciones. ADM.UNICO: TAULERO RODRIGUEZ JOSE. Nombramientos. ADM.UNICO: MOLINA RAJA EMILIO. Cambio de domicilio social. CL CARTAGENA Num.243 P.6 PTA.3 (BARCELONA). Datos registrales. T 45817 , F 58, S 8, H B 500000, I/A 2 (30.03…
  8. 21/03/2017#4297024
    ConstituciónNombramientos
    INGENIA EXIRED SL. Constitución. Comienzo de operaciones: 2.03.17. Objeto social: ACTIVIDAD PRINCIPAL: INTERMEDIARIOS DEL COMERCIO DE PRODCUTOS DIVERSOS (CNAE 4619). OTRAS ACTIVIDADES: INDUSTRIA TEXTIL(CNAE 13). CONFECCION DE PRENDAS DE VESTIR(CNAE 1…

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 2017

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 addressCL TORRENT DE L'ALBA Num.5 (RUBI), Rubí, Barcelona
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector