INGENIA IDEAS CREATIVAS SOCIEDAD LIMITADA

Hoja V145457· NIF B98374366

VigenteValencia
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
17/10/2011
Director :
Monzo Santamaria Felipe

Legal information

Legal information for INGENIA IDEAS CREATIVAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000164261148
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date17/10/2011
Register referenceTomo 9380 · Folio 179 · Hoja V145457
StatusVigente

Activity

INGENIA IDEAS CREATIVAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 17 October 2011. The Spanish commercial register has published 7 filings for this company, from 17 October 2011 to 21 June 2018, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Prestación de servicios de publicidad y relaciones públicas.

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
INGENIA IDEAS CREATIV…Monzo Santamaria FelipeMonzo Santamaria Fel…NUUK CAPITAL GESTION SOCIEDAD LIMITADANUUK CAPITAL GESTION…FORJA IMAGEN SLFORJA IMAGEN SLSCARPA ITALIANA SLSCARPA ITALIANA SLDESARROLLOS NOICUR SOCIEDAD LIMITADADESARROLLOS NOICUR S…ANAIRDA ESTUDIO SOCIEDAD LIMITADAANAIRDA ESTUDIO SOCI…MONIVEX INVERSORES SOCIEDAD LIMITADAMONIVEX INVERSORES S…O FRANGO IMPORT-EXPORT SOCIEDAD LIMITADAO FRANGO IMPORT-EXPO…MOAIT DE ORONGO SOCIEDAD LIMITADAMOAIT DE ORONGO SOCI…ESP TRADING CORP 2000 SLESP TRADING CORP 200…ANAIRDA ESTUDIO SOCIEDAD LIMITADAANAIRDA ESTUDIO SOCI…INVERSIONES MOCEN SOCIEDAD LIMITADAINVERSIONES MOCEN SO…ALMACENAMIENTOS CEREALISTICOS DEL LEVANTE SLALMACENAMIENTOS CERE…VITOTEX 2005 SOCIEDAD LIMITADAVITOTEX 2005 SOCIEDA…MONIVEX INVERSORES SOCIEDAD LIMITADAMONIVEX INVERSORES S…LUMINE HOME TEXTILES SLLUMINE HOME TEXTILES…CARXOFERA SLCARXOFERA SLTENDENCIAS CREATIVAS DE PROMOCION SLTENDENCIAS CREATIVAS…

Registered actos

  1. Ceses/DimisionesPublished 21/06/2018· Registered 14/06/2018· I/A 3
  2. NombramientosPublished 21/06/2018· Registered 14/06/2018· I/A 3
  3. Cambio de domicilio socialPublished 21/06/2018· Registered 14/06/2018· I/A 3
  4. Ceses/DimisionesPublished 15/11/2012· Registered 05/11/2012· I/A 2
  5. NombramientosPublished 15/11/2012· Registered 05/11/2012· I/A 2
  6. ConstituciónPublished 17/10/2011· Registered 05/10/2011· I/A 1
  7. NombramientosPublished 17/10/2011· Registered 05/10/2011· I/A 1

Changes

  1. 21/06/2018Cambio de domicilio social

    C/ TRINQUETE 1 BAJO (OTOS)

Capital · events

  1. 17/10/2011Constitución
    Initial capital: 3 100,00 €

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. 21/06/2018#4936241
    Ceses/DimisionesNombramientosCambio de domicilio social
    INGENIA IDEAS CREATIVAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: FORJA IDEAS CREATIVAS DE COMUNICACION SL;HERRANZ GUILLEN FRANCISCO JAVIER;ARDID RAMIREZ LUIS. Presidente: ARDID RAMIREZ LUIS. Con.Delegado: HERRANZ GUILLEN FRANCISCO JAVIER. Cons
  2. 15/11/2012#1984311
    Ceses/DimisionesNombramientos
    INGENIA IDEAS CREATIVAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Secretario: SIGUENZA CAMACHO JOSE CARLOS. Consejero: SIGUENZA CAMACHO JOSE CARLOS. Nombramientos. Consejero: COVIZA HERNANDEZ FRANCISCO. Secretario: COVIZA HERNANDEZ FRANCISCO. Datos regist
  3. 17/10/2011#1415447
    ConstituciónNombramientos
    INGENIA IDEAS CREATIVAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.07.11. Objeto social: Prestación de servicios de publicidad y relaciones públicas. Domicilio: C/ LEBON 19 (VALENCIA). Capital: 3.100,00 Euros. Nombramientos. Conseje

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 2011

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/ TRINQUETE 1 BAJO (OTOS), Valencia
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 — Agencias de publicidad — are listed together.