INGENIA IDEAS CREATIVAS SOCIEDAD LIMITADA
Hoja V145457· NIF B98374366
- 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
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
- Monzo Santamaria FelipeSince 14/06/2018Administrador Único
Former
- Ardid Ramirez LuisCeased on 14/06/2018PresidenteConsejero
- Herranz Guillen Francisco JavierCeased on 14/06/2018Consejero DelegadoConsejero
- Ceased on 14/06/2018
- Coviza Hernandez FranciscoCeased on 14/06/2018ConsejeroSecretario
- Siguenza Camacho Jose CarlosCeased on 05/11/2012ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/06/2018· Registered 14/06/2018· I/A 3
- NombramientosPublished 21/06/2018· Registered 14/06/2018· I/A 3
- Cambio de domicilio socialPublished 21/06/2018· Registered 14/06/2018· I/A 3
- Ceses/DimisionesPublished 15/11/2012· Registered 05/11/2012· I/A 2
- NombramientosPublished 15/11/2012· Registered 05/11/2012· I/A 2
- ConstituciónPublished 17/10/2011· Registered 05/10/2011· I/A 1
- NombramientosPublished 17/10/2011· Registered 05/10/2011· I/A 1
Changes
- 21/06/2018Cambio de domicilio social
C/ TRINQUETE 1 BAJO (OTOS)
Capital · events
- 17/10/2011ConstituciónInitial 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)
- 21/06/2018#4936241Ceses/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… - 15/11/2012#1984311Ceses/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… - 17/10/2011#1415447ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.