INGENIA INTEGRAL M&C SL

Hoja B416967· NIF B65671364

VigenteBarcelona
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 250,00 €
Incorporation :
14/12/2011
Director :
Malo Gimenez Luis Alfonso
Former name :
PROJECTES INTEGRALS DE CONSTRUCCIO XXI CONSTRUPLUS SL

Legal information

Legal information for INGENIA INTEGRAL M&C SL

NIF
Hoja registral
IRUS1000365849371
Legal formSociedad Limitada (SL)
Share capital3 250,00 €
Incorporation date14/12/2011
LocalityBarcelona
Phone
Register referenceTomo 42872 · Folio 187 · Hoja B416967
Former names
PROJECTES INTEGRALS DE CONSTRUCCIO XXI CONSTRUPLUS SL2011-12-14 → 2014-09-09
StatusVigente

Activity

INGENIA INTEGRAL M&C SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). It was incorporated on 14 December 2011. The Spanish commercial register has published 11 filings for this company, from 14 December 2011 to 26 February 2015, across 7 distinct types of filing. Its registered share capital is 3 250,00 €.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Corporate purpose

AMPLIAR A: EL ALQUILER DE VEHICULOS SIN CONDUCTOR.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 26/02/2015· Registered 18/02/2015· I/A 4
  2. RevocacionesPublished 09/09/2014· Registered 01/09/2014· I/A 3
  3. NombramientosPublished 09/09/2014· Registered 01/09/2014· I/A 3
  4. Modificaciones estatutariasPublished 09/09/2014· Registered 01/09/2014· I/A 3
  5. Cambio de denominación socialPublished 09/09/2014· Registered 01/09/2014· I/A 3
  6. Cambio de domicilio socialPublished 09/09/2014· Registered 01/09/2014· I/A 3
  7. Cambio de objeto socialPublished 09/09/2014· Registered 01/09/2014· I/A 3
  8. RevocacionesPublished 06/03/2013· Registered 27/02/2013· I/A 2
  9. NombramientosPublished 06/03/2013· Registered 27/02/2013· I/A 2
  10. ConstituciónPublished 14/12/2011· Registered 30/11/2011· I/A 1
  11. NombramientosPublished 14/12/2011· Registered 30/11/2011· I/A 1

Changes

  1. 26/02/2015Cambio de denominación social

    PROJECTES INTEGRALS DE CONSTRUCCIO XXI CONSTRUPLUS SL→INGENIA INTEGRAL M&C SL

  2. 09/09/2014Cambio de domicilio social

    CL PALENCIA Num.45 P.BJ (BARCELONA)

  3. 09/09/2014Cambio de objeto social

    AMPLIAR A: EL ALQUILER DE VEHICULOS SIN CONDUCTOR.

  4. 09/09/2014Modificaciones estatutarias

Capital · events

  1. 14/12/2011Constitución
    Initial capital: 3 250,00 €

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. 26/02/2015#3210674
    Nombramientos
    INGENIA INTEGRAL M&C SL. Nombramientos. APODERAD.SOL: ROLDAN GONZALEZ ALBA. Datos registrales. T 42872 , F 187, S 8, H B 416967, I/A 4 (18.02.15).
  2. 09/09/2014#2959901

    Company name: PROJECTES INTEGRALS DE CONSTRUCCIO XXI CONSTRUPLUS SL

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    PROJECTES INTEGRALS DE CONSTRUCCIO XXI CONSTRUPLUS SL. Revocaciones. ADM.UNICO: VARGAS BEJARANO ZACARIAS. Nombramientos. ADM.UNICO: MALO GIMENEZ LUIS ALFONSO. Modificaciones estatutarias. ART.33: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIA…
  3. 06/03/2013#2162175

    Company name: PROJECTES INTEGRALS DE CONSTRUCCIO XXI CONSTRUPLUS SL

    RevocacionesNombramientos
    PROJECTES INTEGRALS DE CONSTRUCCIO XXI CONSTRUPLUS SL. Revocaciones. ADM.UNICO: SUCH GARCIA JORGE. Nombramientos. ADM.UNICO: VARGAS BEJARANO ZACARIAS. Datos registrales. T 42872 , F 186, S 8, H B 416967, I/A 2 (27.02.13).
  4. 14/12/2011#1499691

    Company name: PROJECTES INTEGRALS DE CONSTRUCCIO XXI CONSTRUPLUS SL

    ConstituciónNombramientos
    PROJECTES INTEGRALS DE CONSTRUCCIO XXI CONSTRUPLUS SL. Constitución. Comienzo de operaciones: 9.11.11. Objeto social: LA COMPRAVENTA DE EDIFICACIONES,VIVIENDAS,LOCALES,TERRENOS,SOLARES,Y CONSTRUCCIONES INMOBILIARIAS EN GENERAL,TODO ELLO POR CUENTA PR…

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 addressCL PALENCIA Num.45 P.BJ (BARCELONA), 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 — Construcción de edificios no residenciales — are listed together.

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