INGENIA NORTE 2006 SL

Hoja M405760· NIF B84690106

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 192,00 €
Director :
Gutierrez Barrenengoa Lander

Legal information

Legal information for INGENIA NORTE 2006 SL

NIF
Hoja registral
IRUS1000277327980
Legal formSociedad Limitada (SL)
Share capital3 192,00 €
LocalityMadrid
Register referenceTomo 22684 · Folio 38 · Hoja M405760
StatusVigente

Activity

INGENIA NORTE 2006 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 3 filings for this company, from 8 January 2009 to 22 July 2009, across 2 distinct types of filing. Its registered share capital is 3 192,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
INGENIA NORTE 2006 SLGutierrez Barrenengoa LanderGutierrez Barrenengo…ADMIRA SIGLO 21 SLADMIRA SIGLO 21 SLAUTOS REDCAR OCASION SLAUTOS REDCAR OCASION…

Registered actos

  1. Ampliación de capitalPublished 22/07/2009· Registered 09/07/2009· I/A 3
  2. NombramientosPublished 08/01/2009· Registered 23/12/2008· I/A 2

Capital · events

  1. 22/07/2009Ampliación de capital
    Resulting capital: 3 192,00 € (+186,00 €)

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. 22/07/2009#314383
    INGENIA NORTE 2006 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 22684 , F 38, S 8, H M 405760, I/A 4 ( 9.07.09).
  2. 22/07/2009#314382
    Ampliación de capital
    INGENIA NORTE 2006 SL. Ampliación de capital. Capital: 186,00 Euros. Resultante Suscrito: 3.192,00 Euros. Datos registrales. T 22684 , F 38, S 8, H M 405760, I/A 3 ( 9.07.09).
  3. 08/01/2009#10396676
    Nombramientos
    INGENIA NORTE 2006 SL. Nombramientos. Apo.Sol.: GUTIERREZ GONZALEZ JUAN LUIS;GUTIERREZ BARRENENGOA GENTZA. Datos registrales. T 22684 , F 36, S 8, H M 405760, I/A 2 (23.12.08).

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

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/ COSTA RICA 23 - 4º C, MADRID
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.