INGENIA PASION SL

Hoja B453713

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/06/2014
Director :
Veira Boquete Jose Ignacio

Legal information

Legal information for INGENIA PASION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/06/2014
Register referenceTomo 44356 · Folio 78 · Hoja B453713
StatusVigente

Activity

INGENIA PASION SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 17 June 2014. The Spanish commercial register has published 5 filings for this company, from 17 June 2014 to 11 April 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

CONSTRUCCION,INSTALACIONES Y MANTENIMINETO,COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION,ACTIVIDADES INMOBILIARIAS,INDUSTRIAS MANUFACTURERAS Y TEXTILES,TURISMO,HOSTELERIA,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
INGENIA PASION SLVeira Boquete Jose IgnacioVeira Boquete Jose I…DIANA LEADER SLDIANA LEADER SLINGENIA PASION SLINGENIA PASION SLLEF ABILITY SLLEF ABILITY SLGALIA GESTION HOTELERA SLGALIA GESTION HOTELE…LEF ABILITY SLLEF ABILITY SLEMINENT PROXIMA SLEMINENT PROXIMA SLEXPORTACIONES OPERA. IMPORT-EXPORT S.L.EXPORTACIONES OPERA.…CONSTRUCCIONES OPERA SACONSTRUCCIONES OPERA…

Registered actos

  1. NombramientosPublished 11/04/2016· Registered 04/04/2016· I/A 3
  2. RevocacionesPublished 09/07/2014· Registered 02/07/2014· I/A 2
  3. NombramientosPublished 09/07/2014· Registered 02/07/2014· I/A 2
  4. ConstituciónPublished 17/06/2014· Registered 11/06/2014· I/A 1
  5. NombramientosPublished 17/06/2014· Registered 11/06/2014· I/A 1

Capital · events

  1. 17/06/2014Constitución
    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. 11/04/2016#3805331
    Nombramientos
    INGENIA PASION SL. Nombramientos. APODERAD.SOL: GARCIA CORTES ESPERANZA. Datos registrales. T 44356 , F 78, S 8, H B 453713, I/A 3 ( 4.04.16).
  2. 09/07/2014#2882563
    RevocacionesNombramientos
    INGENIA PASION SL. Revocaciones. ADM.SOLIDAR.: VELEZ FERRERA ANDRES. Nombramientos. ADM.UNICO: VEIRA BOQUETE JOSE IGNACIO. Datos registrales. T 44356 , F 77, S 8, H B 453713, I/A 2 ( 2.07.14).
  3. 17/06/2014#2852720
    ConstituciónNombramientos
    INGENIA PASION SL. Constitución. Comienzo de operaciones: 6.06.14. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMINETO,COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION,ACTIVIDADES INMOBILIARIAS,INDUSTRIAS MA…

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 2014

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 BUENOS AIRES Num.37 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province