INGENIA PROYECTOS Y SERVICIOS SL
Hoja VA19307· NIF B47594585
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INGENIA PROYECTOS Y SERVICIOS SL
Activity
INGENIA PROYECTOS Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Arroyo de la Encomienda (Valladolid, Castilla y León). The Spanish commercial register has published 12 filings for this company, from 9 September 2009 to 29 March 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Fernandez Martin Jose AntonioCeased on 29/03/2017Liquidador solidarioLiquidador Solidario
- Velasco Rivero Jose RafaelCeased on 29/03/2017Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/03/2017· Registered 22/03/2017· I/A 4
- NombramientosPublished 29/03/2017· Registered 22/03/2017· I/A 4
- DisoluciónPublished 29/03/2017· Registered 22/03/2017· I/A 4
- ExtinciónPublished 29/03/2017· Registered 22/03/2017· I/A 4
- Ceses/DimisionesPublished 29/07/2010· Registered 20/07/2010· I/A 3
- NombramientosPublished 29/07/2010· Registered 20/07/2010· I/A 3
- Cambio de domicilio socialPublished 29/07/2010· Registered 20/07/2010· I/A 3
- Ceses/DimisionesPublished 09/09/2009· Registered 27/08/2009· I/A 2
- NombramientosPublished 09/09/2009· Registered 27/08/2009· I/A 2
- Modificaciones estatutariasPublished 09/09/2009· Registered 27/08/2009· I/A 2
Changes
- 29/03/2017Disolución
- 29/03/2017Extinción
- 29/07/2010Cambio de domicilio social
C/ LAYANTE 142 (ARROYO DE LA ENCOMIENDA)
- 09/09/2009Modificaciones estatutarias
Timeline (BORME)
- 29/03/2017#4313505Ceses/DimisionesNombramientosDisoluciónExtinción
INGENIA PROYECTOS Y SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: VELASCO RIVERO JOSE RAFAEL. Nombramientos. LiquiSoli: FERNANDEZ MARTIN JOSE ANTONIO;VELASCO RIVERO JOSE RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 1260 , F 139, S 8,… - 09/03/2017#4283585
INGENIA PROYECTOS Y SERVICIOS SL. Reapertura hoja registral. Datos registrales. T 1260 , F 140, S 8, H VA 19307, I/A 3 N ( 2.03.17).
- 21/03/2016#3779054
INGENIA PROYECTOS Y SERVICIOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1260 , F 139, S 8, H VA 19307, I/A 3 N (10.03.16).
- 29/07/2010#825121Ceses/DimisionesNombramientosCambio de domicilio social
INGENIA PROYECTOS Y SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MARTIN JOSE ANTONIO. Nombramientos. Adm. Unico: VELASCO RIVERO JOSE RAFAEL. Cambio de domicilio social. C/ LAYANTE 142 (ARROYO DE LA ENCOMIENDA). Datos registrales. T 1260 , F … - 09/09/2009#379520Ceses/DimisionesNombramientosModificaciones estatutarias
INGENIA PROYECTOS Y SERVICIOS SL. Ceses/Dimisiones. Adm. Solid.: VELASCO RIVERO JOSE RAFAEL;FERNANDEZ MARTIN JOSE ANTONIO. Nombramientos. Adm. Unico: FERNANDEZ MARTIN JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.