INGENIA SOFTWARE SL

Hoja TO36553· NIF B45824026

Struck off · 05/09/2023Toledo
Registered address :
Activity :
Programación, consultoría y otras actividades relacionadas con la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
08/09/2014

Legal information

Legal information for INGENIA SOFTWARE SL

NIF
Hoja registral
IRUS1000229708053
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date08/09/2014
Register referenceTomo 1592 · Folio 202 · Hoja TO36553
StatusExtinguida

Activity

INGENIA SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. Its declared activity is “Programación, consultoría y otras actividades relacionadas con la informática” (CNAE 62). It was incorporated on 8 September 2014. The Spanish commercial register has published 6 filings for this company, from 8 September 2014 to 5 September 2023, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

62 · Programación, consultoría y otras actividades relacionadas con la informática

Corporate purpose

Programación y consultoría informática.Gestión de recusos informáticos. Asesoría y consultoría empresarial.Organizar eventos.Compraventa e intermediación de fincas; su promoción y construcción.Instalaciones y acabado en inmuebles. Gestión urbanística del suelo. Arrendar viviendas y locales.CNAE 62.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
INGENIA SOFTWARE SLPerez Martin-Caro AndresPerez Martin-Caro An…ANYSA 2006 SLANYSA 2006 SLCONCORDIO PEREZ SLCONCORDIO PEREZ SL

Registered actos

  1. Ceses/DimisionesPublished 05/09/2023· Registered 28/08/2023· I/A 2
  2. NombramientosPublished 05/09/2023· Registered 28/08/2023· I/A 2
  3. DisoluciónPublished 05/09/2023· Registered 28/08/2023· I/A 2
  4. ExtinciónPublished 05/09/2023· Registered 28/08/2023· I/A 2
  5. ConstituciónPublished 08/09/2014· Registered 01/09/2014· I/A 1
  6. NombramientosPublished 08/09/2014· Registered 01/09/2014· I/A 1

Changes

  1. 05/09/2023Disolución
  2. 05/09/2023Extinción

Capital · events

  1. 08/09/2014Constitución
    Initial capital: 3 020,00 €

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. 05/09/2023#7700814
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INGENIA SOFTWARE SL. Ceses/Dimisiones. Adm. Unico: ANDRES PEREZ MARTIN-CARO. Nombramientos. Liquidador: ANDRES PEREZ MARTIN-CARO. Disolución. Voluntaria. Extinción. Datos registrales. T 1592 , F 202, S 8, H TO 36553, I/A 2 (28.08.23).
  2. 08/09/2014#2959284
    ConstituciónNombramientos
    INGENIA SOFTWARE SL. Constitución. Comienzo de operaciones: 21.07.14. Objeto social: Programación y consultoría informática.Gestión de recusos informáticos. Asesoría y consultoría empresarial.Organizar eventos.Compraventa e intermediación de fincas; …

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 addressC/ JUPITER 11 (FUENSALIDA), Toledo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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