INGENIBO PROJECTS SL

Hoja B255440

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Share capital :
60 101,20 €
Director :
Beltran Estop Roberto

Legal information

Legal information for INGENIBO PROJECTS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 101,20 €
Register referenceTomo 34703 · Folio 9 · Hoja B255440
StatusVigente

Activity

INGENIBO PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 25 March 2013 to 28 April 2015, across 6 distinct types of filing. Its registered share capital is 60 101,20 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
INGENIBO PROJECTS SLBeltran Estop RobertoBeltran Estop RobertoINGENIBO INTEGRAL SERVICES SLINGENIBO INTEGRAL SE…INGENIBO GLOBAL SLINGENIBO GLOBAL SLKING YACHTS SLKING YACHTS SLROOS CHILLOUT S.LROOS CHILLOUT S.LINGENIBO GLOBAL SLINGENIBO GLOBAL SLINGENIBO FINANCIAL CONSULTING SLINGENIBO FINANCIAL C…

Registered actos

  1. Otros conceptosPublished 28/04/2015· Registered 21/04/2015· I/A 12
  2. Ampliación de capitalPublished 24/03/2015· Registered 13/03/2015· I/A 11
  3. RevocacionesPublished 09/03/2015· Registered 26/02/2015· I/A 10
  4. NombramientosPublished 09/03/2015· Registered 26/02/2015· I/A 10
  5. Reducción de capitalPublished 24/02/2015· Registered 16/02/2015· I/A 9
  6. RevocacionesPublished 05/11/2014· Registered 28/10/2014· I/A 8
  7. NombramientosPublished 05/11/2014· Registered 28/10/2014· I/A 8
  8. NombramientosPublished 29/07/2014· Registered 21/07/2014· I/A 7
  9. NombramientosPublished 29/07/2014· Registered 21/07/2014· I/A 6
  10. Modificaciones estatutariasPublished 25/03/2013· Registered 14/03/2013· I/A 5

Capital · events

  1. 24/03/2015Ampliación de capital
    Resulting capital: 60 101,20 € (+30 050,60 €)
  2. 24/02/2015Reducción de capital
    Resulting capital: 30 050,60 €

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. 28/04/2015#3300280
    Otros conceptos
    INGENIBO PROJECTS SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: INGENIBO GLOBAL SL. Datos registrales. T 34703 , F 9, S 8, H B 255440, I/A 12 (21.04.15).
  2. 24/03/2015#3249647
    Ampliación de capital
    INGENIBO PROJECTS SL. Ampliación de capital. Capital: 30.050,60 Euros. Resultante Suscrito: 60.101,20 Euros. Datos registrales. T 34703 , F 9, S 8, H B 255440, I/A 11 (13.03.15).
  3. 09/03/2015#3226304
    RevocacionesNombramientos
    INGENIBO PROJECTS SL. Revocaciones. ADM.CONJUNTO: BELTRAN ESTOP ROBERTO;ORRIOLS GUILLEMAS ANTONIO. Nombramientos. ADM.UNICO: BELTRAN ESTOP ROBERTO. Datos registrales. T 34703 , F 9, S 8, H B 255440, I/A 10 (26.02.15).
  4. 24/02/2015#3205758
    Reducción de capital
    INGENIBO PROJECTS SL. Reducción de capital. Importe reducción: 30.050,60 Euros. Resultante Suscrito: 30.050,60 Euros. Otros conceptos: DECLARACION DE LA UNIPERSONALIDAD. SOCIO UNICO, DON ROBERTO BELTRAN ESTOP. Datos registrales. T 34703 , F 8, S 8, H…
  5. 05/11/2014#3045349
    RevocacionesNombramientos
    INGENIBO PROJECTS SL. Revocaciones. ADMINISTR.: BELTRAN ESTOP ROBERTO;ORRIOLS GUILLEMAS ANTONIO. Nombramientos. ADM.CONJUNTO: BELTRAN ESTOP ROBERTO;ORRIOLS GUILLEMAS ANTONIO. Datos registrales. T 34703 , F 8, S 8, H B 255440, I/A 8 (28.10.14).
  6. 29/07/2014#2909753
    Nombramientos
    INGENIBO PROJECTS SL. Nombramientos. APODERAD.SOL: BADIMON MORERA JAUME. Datos registrales. T 34703 , F 7, S 8, H B 255440, I/A 7 (21.07.14).
  7. 29/07/2014#2909752
    Nombramientos
    INGENIBO PROJECTS SL. Nombramientos. APODERAD.SOL: BELTRAN ESTOP ROBERTO. Datos registrales. T 34703 , F 7, S 8, H B 255440, I/A 6 (21.07.14).
  8. 25/03/2013#2191764
    Modificaciones estatutarias
    INGENIBO PROJECTS SL. Modificaciones estatutarias. ART.22.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 34703 , F 6, S 8, H B 255440, I/A 5 (14.03.13).

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 addressBarcelona
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