INGENIERIA CA & CCA SL
Hoja V94254· NIF B97406110
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Benique Carlos
Legal information
Legal information for INGENIERIA CA & CCA SL
Activity
INGENIERIA CA & CCA SL is a Sociedad Limitada (SL) with its registered office in Alboraia/Alboraya (Valencia, Comunitat Valenciana). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 7 filings for this company, from 2 October 2012 to 26 February 2024, across 4 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Fernandez Benique CarlosAdministrador únicoAdministrador Único
Authorised representatives
Current
- Fernandez Ceballos CarlosSince 21/07/2022Apoderado
Former
- Gomez Navarro Maria AngelesCeased on 21/07/2022Apoderado
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CORPORACION FERNANDEZ CEBALLOS SOCIEDAD LIMITADA100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 17/01/2023· Registered 10/01/2023· I/A 9
- NombramientosPublished 29/07/2022· Registered 21/07/2022· I/A 8
- RevocacionesPublished 29/07/2022· Registered 21/07/2022· I/A 7
- NombramientosPublished 19/04/2016· Registered 12/04/2016· I/A 6
- Cambio de domicilio socialPublished 30/09/2013· Registered 23/09/2013· I/A 5
- Cambio de domicilio socialPublished 02/10/2012· Registered 21/09/2012· I/A 4
Changes
- 17/01/2023Cambio de domicilio social
C/ CALDERERS 44 Y 46 (ALBORAYA)
- 30/09/2013Cambio de domicilio social
PASEO DE RUZAFA 11 7& (VALENCIA)
- 02/10/2012Cambio de domicilio social
AVDA MAESTRO RODRIGO 95 22 (VALENCIA)
Timeline (BORME)
- 26/02/2024#7954029Cambio de identidad del socio único
INGENIERIA CA & CCA SL. Sociedad unipersonal. Cambio de identidad del socio único: CORPORACION FERNANDEZ CEBALLOS SOCIEDAD LIMITADA. Datos registrales. T 7683, L 4981, F 220, S 8, H V 94254, I/A 10 (19.02.24).
- 17/01/2023#7334636Cambio de domicilio social
INGENIERIA CA & CCA SL. Cambio de domicilio social. C/ CALDERERS 44 Y 46 (ALBORAYA). Datos registrales. T 7683, L 4981, F 220, S 8, H V 94254, I/A 9 (10.01.23).
- 29/07/2022#7096044Nombramientos
INGENIERIA CA & CCA SL. Nombramientos. Apoderado: FERNANDEZ CEBALLOS CARLOS. Datos registrales. T 7683, L 4981, F 218, S 8, H V 94254, I/A 8 (21.07.22).
- 29/07/2022#7096043Revocaciones
INGENIERIA CA & CCA SL. Revocaciones. Apoderado: GOMEZ NAVARRO MARIA ANGELES. Datos registrales. T 7683, L 4981, F 218, S 8, H V 94254, I/A 7 (21.07.22).
- 19/04/2016#3819068Nombramientos
INGENIERIA CA & CCA SL. Nombramientos. Apoderado: GOMEZ NAVARRO MARIA ANGELES. Datos registrales. T 7683, L 4981, F 218, S 8, H V 94254, I/A 6 (12.04.16).
- 30/09/2013#2469956Cambio de domicilio social
INGENIERIA CA & CCA SL. Cambio de domicilio social. PASEO DE RUZAFA 11 7& (VALENCIA). Datos registrales. T 7683, L 4981, F 218, S 8, H V 94254, I/A 5 (23.09.13).
- 02/10/2012#1918612Cambio de domicilio social
INGENIERIA CA & CCA SL. Cambio de domicilio social. AVDA MAESTRO RODRIGO 95 22 (VALENCIA). Datos registrales. T 7683, L 4981, F 217, S 8, H V 94254, I/A 4 (21.09.12).
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.