INGENIERIA CLESAN SL

Hoja M750813· NIF B16904740

VigenteMadrid
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/09/2021
Director :
Sandoval Persingola Jose Fernando

Legal information

Legal information for INGENIERIA CLESAN SL

NIF
Hoja registral
IRUS1000308903460
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/09/2021
LocalityAlcalá de Henares
Register referenceTomo 42424 · Folio 50 · Hoja M750813
StatusVigente

Activity

INGENIERIA CLESAN SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). It was incorporated on 28 September 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Corporate purpose

Construcción de otros proyectos de ingeniería civil Restaurantes y puestos de comidas Otras actividades de limpieza Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados Intermediarios del comercio de muebles, artículos para el hogar y ferretería.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
INGENIERIA CLESAN SLSandoval Persingola Jose FernandoSandoval Persingola …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INGENIERIA CLESAN SLSandoval Persingola Jose FernandoSandoval Persingola …PERSI CONSULTING IBERICA 2000 SLPERSI CONSULTING IBE…

Beneficial owner (UBO)

Sandoval Persingola Jose Fernando100 %

Individual · ultimate beneficial owner · since 28/09/2021

Beneficial owner network map

3 nodes Person Company
INGENIERIA CLESAN SLSandoval Persingola Jose FernandoSandoval Persingola …PERSI CONSULTING IBERICA 2000 SLPERSI CONSULTING IBE…

Registered actos

  1. ConstituciónPublished 28/09/2021· Registered 20/09/2021· I/A 1
  2. Declaración de unipersonalidadPublished 28/09/2021· Registered 20/09/2021· I/A 1
  3. NombramientosPublished 28/09/2021· Registered 20/09/2021· I/A 1

Changes

  1. 28/09/2021Declaración de unipersonalidad

    SANDOVAL PERSINGOLA JOSE FERNANDO

Capital · events

  1. 28/09/2021Constitución
    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. 28/09/2021#6618260
    ConstituciónDeclaración de unipersonalidadNombramientos
    INGENIERIA CLESAN SL. Constitución. Comienzo de operaciones: 16.09.21. Objeto social: Construcción de otros proyectos de ingeniería civil Restaurantes y puestos de comidas Otras actividades de limpieza Comercio al por menor de equipos de telecomunica

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 2021

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 addressAVDA Madrid 48 (ALCALA DE HENARES), Alcalá de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.