INGENIERIA GESTION SERVICIOS EN EDIFICIOS SL

Hoja M333401· NIF B83703694

Struck off · 06/11/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 326 000,00 €

Legal information

Legal information for INGENIERIA GESTION SERVICIOS EN EDIFICIOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 326 000,00 €
LocalityBoadilla del Monte
Register referenceTomo 28458 · Folio 208 · Hoja M333401
StatusBaja

Activity

INGENIERIA GESTION SERVICIOS EN EDIFICIOS SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 13 filings for this company, from 23 November 2009 to 6 November 2012, across 8 distinct types of filing. Its registered share capital is 1 326 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 06/11/2012· Registered 22/10/2012· I/A 8
  2. RevocacionesPublished 06/11/2012· Registered 22/10/2012· I/A 8
  3. DisoluciónPublished 06/11/2012· Registered 22/10/2012· I/A 8
  4. ExtinciónPublished 06/11/2012· Registered 22/10/2012· I/A 8
  5. RevocacionesPublished 01/04/2011· Registered 23/03/2011· I/A 7
  6. NombramientosPublished 01/04/2011· Registered 23/03/2011· I/A 7
  7. Ceses/DimisionesPublished 25/01/2011· Registered 14/01/2011· I/A 6
  8. ReeleccionesPublished 25/01/2011· Registered 14/01/2011· I/A 6
  9. NombramientosPublished 23/11/2009· Registered 11/11/2009· I/A 5
  10. Reducción de capitalPublished 23/11/2009· Registered 11/11/2009· I/A 4
  11. Ceses/DimisionesPublished 23/11/2009· Registered 11/11/2009· I/A 3
  12. NombramientosPublished 23/11/2009· Registered 11/11/2009· I/A 3
  13. Modificaciones estatutariasPublished 23/11/2009· Registered 11/11/2009· I/A 3

Changes

  1. 06/11/2012Disolución
  2. 06/11/2012Extinción
  3. 23/11/2009Modificaciones estatutarias

Capital · events

  1. 23/11/2009Reducción de capital
    Resulting capital: 1 326 000,00 €

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. 06/11/2012#1971264
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    INGENIERIA GESTION SERVICIOS EN EDIFICIOS SL. Ceses/Dimisiones. Adm. Mancom.: CANO GUILLAMON JULIO;CANO GUILLAMON NATALIA;CANO GUILLAMON SONIA. Revocaciones. Apoderado: CANO LACUNZA BALDOMERO;GUILLAMON SALCEDO MARIA. Disolución. Fusion. Extinción. Da…
  2. 01/04/2011#1151860
    RevocacionesNombramientos
    INGENIERIA GESTION SERVICIOS EN EDIFICIOS SL. Revocaciones. Apoderado: CANO GUILLAMON JULIO;CANO GUILLAMON NATALIA;CANO GUILLAMON SONIA;CANO LACUNZA BALDOMERO. Nombramientos. Apoderado: CANO LACUNZA BALDOMERO;GUILLAMON SALCEDO MARIA. Datos registrale…
  3. 25/01/2011#1035143
    Ceses/DimisionesReelecciones
    INGENIERIA GESTION SERVICIOS EN EDIFICIOS SL. Ceses/Dimisiones. Adm. Mancom.: CANO LACUNZA BALDOMERO. Reelecciones. Adm. Mancom.: CANO GUILLAMON JULIO;CANO GUILLAMON NATALIA;CANO GUILLAMON SONIA. Datos registrales. T 19068 , F 171, S 8, H M 333401, I…
  4. 23/11/2009#478088
    Nombramientos
    INGENIERIA GESTION SERVICIOS EN EDIFICIOS SL. Nombramientos. Apoderado: CANO GUILLAMON JULIO;CANO GUILLAMON NATALIA;CANO GUILLAMON SONIA;CANO LACUNZA BALDOMERO. Datos registrales. T 19068 , F 169, S 8, H M 333401, I/A 5 (11.11.09).
  5. 23/11/2009#478087
    Reducción de capital
    INGENIERIA GESTION SERVICIOS EN EDIFICIOS SL. Reducción de capital. Importe reducción: 1.000.000,00 Euros. Resultante Suscrito: 1.326.000,00 Euros. Datos registrales. T 19068 , F 168, S 8, H M 333401, I/A 4 (11.11.09).
  6. 23/11/2009#478086
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INGENIERIA GESTION SERVICIOS EN EDIFICIOS SL. Ceses/Dimisiones. Adm. Solid.: CANO GUILLAMON JULIO;CANO LACUNZA BALDOMERO;CANO GUILLAMON NATALIA;CANO GUILLAMON SONIA. Nombramientos. Adm. Mancom.: CANO GUILLAMON JULIO;CANO GUILLAMON NATALIA;CANO GUILLA…

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 addressBoadilla del Monte, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province