INGENIERIA INISIS SL

Hoja M488573· NIF B85800985

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
20/11/2009
Director :
Magaña Riau Ruben

Legal information

Legal information for INGENIERIA INISIS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date20/11/2009
LocalityMadrid
Phone
Register referenceTomo 27119 · Folio 103 · Hoja M488573
StatusVigente

Activity

INGENIERIA INISIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 November 2009. The Spanish commercial register has published 9 filings for this company, from 20 November 2009 to 19 October 2023, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

EN CALIDAD DE INTERMEDIARIA Y/O COORDINADORA, PROVEER Y GESTIONAR INSTALACIONES, HERRAMIENTAS, MARCA COMERCIAL Y OTROS MEDIOS A PROFESIONALES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
INGENIERIA INISIS SLMagaña Riau RubenMagaña Riau Ruben

Registered actos

  1. NombramientosPublished 19/10/2023· Registered 11/10/2023· I/A 6
  2. NombramientosPublished 26/05/2017· Registered 18/05/2017· I/A 5
  3. Modificaciones estatutariasPublished 29/02/2012· Registered 17/02/2012· I/A 4
  4. Ampliacion del objeto socialPublished 29/02/2012· Registered 17/02/2012· I/A 4
  5. Ampliacion del objeto socialPublished 28/05/2010· Registered 18/05/2010· I/A 3
  6. Ceses/DimisionesPublished 27/05/2010· Registered 17/05/2010· I/A 2
  7. NombramientosPublished 27/05/2010· Registered 17/05/2010· I/A 2
  8. ConstituciónPublished 20/11/2009· Registered 06/11/2009· I/A 1
  9. NombramientosPublished 20/11/2009· Registered 06/11/2009· I/A 1

Changes

  1. 29/02/2012Ampliación del objeto social

    Auditorías de calidad a empresas, tanto públicas como privadas.

  2. 29/02/2012Modificaciones estatutarias
  3. 28/05/2010Ampliación del objeto social

    LA COMPRA Y VENTA DE TODA CLASE DE VEHICULOS A MOTOR ASI COMO SU IMPORTACION Y EXPORTACION.

Capital · events

  1. 20/11/2009Constitución
    Initial capital: 3 006,00 €

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. 19/10/2023#7754613
    Nombramientos
    INGENIERIA INISIS SL. Nombramientos. Apoderado: MAGAÑA RIAU JOSE ANTONIO. Datos registrales. T 27119 , F 103, S 8, H M 488573, I/A 6 (11.10.23).
  2. 26/05/2017#4391614
    Nombramientos
    INGENIERIA INISIS SL. Nombramientos. Apoderado: RIAU CORTES MARIA DEL ROCIO. Datos registrales. T 27119 , F 102, S 8, H M 488573, I/A 5 (18.05.17).
  3. 29/02/2012#1617133
    Modificaciones estatutariasAmpliacion del objeto social
    INGENIERIA INISIS SL. Modificaciones estatutarias. Artículo de los estatutos: 3º. Objeto.-. Ampliacion del objeto social. Auditorías de calidad a empresas, tanto públicas como privadas. Datos registrales. T 27119 , F 101, S 8, H M 488573, I/A 4 (17.0…
  4. 28/05/2010#739862
    Ampliacion del objeto social
    INGENIERIA INISIS SL. Ampliacion del objeto social. LA COMPRA Y VENTA DE TODA CLASE DE VEHICULOS A MOTOR ASI COMO SU IMPORTACION Y EXPORTACION. Datos registrales. T 27119 , F 101, S 8, H M 488573, I/A 3 (18.05.10).
  5. 27/05/2010#737881
    Ceses/DimisionesNombramientos
    INGENIERIA INISIS SL. Ceses/Dimisiones. Adm. Unico: FORTES RUIZ ARIANNA ISABEL. Nombramientos. Adm. Unico: MAGAÑA RIAU RUBEN. Datos registrales. T 27119 , F 100, S 8, H M 488573, I/A 2 (17.05.10).
  6. 20/11/2009#475970
    ConstituciónNombramientos
    INGENIERIA INISIS SL. Constitución. Comienzo de operaciones: 15.10.09. Objeto social: EN CALIDAD DE INTERMEDIARIA Y/O COORDINADORA, PROVEER Y GESTIONAR INSTALACIONES, HERRAMIENTAS, MARCA COMERCIAL Y OTROS MEDIOS A PROFESIONALES. Domicilio: C/ CORIA 6…

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 2009

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/ CORIA 6 - 3º A (MADRID), 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