INGENIEROS DE VENTAS SL

Hoja M103329· NIF B28521144

Struck off · 08/08/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 020,06 €

Legal information

Legal information for INGENIEROS DE VENTAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital12 020,06 €
LocalityMadrid
Register referenceTomo 6340 · Folio 169 · Hoja M103329
StatusBaja

Activity

INGENIEROS DE VENTAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 5 June 2012 to 8 August 2013, across 9 distinct types of filing. Its registered share capital is 12 020,06 €. 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 08/08/2013· Registered 31/07/2013· I/A 6
  2. RevocacionesPublished 08/08/2013· Registered 31/07/2013· I/A 6
  3. NombramientosPublished 08/08/2013· Registered 31/07/2013· I/A 6
  4. DisoluciónPublished 08/08/2013· Registered 31/07/2013· I/A 6
  5. ExtinciónPublished 08/08/2013· Registered 31/07/2013· I/A 6
  6. Ceses/DimisionesPublished 28/06/2012· Registered 18/06/2012· I/A 5
  7. NombramientosPublished 28/06/2012· Registered 18/06/2012· I/A 5
  8. Modificaciones estatutariasPublished 28/06/2012· Registered 18/06/2012· I/A 5
  9. Ampliación de capitalPublished 26/06/2012· Registered 14/06/2012· I/A 4
  10. Reducción de capitalPublished 26/06/2012· Registered 14/06/2012· I/A 4
  11. Cambio de domicilio socialPublished 05/06/2012· Registered 25/05/2012· I/A 3

Changes

  1. 08/08/2013Disolución
  2. 08/08/2013Extinción
  3. 28/06/2012Modificaciones estatutarias
  4. 05/06/2012Cambio de domicilio social

    C/ ROSAS DE ARAVACA NUMERO 5 (MADRID)

Capital · events

  1. 26/06/2012Ampliación de capitalReducción de capital
    Resulting capital: 12 020,06 € (−9 015,00 €)

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. 08/08/2013#2407273
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    INGENIEROS DE VENTAS SL. Ceses/Dimisiones. Adm. Mancom.: GOICOECHEA WERNER SERGIO AXEL;GOICOECHEA WERNER PABLO. Revocaciones. Apoderado: WERNER CIORDIA ANA ELENA. Nombramientos. Liquidador M: GOICOECHEA WERNER SERGIO;GOICOECHEA WERNER PABLO. Disoluci…
  2. 28/06/2012#1791191
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INGENIEROS DE VENTAS SL. Ceses/Dimisiones. Adm. Unico: GOICOECHEA CASTILLO LUIS. Nombramientos. Adm. Mancom.: GOICOECHEA WERNER SERGIO AXEL;GOICOECHEA WERNER PABLO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único…
  3. 26/06/2012#1786977
    Ampliación de capitalReducción de capital
    INGENIEROS DE VENTAS SL. Ampliación de capital. Capital: 9.015,00 Euros. Resultante Suscrito: 12.020,06 Euros. Reducción de capital. Importe reducción: 8.077,44 Euros. Resultante Suscrito: 3.942,62 Euros. Datos registrales. T 6340 , F 166, S 8, H M 1…
  4. 05/06/2012#1755136
    Cambio de domicilio social
    INGENIEROS DE VENTAS SL. Cambio de domicilio social. C/ ROSAS DE ARAVACA NUMERO 5 (MADRID). Datos registrales. T 6340 , F 165, S 8, H M 103329, I/A 3 (25.05.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ROSAS DE ARAVACA NUMERO 5 (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