INGENIKE SOCIEDAD LIMITADA

Hoja SE121810· NIF B90430653

VigenteSevilla
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/05/2019
Director :
Cuervas Garcia Francisco

Legal information

Legal information for INGENIKE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000040364650
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/05/2019
Register referenceTomo 6713 · Folio 221 · Hoja SE121810
StatusVigente

Activity

INGENIKE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 May 2019. The Spanish commercial register has published 4 filings for this company, from 10 May 2019 to 25 November 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

- Actuar como sociedad holding mediante la participación en el capital social de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones,.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
INGENIKE SOCIEDAD LIM…Cuervas Garcia FranciscoCuervas Garcia Franc…MAGNOLIA DIGITAL AGENCIA SLMAGNOLIA DIGITAL AGE…GHENOVA CANARIAS, SOCIEDAD LIMITADAGHENOVA CANARIAS, SO…BLUESOLAR FILTERS SOCIEDAD LIMITADABLUESOLAR FILTERS SO…GHENOVA MARINE RENEWABLES SLGHENOVA MARINE RENEW…GHENOVA INGENIERIA GROUP SOCIEDAD LIMITADAGHENOVA INGENIERIA G…GHENOVA INGENIERIA SLGHENOVA INGENIERIA SLINGEMPRENDE SOCIEDAD LIMITADAINGEMPRENDE SOCIEDAD…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INGENIKE SOCIEDAD LIM…Cuervas Garcia FranciscoCuervas Garcia Franc…INGEMPRENDE SOCIEDAD LIMITADAINGEMPRENDE SOCIEDAD…

Beneficial owner (UBO)

Cuervas Garcia Francisco100 %

Individual · ultimate beneficial owner · since 10/05/2019

Beneficial owner network map

3 nodes Person Company
INGENIKE SOCIEDAD LIM…Cuervas Garcia FranciscoCuervas Garcia Franc…INGEMPRENDE SOCIEDAD LIMITADAINGEMPRENDE SOCIEDAD…

Registered actos

  1. Modificaciones estatutariasPublished 25/11/2019· Registered 18/11/2019· I/A 2
  2. ConstituciónPublished 10/05/2019· Registered 02/05/2019· I/A 1
  3. Declaración de unipersonalidadPublished 10/05/2019· Registered 02/05/2019· I/A 1
  4. NombramientosPublished 10/05/2019· Registered 02/05/2019· I/A 1

Changes

  1. 25/11/2019Modificaciones estatutarias
  2. 10/05/2019Declaración de unipersonalidad

    CUERVAS GARCIA FRANCISCO

Capital · events

  1. 10/05/2019Constitución
    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. 25/11/2019#5675306
    Modificaciones estatutarias
    INGENIKE SOCIEDAD LIMITADA. Modificaciones estatutarias. 24. Duración y retribución del cargo de Administrador.-. Datos registrales. T 6713 , F 221, S 8, H SE121810, I/A 2 (18.11.19).
  2. 10/05/2019#5389927
    ConstituciónDeclaración de unipersonalidadNombramientos
    INGENIKE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.03.19. Objeto social: - Actuar como sociedad holding mediante la participación en el capital social de entidades residentes y no residentes en territorio español, dirigiendo y gest…

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 2019

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 SAN FRANCISCO JAVIER 20 2 - CP 41018 (SEVILLA), Sevilla
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector