INGENIO E INNOVACION SL
Hoja B393121· NIF B65147936
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 07/09/2009
Legal information
Legal information for INGENIO E INNOVACION SL
Activity
INGENIO E INNOVACION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 7 September 2009. The Spanish commercial register has published 3 filings for this company, from 7 September 2009 to 30 January 2023, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
PRESTACION DE SERVICIOS DE ASESORIA Y CONSULTORIA ESTRATEGICA EN MATERIA DE INNOVACION,TECNOLOGIA E INFORMATICA A EMPRESAS Y ORGANISMOS.LA REPRESENTACION Y COMERCIALIZACION DE PRODUCTOS DE EMPRESAS DE HARDWARE,ETC.
Directors and representatives
Directors
Former
- CONSULTING & GLOBAL STRATEGY SLCeased on 20/01/2023Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 30/01/2023· Registered 20/01/2023· I/A 2
- ConstituciónPublished 07/09/2009· Registered 26/08/2009· I/A 1
- NombramientosPublished 07/09/2009· Registered 26/08/2009· I/A 1
Capital · events
- 07/09/2009ConstituciónInitial capital: 3 100,00 €
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)
- 30/01/2023#7357047Revocaciones
INGENIO E INNOVACION SL. Revocaciones. ADM.UNICO: CONSULTING & GLOBAL STRATEGY SL. REPR.143 RRM: GARCIA COLLADO OSCAR. Datos registrales. T 41407 , F 206, S 8, H B 393121, I/A 2 (20.01.23).
- 07/09/2009#374161ConstituciónNombramientos
INGENIO E INNOVACION SL. Constitución. Comienzo de operaciones: 9.07.09. Objeto social: PRESTACION DE SERVICIOS DE ASESORIA Y CONSULTORIA ESTRATEGICA EN MATERIA DE INNOVACION,TECNOLOGIA E INFORMATICA A EMPRESAS Y ORGANISMOS.LA REPRESENTACION Y COMERC…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.