INGENIO EUROPA SL

Hoja CO41295

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/06/2020
Director :
Kmiec Ireneusz Jaroslaw

Legal information

Legal information for INGENIO EUROPA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/06/2020
Register referenceTomo 2734 · Folio 112 · Hoja CO41295
StatusVigente

Activity

INGENIO EUROPA SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. It was incorporated on 30 June 2020. The Spanish commercial register has published 7 filings for this company, from 30 June 2020 to 18 November 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Actividad Principal: Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares, código CNAE 46.71. Otras actividades: 4791/ Comercio al por menos por correspondencia o Internet.46.19/ Intermediarios del comercio de productos diversos, 46.39. Comercio al por mayor, no.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
INGENIO EUROPA SLKmiec Ireneusz JaroslawKmiec Ireneusz Jaros…INGENIO EUROPA SLINGENIO EUROPA SL

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
INGENIO EUROPA SLTorre Ortiz Fernando RamonTorre Ortiz Fernando…DANCAR BUSINESS DEVELOPMENTS SLDANCAR BUSINESS DEVE…INTERMASA TRADING SLINTERMASA TRADING SLRENTASOL GLOBAL SLRENTASOL GLOBAL SLNEXUS LAPISLAZULI SLNEXUS LAPISLAZULI SLIBEROCAR MARKET SLIBEROCAR MARKET SLECONET MARKET SLECONET MARKET SLAGRONET RED SLAGRONET RED SLAGRONET UNITED SLAGRONET UNITED SLEUROINGENIUS CONTROL SOCIEDAD LIMITADAEUROINGENIUS CONTROL…AUREA EUROPA SLAUREA EUROPA SL

Beneficial owner (UBO)

Torre Ortiz Fernando Ramon100 %

Individual · ultimate beneficial owner · since 30/06/2020

Beneficial owner network map

12 nodes Person Company
INGENIO EUROPA SLTorre Ortiz Fernando RamonTorre Ortiz Fernando…DANCAR BUSINESS DEVELOPMENTS SLDANCAR BUSINESS DEVE…INTERMASA TRADING SLINTERMASA TRADING SLRENTASOL GLOBAL SLRENTASOL GLOBAL SLNEXUS LAPISLAZULI SLNEXUS LAPISLAZULI SLIBEROCAR MARKET SLIBEROCAR MARKET SLECONET MARKET SLECONET MARKET SLAGRONET RED SLAGRONET RED SLAGRONET UNITED SLAGRONET UNITED SLEUROINGENIUS CONTROL SOCIEDAD LIMITADAEUROINGENIUS CONTROL…AUREA EUROPA SLAUREA EUROPA SL

Registered actos

  1. Ceses/DimisionesPublished 18/11/2020· Registered 06/11/2020· I/A 2
  2. NombramientosPublished 18/11/2020· Registered 06/11/2020· I/A 2
  3. Cambio de objeto socialPublished 18/11/2020· Registered 06/11/2020· I/A 2
  4. ConstituciónPublished 30/06/2020· Registered 24/06/2020· I/A 1
  5. Declaración de unipersonalidadPublished 30/06/2020· Registered 24/06/2020· I/A 1
  6. NombramientosPublished 30/06/2020· Registered 24/06/2020· I/A 1

Capital · events

  1. 30/06/2020Constitución
    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. 18/11/2020#6124947
    Ceses/DimisionesNombramientosCambio de objeto socialCambio de identidad del socio único
    INGENIO EUROPA SL. Sociedad unipersonal. Cambio de identidad del socio único: KMIEC IRENEUSZ JAROSLAW. Ceses/Dimisiones. Adm. Unico: TORRE ORTIZ FERNANDO RAMON. Nombramientos. Adm. Unico: KMIEC IRENEUSZ JAROSLAW. Cambio de objeto social. Actividad Pr…
  2. 30/06/2020#5924094
    ConstituciónDeclaración de unipersonalidadNombramientos
    INGENIO EUROPA SL. Constitución. Comienzo de operaciones: 23.06.20. Objeto social: Actividad principal: 47.91 / Comercio al por menor por correspondencia o Internet Otras actividades: 46.39 / Comercio al por mayor, no especializado, de productos alim…

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 2020

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 addressCALLE OSARIO Número5 1 2 (CORDOBA), Córdoba
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 — Córdoba — are listed together, with their address.

Prospect this province