INGENIO HISPANIA SOCIEDAD LIMITADA

Hoja AL52131· NIF B01654342

VigenteAlmería
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/06/2020
Director :
Kibilius Arunas

Legal information

Legal information for INGENIO HISPANIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000024877774
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/06/2020
Register referenceTomo 2041 · Folio 125 · Hoja AL52131
StatusVigente

Activity

INGENIO HISPANIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 30 June 2020. The Spanish commercial register has published 6 filings for this company, from 30 June 2020 to 10 September 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Actividad principal: 4791 Comercio al por menor por correspondencia o Internet. Otras actividades: 4619 Intermediarios del comercio de productos diversos. 4639 - Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco. si alguna de las actividades elegidas fuera de ca.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INGENIO HISPANIA SOCI…Kibilius ArunasKibilius Arunas

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INGENIO HISPANIA SOCI…De La Torre Ortiz Fernando RamonDe La Torre Ortiz Fe…

Beneficial owner (UBO)

De La Torre Ortiz Fernando Ramon100 %

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

Beneficial owner network map

2 nodes Person Company
INGENIO HISPANIA SOCI…De La Torre Ortiz Fernando RamonDe La Torre Ortiz Fe…

Registered actos

  1. Ceses/DimisionesPublished 10/09/2020· Registered 02/09/2020· I/A 2
  2. NombramientosPublished 10/09/2020· Registered 02/09/2020· I/A 2
  3. ConstituciónPublished 30/06/2020· Registered 23/06/2020· I/A 1
  4. Declaración de unipersonalidadPublished 30/06/2020· Registered 23/06/2020· I/A 1
  5. NombramientosPublished 30/06/2020· Registered 23/06/2020· I/A 1

Changes

  1. 30/06/2020Declaración de unipersonalidad

    DE LA TORRE ORTIZ FERNANDO RAMON

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. 10/09/2020#6030006
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    INGENIO HISPANIA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: KIBILIUS ARUNAS. Ceses/Dimisiones. Adm. Unico: DE LA TORRE ORTIZ FERNANDO RAMON. Nombramientos. Adm. Unico: KIBILIUS ARUNAS. Datos registrales. T 2041 , F …
  2. 30/06/2020#5923960
    ConstituciónDeclaración de unipersonalidadNombramientos
    INGENIO HISPANIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.06.20. Objeto social: Actividad principal: 4791 Comercio al por menor por correspondencia o Internet. Otras actividades: 4619 Intermediarios del comercio de productos diver…

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 NAVARRO RODRIGO Número21 2 1 (ALMERIA), Almería
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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector