INGENIO INFRAESTRUCTURAS SL

Hoja SE131287· NIF B05360326

Struck off · 30/01/2023Sevilla
Registered address :
Activity :
Construcción de carreteras y autopistas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/08/2021

Legal information

Legal information for INGENIO INFRAESTRUCTURAS SL

NIF
Hoja registral
IRUS1000041898774
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/08/2021
LocalitySevilla
Register referenceTomo 7085 · Folio 220 · Hoja SE131287
StatusLiquidada

Activity

INGENIO INFRAESTRUCTURAS SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Construcción de carreteras y autopistas” (CNAE 4211). It was incorporated on 10 August 2021. The Spanish commercial register has published 6 filings for this company, from 10 August 2021 to 30 January 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4211 · Construcción de carreteras y autopistas

Corporate purpose

1. - La industria de la construcción de toda clase de obras públicas y privadas, así como la prestación de servicios en orden a la conservación, mantenimiento y explotación de autopistas, autovías, carreteras, ferrocarriles y, en general, todo tipo de vías públicas y privadas.

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
INGENIO INFRAESTRUCTU…Redondo Calle Juan AngelRedondo Calle Juan A…TECNICAS VIALES Y FORESTALES SLTECNICAS VIALES Y FO…NATURAL USABLE ENERGY SLNATURAL USABLE ENERG…INFRAESTRUCTURA FORESTAL Y MEDIO AMBIENTE SLINFRAESTRUCTURA FORE…GREENTRACK INVERSIONES SLGREENTRACK INVERSION…TRITON ENERGIA SLTRITON ENERGIA SLHIDROVIAL INGENIERIA Y CONSTRUCCION SLHIDROVIAL INGENIERIA…

Registered actos

  1. Ceses/DimisionesPublished 30/01/2023· Registered 20/01/2023· I/A 2
  2. NombramientosPublished 30/01/2023· Registered 20/01/2023· I/A 2
  3. DisoluciónPublished 30/01/2023· Registered 20/01/2023· I/A 2
  4. ExtinciónPublished 30/01/2023· Registered 20/01/2023· I/A 2
  5. ConstituciónPublished 10/08/2021· Registered 30/07/2021· I/A 1
  6. NombramientosPublished 10/08/2021· Registered 30/07/2021· I/A 1

Changes

  1. 30/01/2023Disolución
  2. 30/01/2023Extinción

Capital · events

  1. 10/08/2021Constitución
    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. 30/01/2023#7358856
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INGENIO INFRAESTRUCTURAS SL. Ceses/Dimisiones. LiqUnico: REDONDO CALLE JUAN ANGEL. Adm. Solid.: REDONDO CALLE JUAN ANGEL;ACOSTA MORAN JOSE CARLOS. Nombramientos. LiqUnico: REDONDO CALLE JUAN ANGEL. Otros conceptos: Cambio del Organo de Administración
  2. 10/08/2021#6563553
    ConstituciónNombramientos
    INGENIO INFRAESTRUCTURAS SL. Constitución. Comienzo de operaciones: 14.04.21. Objeto social: 1. - La industria de la construcción de toda clase de obras públicas y privadas, así como la prestación de servicios en orden a la conservación, mantenimient

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 2021

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/ LARAÑA 4 3 - CP 41003 (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 — Construcción de carreteras y autopistas — are listed together.