INGENIOS URBANOS SL

Hoja BU7048· NIF B09357468

Struck off · 02/02/2016Burgos
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INGENIOS URBANOS SL

NIF
Hoja registral
IRUS1000396088998
Legal formSociedad Limitada (SL)
LocalityBurgos
Register referenceTomo 414 · Folio 4 · Hoja BU7048
StatusLiquidada

Activity

INGENIOS URBANOS SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Actividades de diseño especializado” (CNAE 7410). The Spanish commercial register has published 9 filings for this company, from 30 April 2009 to 2 February 2016, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/02/2016· Registered 26/01/2016· I/A 6
  2. NombramientosPublished 02/02/2016· Registered 26/01/2016· I/A 6
  3. DisoluciónPublished 02/02/2016· Registered 26/01/2016· I/A 6
  4. ExtinciónPublished 02/02/2016· Registered 26/01/2016· I/A 6
  5. Ceses/DimisionesPublished 16/11/2010· Registered 04/11/2010· I/A 5
  6. NombramientosPublished 16/11/2010· Registered 04/11/2010· I/A 5
  7. Modificaciones estatutariasPublished 16/11/2010· Registered 04/11/2010· I/A 5
  8. Cambio de domicilio socialPublished 13/10/2010· Registered 01/10/2010· I/A 4
  9. Ampliacion del objeto socialPublished 30/04/2009· Registered 21/04/2009· I/A 3

Changes

  1. 02/02/2016Disolución
  2. 02/02/2016Extinción
  3. 16/11/2010Modificaciones estatutarias
  4. 13/10/2010Cambio de domicilio social

    C/ TAHONAS 2 BAJO (BURGOS)

  5. 30/04/2009Ampliación del objeto social

    Comercio al por menor de calzado, artículos de piel e imitación o productos sustitutivos, cinturones, carteras, bolsos, maletas y artículos de viaje en general. Comercio al por menor de ropa infantil y sus complementos, gorros, bufandas y juguetes.

Timeline (BORME)

  1. 02/02/2016#3692512
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INGENIOS URBANOS SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ PEREZ RAMON. Nombramientos. Liquidador: SANCHEZ PEREZ RAMON. Disolución. Voluntaria. Extinción. Datos registrales. T 414, L 205, F 4, S 8, H BU 7048, I/A 6 (26.01.16).
  2. 16/11/2010#946254
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INGENIOS URBANOS SL. Ceses/Dimisiones. Adm. Solid.: CUEVAS PADILLA EVA MARIA;SEBASTIAN GARCIA DELIA;SANCHEZ PEREZ RAMON. Nombramientos. Adm. Unico: SANCHEZ PEREZ RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…
  3. 13/10/2010#905282
    Cambio de domicilio social
    INGENIOS URBANOS SL. Cambio de domicilio social. C/ TAHONAS 2 BAJO (BURGOS). Datos registrales. T 414, L 205, F 3, S 8, H BU 7048, I/A 4 ( 1.10.10).
  4. 30/04/2009#192841
    Ampliacion del objeto social
    INGENIOS URBANOS SL. Ampliacion del objeto social. Comercio al por menor de calzado, artículos de piel e imitación o productos sustitutivos, cinturones, carteras, bolsos, maletas y artículos de viaje en general. Comercio al por menor de ropa infantil…

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

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/ TAHONAS 2 BAJO (BURGOS), Burgos
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 diseño especializado — are listed together.

Prospect this sectorAll companies in this sector