INGENIUM CHILD CARE SL
Hoja B277044· NIF B63232995
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Maranda Butts Carbin
- Former name :
- COMERCIAL IDA PINHAS SL
Legal information
Legal information for INGENIUM CHILD CARE SL
Activity
INGENIUM CHILD CARE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Corporate purpose
LA PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROLDE OTRAS EMPRESAS Y SOCIEDADES DEDICADAS A LA EXPLOTACION Y GESTION DE GUARDERIAS,ASI COMO A LA ACTIVIDAD DE JARDIN DE INFANCIA,Y DE OTRAS...
Directors and representatives
Directors
Current
- Maranda Butts CarbinSince 03/09/2009Administrador Único
Former
- Pinhas Herrera Ida DoraCeased on 03/09/2009Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 16/09/2009· Registered 03/09/2009· I/A 3
- RevocacionesPublished 16/09/2009· Registered 03/09/2009· I/A 2
- NombramientosPublished 16/09/2009· Registered 03/09/2009· I/A 2
- Cambio de domicilio socialPublished 16/09/2009· Registered 03/09/2009· I/A 2
- Cambio de objeto socialPublished 16/09/2009· Registered 03/09/2009· I/A 2
Changes
- 16/09/2009Cambio de domicilio social
CL MUSITU,13-15 (BARCELONA)
- 16/09/2009Cambio de objeto social
LA PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROLDE OTRAS EMPRESAS Y SOCIEDADES DEDICADAS A LA EXPLOTACION Y GESTION DE GUARDERIAS,ASI COMO A LA ACTIVIDAD DE JARDIN DE INFANCIA,Y DE OTRAS...
Timeline (BORME)
- 16/09/2009#386578
Company name: COMERCIAL IDA PINHAS SL
Cambio de denominación socialCOMERCIAL IDA PINHAS SL. Cambio de denominación social. INGENIUM CHILD CARE SL. Datos registrales. T 35702 , F 129, S 8, H B 277044, I/A 3 ( 3.09.09).
- 16/09/2009#386576
Company name: COMERCIAL IDA PINHAS SL
RevocacionesNombramientosCambio de domicilio socialCambio de objeto socialCOMERCIAL IDA PINHAS SL. Revocaciones. ADM.UNICO: PINHAS HERRERA IDA DORA. Nombramientos. ADM.UNICO: MARANDA BUTTS CARBIN. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO:"DOÑA MARANDA BUTTS CARBIN". Cambio de domicilio social. CL MU…
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
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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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.