INGENIUM ENERGIA SL
Hoja B409721· NIF B65519217
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 18/04/2011
Legal information
Legal information for INGENIUM ENERGIA SL
Activity
INGENIUM ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 18 April 2011. The Spanish commercial register has published 5 filings for this company, from 18 April 2011 to 30 June 2017, across 4 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
LAS ACTIVIDADES PROPIAS DE UNA EMPRESA DEDICADA AL DESARROLLO DE PROYECTOSY ESTUDIOS DE ENERGIAS RENOVABLES Y EFICIENCIA ENERGETICA,PROSPECCION,PROMOCION,CONSTRUCCION DE INSTALACIONES DE APROVECHAMIENTO DE ENERGIAS,ETC.
Directors and representatives
Directors
Former
- Maqueda De Anta Pedro MariaCeased on 22/06/2017PresidenteConsejero
- Ribas Caballin Borja JoseCeased on 22/06/2017Liquidador
- Maqueda Suñer PedroCeased on 22/06/2017Liquidador
Directors network map
Registered actos
- RevocacionesPublished 30/06/2017· Registered 22/06/2017· I/A 2
- NombramientosPublished 30/06/2017· Registered 22/06/2017· I/A 2
- ExtinciónPublished 30/06/2017· Registered 22/06/2017· I/A 2
- ConstituciónPublished 18/04/2011· Registered 06/04/2011· I/A 1
- NombramientosPublished 18/04/2011· Registered 06/04/2011· I/A 1
Changes
- 30/06/2017Extinción
Capital · events
- 18/04/2011ConstituciónInitial capital: 10 000,00 €
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)
- 30/06/2017#4442805RevocacionesNombramientosExtinción
INGENIUM ENERGIA SL. Revocaciones. CONSEJERO: MAQUEDA DE ANTA PEDRO MARIA. PRESIDENTE: MAQUEDA DE ANTA PEDRO MARIA. CONSEJERO: RIBAS CABALLIN BORJA JOSE. SECRETARIO: RIBAS CABALLIN BORJA JOSE. CONSEJERO: MAQUEDA SUÑER PEDRO. CONS. DELEG.: MAQUEDA SUÑ… - 18/04/2011#1176816ConstituciónNombramientos
INGENIUM ENERGIA SL. Constitución. Comienzo de operaciones: 1.03.11. Objeto social: LAS ACTIVIDADES PROPIAS DE UNA EMPRESA DEDICADA AL DESARROLLO DE PROYECTOSY ESTUDIOS DE ENERGIAS RENOVABLES Y EFICIENCIA ENERGETICA,PROSPECCION,PROMOCION,CONSTRUCCION…
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 2011
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
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.