INGENIUM IBERICA SL

Hoja A164231· NIF B42632521

VigenteAlicante
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/03/2019
Director :
Del Hoyo Marcela Paola

Legal information

Legal information for INGENIUM IBERICA SL

NIF
Hoja registral
IRUS1000172762355
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/03/2019
LocalityDénia
Register referenceTomo 4197 · Folio 173 · Hoja A164231
StatusVigente

Activity

INGENIUM IBERICA SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 19 March 2019. The Spanish commercial register has published 7 filings for this company, from 19 March 2019 to 29 March 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

Venta de automóviles y vehículos de motor ligeros.- Importación de accesorios, piezas y vehículos de motor ligeros y otros vehículos de motor.- Venta de otros vehículos de motor.- Mantenimiento y reparación de vehículos de motor.- Comercio al por mayor de repuestos y accesorios de vehículos de motor.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
INGENIUM IBERICA SLDel Hoyo Marcela PaolaDel Hoyo Marcela Pao…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INGENIUM IBERICA SLDel Hoyo Marcela PaolaDel Hoyo Marcela Pao…

Beneficial owner (UBO)

Del Hoyo Marcela Paola100 %

Individual · ultimate beneficial owner · since 19/03/2019

Beneficial owner network map

2 nodes Person Company
INGENIUM IBERICA SLDel Hoyo Marcela PaolaDel Hoyo Marcela Pao…

Registered actos

  1. RevocacionesPublished 29/03/2023· Registered 21/03/2023· I/A 5
  2. Cambio de domicilio socialPublished 17/11/2020· Registered 06/11/2020· I/A 4
  3. NombramientosPublished 06/05/2019· Registered 24/04/2019· I/A 3
  4. NombramientosPublished 09/04/2019· Registered 01/04/2019· I/A 2
  5. ConstituciónPublished 19/03/2019· Registered 11/03/2019· I/A 1
  6. Declaración de unipersonalidadPublished 19/03/2019· Registered 11/03/2019· I/A 1
  7. NombramientosPublished 19/03/2019· Registered 11/03/2019· I/A 1

Changes

  1. 17/11/2020Cambio de domicilio social

    AVDA DEL MARQUESADO 17 1º A (DENIA)

  2. 19/03/2019Declaración de unipersonalidad

    DEL HOYO MARCELA PAOLA

Capital · events

  1. 19/03/2019Constitución
    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. 29/03/2023#7460936
    Revocaciones
    INGENIUM IBERICA SL. Revocaciones. Apoderado: LE BORGNE LOIC REMY. Datos registrales. T 4197 , F 173, S 8, H A 164231, I/A 5 (21.03.23).
  2. 17/11/2020#6121303
    Cambio de domicilio social
    INGENIUM IBERICA SL. Cambio de domicilio social. AVDA DEL MARQUESADO 17 1º A (DENIA). Datos registrales. T 4197 , F 173, S 8, H A 164231, I/A 4 ( 6.11.20).
  3. 06/05/2019#5379385
    Nombramientos
    INGENIUM IBERICA SL. Nombramientos. Apoderado: LE BORGNE LOIC REMY. Datos registrales. T 4197 , F 172, S 8, H A 164231, I/A 3 (24.04.19).
  4. 09/04/2019#5346795
    Nombramientos
    INGENIUM IBERICA SL. Nombramientos. Apoderado: DESMURS ROMAIN CLAUDE EDMOND MICHEL. Datos registrales. T 4197 , F 170, S 8, H A 164231, I/A 2 ( 1.04.19).
  5. 19/03/2019#5312680
    ConstituciónDeclaración de unipersonalidadNombramientos
    INGENIUM IBERICA SL. Constitución. Comienzo de operaciones: 1.03.19. Objeto social: Venta de automóviles y vehículos de motor ligeros.- Importación de accesorios, piezas y vehículos de motor ligeros y otros vehículos de motor.- Venta de otros vehícul…

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 2019

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 addressAVDA DEL MARQUESADO 17 1º A (DENIA), Dénia, Alicante
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector