INGENIUM LINE SL
Hoja B432583· NIF B65957144
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 104 000,00 €
- Incorporation :
- 04/02/2013
- Director :
- Antequera Fernandez Oriol
Legal information
Legal information for INGENIUM LINE SL
Activity
INGENIUM LINE SL is a Sociedad Limitada (SL) with its registered office in Manresa (Barcelona, Cataluña). It was incorporated on 4 February 2013. The Spanish commercial register has published 6 filings for this company, from 4 February 2013 to 4 December 2013, across 5 distinct types of filing. Its registered share capital is 104 000,00 €.
Corporate purpose
COMPRA VENTA AL MAYOR Y AL DETALLE,PRODUCCION,PROMOCION Y DISTRIBUCION DE TODA CLASE DE BEBIDAS Y PRODUCTOS ALIMENTARIOS,AGROPECUARIOS,COMPLEMENTOS ALIMENTARIOS Y DE CONSUMO,MATERIAS PRIMAS,ETC.
Directors and representatives
Directors
Current
- Antequera Fernandez OriolSince 26/11/2013Administrador Único
Former
- Garriga Vila AntoniCeased on 26/11/2013Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 04/12/2013· Registered 26/11/2013· I/A 2
- NombramientosPublished 04/12/2013· Registered 26/11/2013· I/A 2
- Ampliación de capitalPublished 04/12/2013· Registered 26/11/2013· I/A 2
- Cambio de domicilio socialPublished 04/12/2013· Registered 26/11/2013· I/A 2
- ConstituciónPublished 04/02/2013· Registered 25/01/2013· I/A 1
- NombramientosPublished 04/02/2013· Registered 25/01/2013· I/A 1
Changes
- 04/12/2013Cambio de domicilio social
CL ALCALDE ARMENGOU Num.22 ESC.1 P.5 PTA.3 (MANRESA)
Capital · events
- 04/12/2013Ampliación de capitalResulting capital: 104 000,00 € (+101 000,00 €)
- 04/02/2013ConstituciónInitial 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)
- 04/12/2013#2568880RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
INGENIUM LINE SL. Revocaciones. ADM.UNICO: GARRIGA VILA ANTONI. Nombramientos. ADM.UNICO: ANTEQUERA FERNANDEZ ORIOL. Ampliación de capital. Capital: 101.000,00 Euros. Resultante Suscrito: 104.000,00 Euros. Otros conceptos: PERDIDA DEL CARACTER UNIPER… - 04/02/2013#2104597ConstituciónNombramientos
INGENIUM LINE SL. Constitución. Comienzo de operaciones: 23.01.13. Objeto social: COMPRA VENTA AL MAYOR Y AL DETALLE,PRODUCCION,PROMOCION Y DISTRIBUCION DE TODA CLASE DE BEBIDAS Y PRODUCTOS ALIMENTARIOS,AGROPECUARIOS,COMPLEMENTOS ALIMENTARIOS Y DE CO…
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 2013
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.