INGENIUM-NEW ELECTRONIC TECHNOLOGIES S.L
Hoja B506431· NIF B67035188
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 100,00 €
- Incorporation :
- 11/07/2017
- Director :
- Bonafonte Farreras Clara
Legal information
Legal information for INGENIUM-NEW ELECTRONIC TECHNOLOGIES S.L
Activity
INGENIUM-NEW ELECTRONIC TECHNOLOGIES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 11 July 2017. The Spanish commercial register has published 5 filings for this company, from 11 July 2017 to 12 February 2024, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
EL ESTUDIO Y DISEÑO DE PROCESOS Y DESARROLLO DE INSTALACIONES Y PROGRAMAS, MAQUINARIA, EQUIPOS Y SISTEMAS Y PRODUCTOS DE CONSUMO, ASI COMO SU DISTRIBUCION Y COMERCIALIZACION EN LOS CAMPOS DE LA INFORMATICA, ETC.
Directors and representatives
Directors
Current
- Bonafonte Farreras ClaraSince 02/02/2024Administrador Único
Authorised representatives
Current
- Bonafonte Cimiano Mateo RafaelSince 03/07/2017Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 12/02/2024· Registered 05/02/2024· I/A 3
- RevocacionesPublished 09/02/2024· Registered 02/02/2024· I/A 2
- NombramientosPublished 09/02/2024· Registered 02/02/2024· I/A 2
- ConstituciónPublished 11/07/2017· Registered 03/07/2017· I/A 1
- NombramientosPublished 11/07/2017· Registered 03/07/2017· I/A 1
Capital · events
- 11/07/2017ConstituciónInitial capital: 3 100,00 €
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)
- 12/02/2024#7927732Nombramientos
INGENIUM-NEW ELECTRONIC TECHNOLOGIES S.L. Nombramientos. APODERAD.SOL: BONAFONTE CIMIANO MATEO RAFAEL. Datos registrales. T 45998 , F 207, S 8, H B 506431, I/A 3 ( 5.02.24).
- 09/02/2024#7924821RevocacionesNombramientos
INGENIUM-NEW ELECTRONIC TECHNOLOGIES S.L. Revocaciones. ADM.UNICO: BONAFONTE CIMIANO MATEO RAFAEL. Nombramientos. ADM.UNICO: BONAFONTE FARRERAS CLARA. Datos registrales. T 45998 , F 207, S 8, H B 506431, I/A 2 ( 2.02.24).
- 11/07/2017#4455522ConstituciónNombramientos
INGENIUM-NEW ELECTRONIC TECHNOLOGIES S.L. Constitución. Comienzo de operaciones: 8.06.17. Objeto social: EL ESTUDIO Y DISEÑO DE PROCESOS Y DESARROLLO DE INSTALACIONES Y PROGRAMAS, MAQUINARIA, EQUIPOS Y SISTEMAS Y PRODUCTOS DE CONSUMO, ASI COMO SU DIS…
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 2017
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 — Actividades de programación informática — are listed together.