INGENIUM TRANSACTIONAL SERVICES SL

Hoja M434216· NIF B85052348

Struck off · 19/10/2017Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INGENIUM TRANSACTIONAL SERVICES SL

NIF
Hoja registral
IRUS1000279662687
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24162 · Folio 193 · Hoja M434216
StatusLiquidada

Activity

INGENIUM TRANSACTIONAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 13 filings for this company, from 3 May 2010 to 19 October 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
INGENIUM TRANSACTIONA…De Benito Secades IgnacioDe Benito Secades Ig…CRISBE CONSULTORES SLCRISBE CONSULTORES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INGENIUM TRANSACTIONA…CRISBE CONSULTORES SLCRISBE CONSULTORES SL

Beneficial owner (UBO)

CRISBE CONSULTORES SL100 %Vigente

Legal entity · since 05/10/2011

Beneficial owner network map

2 nodes Person Company
INGENIUM TRANSACTIONA…CRISBE CONSULTORES SLCRISBE CONSULTORES SL

Registered actos

  1. Ceses/DimisionesPublished 19/10/2017· Registered 11/10/2017· I/A 9
  2. NombramientosPublished 19/10/2017· Registered 11/10/2017· I/A 9
  3. DisoluciónPublished 19/10/2017· Registered 11/10/2017· I/A 9
  4. ExtinciónPublished 19/10/2017· Registered 11/10/2017· I/A 9
  5. Ceses/DimisionesPublished 02/07/2012· Registered 19/06/2012· I/A 8
  6. Ceses/DimisionesPublished 21/03/2012· Registered 08/03/2012· I/A 7
  7. NombramientosPublished 21/03/2012· Registered 08/03/2012· I/A 7
  8. Modificaciones estatutariasPublished 21/03/2012· Registered 08/03/2012· I/A 7
  9. Declaración de unipersonalidadPublished 05/10/2011· Registered 20/09/2011· I/A 6
  10. Ceses/DimisionesPublished 18/04/2011· Registered 04/04/2011· I/A 5
  11. NombramientosPublished 18/04/2011· Registered 04/04/2011· I/A 5
  12. Modificaciones estatutariasPublished 18/04/2011· Registered 04/04/2011· I/A 5
  13. Cambio de domicilio socialPublished 03/05/2010· Registered 21/04/2010· I/A 4

Changes

  1. 19/10/2017Disolución
  2. 19/10/2017Extinción
  3. 21/03/2012Modificaciones estatutarias
  4. 05/10/2011Declaración de unipersonalidad

    CRISBE CONSULTORES SL

  5. 18/04/2011Modificaciones estatutarias
  6. 03/05/2010Cambio de domicilio social

    C/ CONDESA DE VENADITO 1 (MADRID)

Timeline (BORME)

  1. 19/10/2017#4582642
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INGENIUM TRANSACTIONAL SERVICES SL. Ceses/Dimisiones. Adm. Solid.: DE BENITO SECADES IGNACIO. Nombramientos. Liquidador: DE BENITO SECADES IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 24162 , F 193, S 8, H M 434216, I/A 9 (11.10.1…
  2. 02/07/2012#1795659
    Ceses/Dimisiones
    INGENIUM TRANSACTIONAL SERVICES SL. Ceses/Dimisiones. Adm. Solid.: FRELIN LAURENCE MAURICETTE MONIQUE. Datos registrales. T 24162 , F 192, S 8, H M 434216, I/A 8 (19.06.12).
  3. 21/03/2012#1649981
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INGENIUM TRANSACTIONAL SERVICES SL. Ceses/Dimisiones. Adm. Unico: DE BENITO SECADES IGNACIO. Nombramientos. Adm. Solid.: FRELIN LAURENCE MAURICETTE MONIQUE;DE BENITO SECADES IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: A…
  4. 05/10/2011#1400617
    Declaración de unipersonalidad
    INGENIUM TRANSACTIONAL SERVICES SL. Declaración de unipersonalidad. Socio único: CRISBE CONSULTORES SL. Datos registrales. T 24162 , F 192, S 8, H M 434216, I/A 6 (20.09.11).
  5. 18/04/2011#1177351
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INGENIUM TRANSACTIONAL SERVICES SL. Ceses/Dimisiones. Adm. Solid.: LOSADA LORENZO JOSE MANUEL;CANO FERRER SERGIO;DE BENITO SECADES IGNACIO. Nombramientos. Adm. Unico: DE BENITO SECADES IGNACIO. Modificaciones estatutarias. Cambio del Organo de Admini…
  6. 03/05/2010#703440
    Cambio de domicilio social
    INGENIUM TRANSACTIONAL SERVICES SL. Cambio de domicilio social. C/ CONDESA DE VENADITO 1 (MADRID). Datos registrales. T 24162 , F 192, S 8, H M 434216, I/A 4 (21.04.10).

Official documents

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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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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CONDESA DE VENADITO 1 (MADRID), Madrid
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector