INGENIX AUTOMATION SL
Hoja V191936· NIF B12965133
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cacho Buch Carlos, Piquer Ortiz Ruben
Legal information
Legal information for INGENIX AUTOMATION SL
Activity
INGENIX AUTOMATION SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 3 filings for this company, from 6 March 2020 to 10 November 2022, across 2 distinct types of filing.
Economic activity (CNAE)
6210
Directors and representatives
Directors
Current
- Cacho Buch CarlosAdministrador solidarioAdministrador Solidario
- Piquer Ortiz RubenAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Piquer Ortiz Ruben100 %
Individual · since 01/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Piquer Ortiz Ruben100 %
Individual · ultimate beneficial owner · since 01/02/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 10/11/2022· Registered 02/11/2022· I/A 4
- Declaración de unipersonalidadPublished 01/02/2022· Registered 25/01/2022· I/A 3
- Cambio de domicilio socialPublished 06/03/2020· Registered 28/02/2020· I/A 2
Changes
- 10/11/2022Cambio de domicilio social
C/ RIOLA 10 2 6 (ALZIRA)
- 01/02/2022Declaración de unipersonalidad
PIQUER ORTIZ RUBEN
- 06/03/2020Cambio de domicilio social
C/ VIRGEN DE LA MURTA 8 (ALZIRA)
Timeline (BORME)
- 10/11/2022#7234616Cambio de domicilio social
INGENIX AUTOMATION SL. Cambio de domicilio social. C/ RIOLA 10 2 6 (ALZIRA). Datos registrales. T 10798, L 8077, F 34, S 8, H V 191936, I/A 4 ( 2.11.22).
- 01/02/2022#6790414Declaración de unipersonalidad
INGENIX AUTOMATION SL. Declaración de unipersonalidad. Socio único: PIQUER ORTIZ RUBEN. Datos registrales. T 10798, L 8077, F 34, S 8, H V 191936, I/A 3 (25.01.22).
- 06/03/2020#5831361Cambio de domicilio social
INGENIX AUTOMATION SL. Cambio de domicilio social. C/ VIRGEN DE LA MURTA 8 (ALZIRA). Datos registrales. T 10798, L 8077, F 34, S 8, H V 191936, I/A 2 (28.02.20).
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
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 — CNAE 6210 — are listed together.