INGENOR IBERIA SL
Hoja M725613· NIF B01962869
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/10/2020
- Director :
- Olabarri Lasa Ignacio
Legal information
Legal information for INGENOR IBERIA SL
Activity
INGENOR IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 7 October 2020. The Spanish commercial register has published 4 filings for this company, from 7 October 2020 to 24 March 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Corporate purpose
La sociedad tendrá por objeto: La prestación de servicios de gestión, planificación, supervisión, y control de proyectos tanto en el sector energético, industrial y residencial. Elaboración de informes, estudios, auditorías, anteproyectos, proyectos básicos, proyectos de ejecución, direcciones ...
Directors and representatives
Directors
Current
- Olabarri Lasa IgnacioSince 30/09/2020Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 07/10/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INGENIERIA Y CONSULTORIA DEL NORTE SL100 %Vigente
Legal entity · since 07/10/2020
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 24/03/2022· Registered 17/03/2022· I/A 2
- ConstituciónPublished 07/10/2020· Registered 30/09/2020· I/A 1
- Declaración de unipersonalidadPublished 07/10/2020· Registered 30/09/2020· I/A 1
- NombramientosPublished 07/10/2020· Registered 30/09/2020· I/A 1
Changes
- 24/03/2022Modificaciones estatutarias
- 07/10/2020Declaración de unipersonalidad
INGENIERIA Y CONSULTORIA DEL NORTE SL
Capital · events
- 07/10/2020ConstituciónInitial 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)
- 24/03/2022#6875297Modificaciones estatutarias
INGENOR IBERIA SL. Modificaciones estatutarias. Se ha modificado el artículo 20º de los estatutos sociales. Datos registrales. T 40905 , F 195, S 8, H M 725613, I/A 2 (17.03.22).
- 07/10/2020#6064189ConstituciónDeclaración de unipersonalidadNombramientos
INGENOR IBERIA SL. Constitución. Comienzo de operaciones: 23.09.20. Objeto social: La sociedad tendrá por objeto: La prestación de servicios de gestión, planificación, supervisión, y control de proyectos tanto en el sector energético, industrial y re…
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 2020
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 — Servicios técnicos de arquitectura — are listed together.