INGENS NETWORKS SL

Hoja B280195· NIF B63386684

VigenteBarcelona
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Directors :
Dominguez Frances Maximo Alejandro, Buil Gine Nestor, Otero Pita Carlos

Legal information

Legal information for INGENS NETWORKS SL

NIF
Hoja registral
IRUS1000352625761
Legal formSociedad Limitada (SL)
LocalityL'Hospitalet de Llobregat
Phone
Register referenceTomo 36189 · Folio 56 · Hoja B280195
StatusVigente

Activity

INGENS NETWORKS SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 6 filings for this company, from 9 March 2011 to 14 January 2019, across 4 distinct types of filing.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
INGENS NETWORKS SLOtero Pita CarlosOtero Pita CarlosARIMAR PATRIMONIAL SLARIMAR PATRIMONIAL SL

Registered actos

  1. NombramientosPublished 14/01/2019· Registered 03/01/2019· I/A 9
  2. NombramientosPublished 30/05/2018· Registered 23/05/2018· I/A 8
  3. Modificaciones estatutariasPublished 05/03/2013· Registered 22/02/2013· I/A 7
  4. Cambio de domicilio socialPublished 05/03/2013· Registered 22/02/2013· I/A 7
  5. RevocacionesPublished 09/03/2011· Registered 25/02/2011· I/A 6
  6. NombramientosPublished 09/03/2011· Registered 25/02/2011· I/A 6

Changes

  1. 05/03/2013Cambio de domicilio social

    AV CARRILET Num.3 P.5 (HOSPITALET DE LLOBREGAT (L')

  2. 05/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 14/01/2019#5199982
    Nombramientos
    INGENS NETWORKS SL. Nombramientos. APODERAD.SOL: LOPEZ NOVELL JUDITH. Datos registrales. T 36189 , F 56, S 8, H B 280195, I/A 9 ( 3.01.19).
  2. 30/05/2018#4901268
    Nombramientos
    INGENS NETWORKS SL. Nombramientos. APODERAD.SOL: DOMINGUEZ FRANCES MAXIMO ALEJANDRO;BUIL GINE NESTOR. Datos registrales. T 36189 , F 55, S 8, H B 280195, I/A 8 (23.05.18).
  3. 05/03/2013#2158835
    Modificaciones estatutariasCambio de domicilio social
    INGENS NETWORKS SL. Modificaciones estatutarias. ART.20:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. AV CARRILET Num.3 P.5 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 36189 , F 55, S 8, H B 280195, I/A …
  4. 09/03/2011#1111872
    RevocacionesNombramientos
    INGENS NETWORKS SL. Revocaciones. CONSEJERO: CARREÑO SAN NICOLAS IVAN. CONS. DELEG.: CARREÑO SAN NICOLAS IVAN. VICEPRESIDEN: BUIL GINE NESTOR. PRESIDENTE: CARREÑO SAN NICOLAS IVAN. SECRETARIO: DOMINGUEZ FRANCES MAXIMO ALEJANDRO. Nombramientos. CONSEJ…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV CARRILET Num.3 P.5 (HOSPITALET DE LLOBREGAT (L'), L'hospitalet de Llobregat, Barcelona
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector