INGENTIA INGENIEROS SA

Hoja M211142· NIF A81999377

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Linares Borrego De La Varga Jose Luis, Linares Herrero Gonzalo

Legal information

Legal information for INGENTIA INGENIEROS SA

NIF
Hoja registral
IRUS1000260775460
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 13071 · Folio 159 · Hoja M211142
StatusVigente

Activity

INGENTIA INGENIEROS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 3 February 2009 to 4 February 2010, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
INGENTIA INGENIEROS SALinares Borrego De La Varga Jose LuisLinares Borrego De L…Linares Herrero GonzaloLinares Herrero Gonz…COMUNICATION ADVISEMENT CONSULTING SLCOMUNICATION ADVISEM…

Registered actos

  1. RevocacionesPublished 04/02/2010· Registered 25/01/2010· I/A 12
  2. Ceses/DimisionesPublished 03/02/2010· Registered 22/01/2010· I/A 9
  3. NombramientosPublished 03/02/2010· Registered 22/01/2010· I/A 9
  4. Modificaciones estatutariasPublished 03/02/2010· Registered 22/01/2010· I/A 9
  5. Ceses/DimisionesPublished 08/10/2009· Registered 28/09/2009· I/A 8
  6. NombramientosPublished 08/10/2009· Registered 28/09/2009· I/A 8
  7. NombramientosPublished 03/02/2009· Registered 23/01/2009· I/A 7

Changes

  1. 03/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 04/02/2010#572712
    Revocaciones
    INGENTIA INGENIEROS SA. Revocaciones. Apoderado: CACHERO PEREDA RODOLFO. Datos registrales. T 13071 , F 159, S 8, H M 211142, I/A 12 (25.01.10).
  2. 03/02/2010#571004
    INGENTIA INGENIEROS SA. Desembolso de dividendos pasivos. Desembolsado: 47.996,75 Euros. Datos registrales. T 13071 , F 159, S 8, H M 211142, I/A 11 (22.01.10).
  3. 03/02/2010#571003
    INGENTIA INGENIEROS SA. Desembolso de dividendos pasivos. Desembolsado: 24.000,00 Euros. Datos registrales. T 13071 , F 158, S 8, H M 211142, I/A 10 (22.01.10).
  4. 03/02/2010#571002
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INGENTIA INGENIEROS SA. Ceses/Dimisiones. Consejero: LINARES HERRERO GONZALO. Secretario: LINARES HERRERO GONZALO. Consejero: LINARES BORREGO JOSE LUIS;CACHERO PEREDA RODOLFO. Presidente: CACHERO PEREDA RODOLFO. Nombramientos. Adm. Solid.: LINARES HE…
  5. 08/10/2009#413230
    Ceses/DimisionesNombramientos
    INGENTIA INGENIEROS SA. Ceses/Dimisiones. Consejero: SOLIS FLOREZ MARIA DEL PILAR. Presidente: SOLIS FLOREZ MARIA DEL PILAR. Consejero: PEREZ PEREZ MANUEL JESUS. Nombramientos. Consejero: CACHERO PEREDA RODOLFO. Presidente: CACHERO PEREDA RODOLFO. Da…
  6. 03/02/2009#48066
    Nombramientos
    INGENTIA INGENIEROS SA. Nombramientos. Apoderado: CACHERO PEREDA RODOLFO. Datos registrales. T 13071 , F 157, S 8, H M 211142, I/A 7 (23.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GENERAL PARDIÑAS 92 - PRIMERO IZQUIERDA, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province