INGENUITI GLOBAL S.L

Hoja B538427· NIF B67486241

VigenteBarcelona
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
28/08/2019
Director :
Garcia Del Campo Ignacio

Legal information

Legal information for INGENUITI GLOBAL S.L

NIF
Hoja registral
IRUS1000377976591
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date28/08/2019
Register referenceTomo 47021 · Folio 28 · Hoja B538427
StatusVigente

Activity

INGENUITI GLOBAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 28 August 2019. The Spanish commercial register has published 5 filings for this company, from 28 August 2019 to 7 July 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

LA PRESTACION DE SERVICIOS ADMINISTRATIVOS A TODA CLASE DE SOCIEDADES NACIONALES O EXTRANJERAS EN LA GESTION DE SUS PROYECTOS DENTRO DEL TERRITORIO EUROPEO, ASI COMO EL SOPORTE COMERCIAL EN LA CAPTACION DE NUEVA CUENTAS, ETC.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
INGENUITI GLOBAL S.LGarcia Del Campo IgnacioGarcia Del Campo Ign…

Registered actos

  1. Modificaciones estatutariasPublished 07/07/2021· Registered 29/06/2021· I/A 4
  2. Cambio de domicilio socialPublished 14/04/2021· Registered 07/04/2021· I/A 3
  3. Cambio de domicilio socialPublished 04/03/2020· Registered 25/02/2020· I/A 2
  4. ConstituciónPublished 28/08/2019· Registered 21/08/2019· I/A 1
  5. NombramientosPublished 28/08/2019· Registered 21/08/2019· I/A 1

Changes

  1. 07/07/2021Modificaciones estatutarias
  2. 14/04/2021Cambio de domicilio social

    CL MALLORCA Num.272 P.8 (BARCELONA)

  3. 04/03/2020Cambio de domicilio social

    CL MARQUES DE MULHACEN NUM.5 LOCAL C (BARCELONA)

Capital · events

  1. 28/08/2019Constitución
    Initial 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)

  1. 07/07/2021#6513162
    Modificaciones estatutarias
    INGENUITI GLOBAL S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 47021 , F 28, S 8, H B 538427, I/A 4 (29.06.21).
  2. 14/04/2021#6354728
    Cambio de domicilio social
    INGENUITI GLOBAL S.L. Cambio de domicilio social. CL MALLORCA Num.272 P.8 (BARCELONA). Datos registrales. T 47021 , F 28, S 8, H B 538427, I/A 3 ( 7.04.21).
  3. 04/03/2020#5824750
    Cambio de domicilio social
    INGENUITI GLOBAL S.L. Cambio de domicilio social. CL MARQUES DE MULHACEN NUM.5 LOCAL C (BARCELONA). Datos registrales. T 47021 , F 28, S 8, H B 538427, I/A 2 (25.02.20).
  4. 28/08/2019#5560583
    ConstituciónNombramientos
    INGENUITI GLOBAL S.L. Constitución. Comienzo de operaciones: 30.07.19. Objeto social: LA PRESTACION DE SERVICIOS ADMINISTRATIVOS A TODA CLASE DE SOCIEDADES NACIONALES O EXTRANJERAS EN LA GESTION DE SUS PROYECTOS DENTRO DEL TERRITORIO EUROPEO, ASI COM

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 2019

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 addressCL MALLORCA Num.272 P.8 (BARCELONA), 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 — Servicios administrativos combinados — are listed together.