INGENUITI GLOBAL S.L
Hoja B538427· NIF B67486241
- 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
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
- Garcia Del Campo IgnacioSince 21/08/2019Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 07/07/2021· Registered 29/06/2021· I/A 4
- Cambio de domicilio socialPublished 14/04/2021· Registered 07/04/2021· I/A 3
- Cambio de domicilio socialPublished 04/03/2020· Registered 25/02/2020· I/A 2
- ConstituciónPublished 28/08/2019· Registered 21/08/2019· I/A 1
- NombramientosPublished 28/08/2019· Registered 21/08/2019· I/A 1
Changes
- 07/07/2021Modificaciones estatutarias
- 14/04/2021Cambio de domicilio social
CL MALLORCA Num.272 P.8 (BARCELONA)
- 04/03/2020Cambio de domicilio social
CL MARQUES DE MULHACEN NUM.5 LOCAL C (BARCELONA)
Capital · events
- 28/08/2019ConstituciónInitial 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)
- 07/07/2021#6513162Modificaciones 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).
- 14/04/2021#6354728Cambio 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).
- 04/03/2020#5824750Cambio 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).
- 28/08/2019#5560583ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Servicios administrativos combinados — are listed together.