INGENUR VEROLIA SL
Hoja M575527· NIF B86916921
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/03/2014
- Director :
- Ruiz Segura Enrique
Legal information
Legal information for INGENUR VEROLIA SL
Activity
INGENUR VEROLIA SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). It was incorporated on 5 March 2014. The Spanish commercial register has published 8 filings for this company, from 5 March 2014 to 17 January 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Representación,intermediación,comercialización, distribución, importación y exportación de todo tipo de equipos para la recogida de residuos orgánicos e inorgánicos, de cualquier naturaleza, y para la limpieza viaria y el medio ambiente, incluyendo sus alquileres y reparaciones y servicios anexos.
Directors and representatives
Directors
Current
- Ruiz Segura EnriqueSince 25/02/2014Administrador Único
Former
- Garcia Canovas Miguel AngelCeased on 28/02/2017Administrador Único
Authorised representatives
Current
- Quintana Terrones CarmenSince 25/02/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 17/01/2020· Registered 11/01/2020· I/A 5
- Ceses/DimisionesPublished 08/03/2017· Registered 28/02/2017· I/A 4
- NombramientosPublished 08/03/2017· Registered 28/02/2017· I/A 4
- Ceses/DimisionesPublished 29/01/2015· Registered 22/01/2015· I/A 3
- NombramientosPublished 29/01/2015· Registered 22/01/2015· I/A 3
- NombramientosPublished 05/03/2014· Registered 25/02/2014· I/A 2
- ConstituciónPublished 05/03/2014· Registered 25/02/2014· I/A 1
- NombramientosPublished 05/03/2014· Registered 25/02/2014· I/A 1
Capital · events
- 05/03/2014ConstituciónInitial 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)
- 17/01/2020#5744694Nombramientos
INGENUR VEROLIA SL. Nombramientos. Apoderado: QUINTANA TERRONES CARMEN. Datos registrales. T 31982 , F 142, S 8, H M 575527, I/A 5 (11.01.20).
- 08/03/2017#4280934Ceses/DimisionesNombramientos
INGENUR VEROLIA SL. Ceses/Dimisiones. Adm. Unico: GARCIA CANOVAS MIGUEL ANGEL. Nombramientos. Adm. Unico: RUIZ SEGURA ENRIQUE. Datos registrales. T 31982 , F 141, S 8, H M 575527, I/A 4 (28.02.17).
- 29/01/2015#3166189Ceses/DimisionesNombramientos
INGENUR VEROLIA SL. Ceses/Dimisiones. Adm. Unico: QUINTANA TERRONES CARMEN. Nombramientos. Adm. Unico: GARCIA CANOVAS MIGUEL ANGEL. Datos registrales. T 31982 , F 141, S 8, H M 575527, I/A 3 (22.01.15).
- 05/03/2014#2701956Nombramientos
INGENUR VEROLIA SL. Nombramientos. Apoderado: RUIZ SEGURA ENRIQUE. Datos registrales. T 31982 , F 141, S 8, H M 575527, I/A 2 (25.02.14).
- 05/03/2014#2701955ConstituciónNombramientos
INGENUR VEROLIA SL. Constitución. Comienzo de operaciones: 17.01.14. Objeto social: Representación,intermediación,comercialización, distribución, importación y exportación de todo tipo de equipos para la recogida de residuos orgánicos e inorgánicos, …
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.