INGEOLAC SL
Hoja M736556· NIF B42962001
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 42 000,00 €
- Incorporation :
- 05/04/2021
- Director :
- Aceñero Leon Eusebio
Legal information
Legal information for INGEOLAC SL
Activity
INGEOLAC SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). It was incorporated on 5 April 2021. The Spanish commercial register has published 5 filings for this company, from 5 April 2021 to 4 February 2026, across 4 distinct types of filing. Its registered share capital is 42 000,00 €.
Corporate purpose
La sociedad tendrá por objeto las siguientes actividades: - Importación, exportación, distribución y comercialización de equipos, repuestos y herramientas para su venta, compra y explotación comercial de todo tipo de productos relacionados directa o indirectamente con la Ingeniería Civil, Ingeniería.
Directors and representatives
Directors
Current
- Aceñero Leon EusebioSince 25/03/2021Administrador Único
Authorised representatives
Current
- Garrido Rayo Maria De La FeSince 21/10/2022Apoderado
Directors network map
Registered actos
Changes
- 04/02/2026Cambio de domicilio social
C/ ROSA CHACEL, NUMERO 17 (TORREJON DE ARDOZ)
- 28/10/2022Modificaciones estatutarias
Capital · events
- 05/04/2021ConstituciónInitial capital: 42 000,00 €
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)
- 04/02/2026#9051900Cambio de domicilio social
INGEOLAC SL. Cambio de domicilio social. C/ ROSA CHACEL, NUMERO 17 (TORREJON DE ARDOZ). Datos registrales. S 8 , H M 736556, I/A 4 (28.01.26).
- 28/10/2022#7218591Modificaciones estatutarias
INGEOLAC SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 10 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 41574 , F 216, S 8, H M 736556, I/A 3 (21.10.22).
- 28/10/2022#7218590Nombramientos
INGEOLAC SL. Nombramientos. Apoderado: GARRIDO RAYO MARIA DE LA FE. Datos registrales. T 41574 , F 214, S 8, H M 736556, I/A 2 (21.10.22).
- 05/04/2021#6339487ConstituciónNombramientos
INGEOLAC SL. Constitución. Comienzo de operaciones: 2.03.21. Objeto social: La sociedad tendrá por objeto las siguientes actividades: - Importación, exportación, distribución y comercialización de equipos, repuestos y herramientas para su venta, comp…
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 2021
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.