INGEOMET PRECISION SOCIEDAD LIMITADA
Hoja Z62155
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/06/2017
- Director :
- Rubio Sanchez Antonio Jose
Legal information
Legal information for INGEOMET PRECISION SOCIEDAD LIMITADA
Activity
INGEOMET PRECISION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. It was incorporated on 12 June 2017. The Spanish commercial register has published 6 filings for this company, from 12 June 2017 to 5 June 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Compraventa, importación, exportación, comercialización y alquiler y mantenimiento de aparatos de topografía, de óptica y elementos auxiliares para las obras públicas y civiles. Realización de todo tipo de obra civil pública y privada, trabajos de topografía y agrimensura e ingeniería. La adquisició.
Directors and representatives
Directors
Current
- Rubio Sanchez Antonio JoseSince 29/05/2019Administrador Único
Former
- TECNITOP SOCIEDAD ANONIMACeased on 29/05/2019Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 12/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
TECNITOP SOCIEDAD ANONIMA100 %
Legal entity · since 12/06/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/06/2019· Registered 29/05/2019· I/A 2
- NombramientosPublished 05/06/2019· Registered 29/05/2019· I/A 2
- Modificaciones estatutariasPublished 05/06/2019· Registered 29/05/2019· I/A 2
- ConstituciónPublished 12/06/2017· Registered 05/06/2017· I/A 1
- Declaración de unipersonalidadPublished 12/06/2017· Registered 05/06/2017· I/A 1
- NombramientosPublished 12/06/2017· Registered 05/06/2017· I/A 1
Capital · events
- 12/06/2017ConstituciónInitial 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)
- 05/06/2019#5430193Ceses/DimisionesNombramientosModificaciones estatutarias
INGEOMET PRECISION SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TECNITOP SOCIEDAD ANONIMA. Nombramientos. Adm. Unico: RUBIO SANCHEZ ANTONIO JOSE. Modificaciones estatutarias. "Artículo 15.. El cargo de Adm… - 12/06/2017#4414319ConstituciónDeclaración de unipersonalidadNombramientos
INGEOMET PRECISION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.05.17. Objeto social: Compraventa, importación, exportación, comercialización y alquiler y mantenimiento de aparatos de topografía, de óptica y elementos auxiliares para …
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 2017
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 — Zaragoza — are listed together, with their address.