INGEOMET PRECISION SOCIEDAD LIMITADA

Hoja Z62155

VigenteZaragoza
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

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/06/2017
Register referenceTomo 4258 · Folio 73 · Hoja Z62155
StatusVigente

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

Former

Directors network map

24 nodes Person Company
INGEOMET PRECISION SO…Rubio Sanchez Antonio JoseRubio Sanchez Antoni…CONSTRUCCIONES JOMAT SOCIEDAD LIMITADACONSTRUCCIONES JOMAT…CREDI-AHORRO BOLAÑOS, SOCIEDAD LIMITADACREDI-AHORRO BOLAÑOS…CONSTRUCCIONES MAZUR DE GUADARRAMA SLCONSTRUCCIONES MAZUR…INGEOMET PRECISION SOCIEDAD LIMITADAINGEOMET PRECISION S…IMPORTACIONES COSTA CALIDA SLIMPORTACIONES COSTA …INVERSIONES RURALES LOS CELEMINES SLINVERSIONES RURALES …TERMINO DE YECLA SLTERMINO DE YECLA SLS-UNO SANCHEZ FERNANDEZ, SLS-UNO SANCHEZ FERNAN…NOVA ALHAMA SLNOVA ALHAMA SLLOS ALHAMAS DE SANTOMERA SLLOS ALHAMAS DE SANTO…MAGESCO SLMAGESCO SLGESTION DE SERVICIOS Y COBROS GESECO SLGESTION DE SERVICIOS…G EUROLINCE SLG EUROLINCE SLEXCLUSIVAS ALIMENTARIAS LOSAN SLEXCLUSIVAS ALIMENTAR…SANCHEZ MANZANA SASANCHEZ MANZANA SAHERSANGO SLHERSANGO SLURO PROTECCION DE DATOS SLURO PROTECCION DE DA…CONSTRUCCIONES VAZQUEZ SANCHEZ SACONSTRUCCIONES VAZQU…GANADERIA PEÑAJARA SLGANADERIA PEÑAJARA SLTASCA LA ANTIGUA SLTASCA LA ANTIGUA SLAGARE SAAGARE SAHERAS CANALES SLHERAS CANALES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INGEOMET PRECISION SO…TECNITOP SOCIEDAD ANONIMATECNITOP SOCIEDAD AN…

Beneficial owner (UBO)

TECNITOP SOCIEDAD ANONIMA100 %

Legal entity · since 12/06/2017

Beneficial owner network map

2 nodes Person Company
INGEOMET PRECISION SO…TECNITOP SOCIEDAD ANONIMATECNITOP SOCIEDAD AN…

Registered actos

  1. Ceses/DimisionesPublished 05/06/2019· Registered 29/05/2019· I/A 2
  2. NombramientosPublished 05/06/2019· Registered 29/05/2019· I/A 2
  3. Modificaciones estatutariasPublished 05/06/2019· Registered 29/05/2019· I/A 2
  4. ConstituciónPublished 12/06/2017· Registered 05/06/2017· I/A 1
  5. Declaración de unipersonalidadPublished 12/06/2017· Registered 05/06/2017· I/A 1
  6. NombramientosPublished 12/06/2017· Registered 05/06/2017· I/A 1

Capital · events

  1. 12/06/2017Constitución
    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. 05/06/2019#5430193
    Ceses/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
  2. 12/06/2017#4414319
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA NAVARRA 101 - LOCAL (ZARAGOZA), Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.