INGER-COMPONENTES SA

Hoja Z14423· NIF A50605054

VigenteZaragoza
Registered address :
Activity :
Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Director :
Serrano Moreno Honorio

Legal information

Legal information for INGER-COMPONENTES SA

NIF
Hoja registral
IRUS1000108761674
Legal formSociedad Anónima (SA)
LocalityZaragoza
Phone
Register referenceTomo 1673 · Folio 30 · Hoja Z14423
StatusVigente

Activity

INGER-COMPONENTES SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). The Spanish commercial register has published 8 filings for this company, from 20 July 2010 to 16 June 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
INGER-COMPONENTES SASerrano Moreno HonorioSerrano Moreno Honor…INGER NAVARRA SAINGER NAVARRA SA

Registered actos

  1. Ceses/DimisionesPublished 16/06/2023· Registered 12/06/2023· I/A 12
  2. NombramientosPublished 16/06/2023· Registered 12/06/2023· I/A 12
  3. Ceses/DimisionesPublished 05/07/2018· Registered 28/06/2018· I/A 11
  4. NombramientosPublished 05/07/2018· Registered 28/06/2018· I/A 11
  5. Modificaciones estatutariasPublished 13/10/2016· Registered 03/10/2016· I/A 10
  6. ReeleccionesPublished 02/07/2013· Registered 21/06/2013· I/A 9
  7. Cambio de domicilio socialPublished 23/09/2010· Registered 10/09/2010· I/A 8
  8. NombramientosPublished 20/07/2010· Registered 09/07/2010· I/A 7

Changes

  1. 13/10/2016Modificaciones estatutarias
  2. 23/09/2010Cambio de domicilio social

    POLIG MALPICA - CALLE F, PARCELA 61B, NAVE 1& (ZARAGOZA)

Timeline (BORME)

  1. 16/06/2023#7584234
    Ceses/DimisionesNombramientos
    INGER-COMPONENTES SA. Ceses/Dimisiones. Adm. Unico: SERRANO MORENO HONORIO. Nombramientos. Adm. Unico: SERRANO MORENO HONORIO. Datos registrales. T 1673 , F 30, S 8, H Z 14423, I/A 12 (12.06.23).
  2. 05/07/2018#4955910
    Ceses/DimisionesNombramientos
    INGER-COMPONENTES SA. Ceses/Dimisiones. Adm. Unico: SERRANO MORENO HONORIO. Nombramientos. Adm. Unico: SERRANO MORENO HONORIO. Datos registrales. T 1673 , F 30, S 8, H Z 14423, I/A 11 (28.06.18).
  3. 13/10/2016#4061699
    Modificaciones estatutarias
    INGER-COMPONENTES SA. Modificaciones estatutarias. "ARTICULO 18.- Los administradores designados desempeñaran su cargo por plazo de cinco años y los designados posteriormente, por el mismo período, en todo caso unos y otros podrá ser indefinidamente …
  4. 02/07/2013#2353106
    Reelecciones
    INGER-COMPONENTES SA. Reelecciones. Adm. Unico: SERRANO MORENO HONORIO. Datos registrales. T 1673 , F 29, S 8, H Z 14423, I/A 9 (21.06.13).
  5. 23/09/2010#886606
    Cambio de domicilio social
    INGER-COMPONENTES SA. Cambio de domicilio social. POLIG MALPICA - CALLE F, PARCELA 61B, NAVE 1& (ZARAGOZA). Datos registrales. T 1673 , F 29, S 8, H Z 14423, I/A 8 (10.09.10).
  6. 20/07/2010#811288
    Nombramientos
    INGER-COMPONENTES SA. Cancelaciones de oficio de nombramientos. Adm. Unico: SERRANO MORENO HONORIO. Nombramientos. Adm. Unico: SERRANO MORENO HONORIO. Datos registrales. T 1673 , F 29, S 8, H Z 14423, I/A 7 ( 9.07.10).

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

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 addressPOLIG MALPICA - CALLE F, PARCELA 61B, NAVE 1& (ZARAGOZA), Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector