INGESEA AUTOMATION SL

Hoja SS30607· NIF B20974937

Struck off · 27/01/2020Gipuzkoa
Registered address :
Activity :
Ingeniería mecánica por cuenta de terceros
Legal form :
Sociedad Limitada (SL)
Former name :
INGENIERIA Y SOLUCIONES EN ENERGIAS ALTERNATIVAS SL

Legal information

Legal information for INGESEA AUTOMATION SL

NIF
Hoja registral
IRUS1000123603232
Legal formSociedad Limitada (SL)
Register referenceTomo 2387 · Folio 154 · Hoja SS30607
Former names
INGENIERIA Y SOLUCIONES EN ENERGIAS ALTERNATIVAS SL2014-03-25
StatusLiquidada

Activity

INGESEA AUTOMATION SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Ingeniería mecánica por cuenta de terceros” (CNAE 2562). The Spanish commercial register has published 9 filings for this company, from 25 March 2014 to 27 January 2020, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2562 · Ingeniería mecánica por cuenta de terceros

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 27/01/2020· Registered 13/01/2020· I/A 3
  2. Escisión totalPublished 27/01/2020· Registered 13/01/2020· I/A 3
  3. DisoluciónPublished 27/01/2020· Registered 13/01/2020· I/A 3
  4. ExtinciónPublished 27/01/2020· Registered 13/01/2020· I/A 3
  5. Ceses/DimisionesPublished 25/03/2014· Registered 17/03/2014· I/A 2
  6. NombramientosPublished 25/03/2014· Registered 17/03/2014· I/A 2
  7. Modificaciones estatutariasPublished 25/03/2014· Registered 17/03/2014· I/A 2
  8. Cambio de denominación socialPublished 25/03/2014· Registered 17/03/2014· I/A 2
  9. Cambio de domicilio socialPublished 25/03/2014· Registered 17/03/2014· I/A 2

Changes

  1. 27/01/2020Cambio de denominación social

    INGENIERIA Y SOLUCIONES EN ENERGIAS ALTERNATIVAS SL→INGESEA AUTOMATION SL

  2. 27/01/2020Disolución
  3. 27/01/2020Extinción
  4. 25/03/2014Cambio de domicilio social

    POLIG INDUSTRIAL ALBITXURI, PABELLON 3S.- (ELGOIBAR)

  5. 25/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 27/01/2020#5760615
    Ceses/DimisionesEscisión totalDisoluciónExtinción
    INGESEA AUTOMATION SL. Ceses/Dimisiones. Adm. Solid.: IRIONDO ASTIGARRAGA ANE MIREN;ALVARO HIDALGO JESUS MARIA;BOLLAR LARRAÑAGA AXIER. Escisión total. Sociedades beneficiarias de la escisión: INGESEA AUTOMATION SL. ELGOIBAR ALBITXURI 3S SL. Disolució…
  2. 25/03/2014#2733718

    Company name: INGENIERIA Y SOLUCIONES EN ENERGIAS ALTERNATIVAS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    INGENIERIA Y SOLUCIONES EN ENERGIAS ALTERNATIVAS SL. Ceses/Dimisiones. Adm. Mancom.: IRIONDO ASTIGARRAGA ANE MIREN;BOLLAR LARRAÑAGA AXIER;ALVARO HIDALGO JESUS MARIA. Nombramientos. Adm. Solid.: IRIONDO ASTIGARRAGA ANE MIREN;ALVARO HIDALGO JESUS MARIA…

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 INDUSTRIAL ALBITXURI, PABELLON 3S.- (ELGOIBAR), Gipuzkoa
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 — Ingeniería mecánica por cuenta de terceros — are listed together.

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