INGESIST 3.0, S.L

Hoja S30023· NIF B39819842

VigenteCantabria
Registered address :
Share capital :
3 000,00 €
Incorporation :
31/07/2015
Director :
Cobo Dasgoas Rafael

Legal information

Legal information for INGESIST 3.0, S.L

NIF
Hoja registral
IRUS1000124181252
Share capital3 000,00 €
Incorporation date31/07/2015
Register referenceTomo 1108 · Folio 168 · Hoja S30023
StatusVigente

Activity

INGESIST 3.0, S.L has its registered office in Cantabria. It was incorporated on 31 July 2015. The Spanish commercial register has published 7 filings for this company, from 31 July 2015 to 11 March 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6290

Corporate purpose

Diseño de páginas web. Diseño de sistemas informáticos, equipos informáticos, actividades de asesoramiento. Comercio al por mayor de equipos informáticos. Fabricación de equipos informáticos multimedia.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
INGESIST 3.0, S.LCobo Dasgoas RafaelCobo Dasgoas RafaelMARKET GLOBAL RESOURCES, S.LMARKET GLOBAL RESOUR…CANTABRIA RE-VALORA SOCIEDAD LIMITADACANTABRIA RE-VALORA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INGESIST 3.0, S.LDiez Rodriguez AlfonsoDiez Rodriguez Alfon…

Beneficial owner (UBO)

Diez Rodriguez Alfonso100 %

Individual · ultimate beneficial owner · since 31/07/2015

Beneficial owner network map

2 nodes Person Company
INGESIST 3.0, S.LDiez Rodriguez AlfonsoDiez Rodriguez Alfon…

Registered actos

  1. Ceses/DimisionesPublished 19/02/2019· Registered 11/02/2019· I/A 2
  2. NombramientosPublished 19/02/2019· Registered 11/02/2019· I/A 2
  3. Cambio de domicilio socialPublished 19/02/2019· Registered 11/02/2019· I/A 2
  4. ConstituciónPublished 31/07/2015· Registered 22/07/2015· I/A 1
  5. Declaración de unipersonalidadPublished 31/07/2015· Registered 22/07/2015· I/A 1
  6. NombramientosPublished 31/07/2015· Registered 22/07/2015· I/A 1

Changes

  1. 19/02/2019Cambio de domicilio social

    C/ CADIZ 10 (SANTANDER)

  2. 31/07/2015Declaración de unipersonalidad

    DIEZ RODRIGUEZ ALFONSO

Capital · events

  1. 31/07/2015Constitución
    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. 11/03/2022#6854789
    Cambio de identidad del socio único
    INGESIST 3.0, S.L. Sociedad unipersonal. Cambio de identidad del socio único: COBO DASGOAS RAFAEL. Datos registrales. T 1108 , F 168, S 8, H S 30023, I/A 3 ( 2.03.22).
  2. 19/02/2019#5266765
    Ceses/DimisionesNombramientosCambio de domicilio social
    INGESIST 3.0, S.L. Ceses/Dimisiones. Adm. Unico: DIEZ RODRIGUEZ ALFONSO. Nombramientos. Adm. Unico: COBO DASGOAS RAFAEL. Cambio de domicilio social. C/ CADIZ 10 (SANTANDER). Datos registrales. T 1108 , F 168, S 8, H S 30023, I/A 2 (11.02.19).
  3. 31/07/2015#3445583
    ConstituciónDeclaración de unipersonalidadNombramientos
    INGESIST 3.0, S.L. Constitución. Comienzo de operaciones: 9.07.15. Objeto social: Diseño de páginas web. Diseño de sistemas informáticos, equipos informáticos, actividades de asesoramiento. Comercio al por mayor de equipos informáticos. Fabricación d

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2015

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

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 addressC/ CADIZ 10 (SANTANDER), Cantabria
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 — CNAE 6290 — are listed together.