INGEST 2002 SOCIEDAD LIMITADA
Hoja M298434· NIF B83248344
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fuentes Martos Francisco Javier
- Former name :
- TRAVEL CHANNEL SL
Legal information
Legal information for INGEST 2002 SOCIEDAD LIMITADA
Activity
INGEST 2002 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Fuentes Martos Francisco JavierAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fuentes Martos Francisco Javier100 %
Individual · ultimate beneficial owner · since 18/12/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/12/2009· Registered 04/12/2009· I/A 3
- Cambio de denominación socialPublished 18/12/2009· Registered 04/12/2009· I/A 3
- Ampliacion del objeto socialPublished 18/12/2009· Registered 04/12/2009· I/A 3
Changes
- 18/12/2009Ampliación del objeto social
LOS SERVICIOS AUXILIARES DE LA CONSTRUCCION. SERVICIOS TECNICOS DE INGENIERIA ...
- 18/12/2009Declaración de unipersonalidad
FUENTES MARTOS FRANCISCO JAVIER
Timeline (BORME)
- 18/12/2009#515892
Company name: TRAVEL CHANNEL SL
Declaración de unipersonalidadCambio de denominación socialAmpliacion del objeto socialTRAVEL CHANNEL SL. Declaración de unipersonalidad. Socio único: FUENTES MARTOS FRANCISCO JAVIER. Cambio de denominación social. INGEST 2002 SOCIEDAD LIMITADA. Ampliacion del objeto social. LOS SERVICIOS AUXILIARES DE LA CONSTRUCCION. SERVICIOS TECNIC…
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.