INGESTRA CAPITAL SL
Hoja M274019
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 103 106,00 €
Legal information
Legal information for INGESTRA CAPITAL SL
Activity
INGESTRA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 5 April 2010 to 2 November 2011, across 3 distinct types of filing. Its registered share capital is 103 106,00 €.
Cap table · shareholdings
- GRUPO FINANCIERO 10 SL(formerly GRUPO FINANCIERO ORION SL)100 %
Legal entity · since 05/04/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO FINANCIERO 10 SL100 %Vigente
Legal entity · since 05/04/2010
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 05/04/2010· Registered 22/03/2010· I/A 6
- Modificaciones estatutariasPublished 05/04/2010· Registered 22/03/2010· I/A 6
- Declaración de unipersonalidadPublished 05/04/2010· Registered 22/03/2010· I/A 5
Capital · events
- 05/04/2010Ampliación de capitalResulting capital: 103 106,00 € (+100 006,00 €)
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)
- 02/11/2011#1439405
INGESTRA CAPITAL SL. Otros conceptos: MEDIDA PROVISIONAL DE SUSPENSION TEMPORAL DE LA ACTIVIDAD DE CAPTACION DE FONDOS REALIZADA POR LA SOCIEDAD, ADOPTADA ENEXPEDIENTE DISCIPLINARIO IE/LDI-1/2011 INCOADO POR EL BANCODE ESPAÑA. Datos registrales. T 16… - 05/04/2010#661914Ampliación de capitalModificaciones estatutarias
INGESTRA CAPITAL SL. Ampliación de capital. Capital: 100.006,00 Euros. Resultante Suscrito: 103.106,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 16167 , F 41, S 8, H M 274019, I/A 6 (22.03.10).
- 05/04/2010#661913Declaración de unipersonalidad
INGESTRA CAPITAL SL. Declaración de unipersonalidad. Socio único: GRUPO FINANCIERO ORION SL. Datos registrales. T 16167 , F 41, S 8, H M 274019, I/A 5 (22.03.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.