INGETEAM ELECTRONICS SOCIEDAD ANONIMA

Hoja BI5684· NIF A48647911

Struck off · 04/04/2012Bizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
INGETEAM TRANSMISSION & DISTRIBUTION SOCIEDAD ANONIMA

Legal information

Legal information for INGETEAM ELECTRONICS SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000417421151
Legal formSociedad Anónima (SA)
Former names
INGETEAM TRANSMISSION & DISTRIBUTION SOCIEDAD ANONIMA2009-01-13 → 2011-05-30
StatusLiquidada

Activity

INGETEAM ELECTRONICS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 15 filings for this company, from 13 January 2009 to 4 April 2012, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

14 nodes Person Company
INGETEAM ELECTRONICS …INDAR MAQUINAS HIDRAULICAS SOCIEDAD LIMITADAINDAR MAQUINAS HIDRA…INGETEAM INDUSTRY SOCIEDAD ANONIMAINGETEAM INDUSTRY SO…INGETEAM MARINE SOCIEDAD ANONIMAINGETEAM MARINE SOCI…INGETEAM SOCIEDAD ANONIMAINGETEAM SOCIEDAD AN…INGETEAM TECHNOLOGY SOCIEDAD ANONIMAINGETEAM TECHNOLOGY …INGETEAM TRACTION SOCIEDAD ANONIMAINGETEAM TRACTION SO…INVERSORA PARA EL DESARROLLO DE INICIATIVAS EMPRESARIALES SOCIEDAD LIMITADAINVERSORA PARA EL DE…PINE INSTALACIONES Y MONTAJES SOCIEDAD ANONIMAPINE INSTALACIONES Y…INGETEAM POWER CONVERSION SOCIEDAD LIMITADAINGETEAM POWER CONVE…INGETEAM POWER TECHNOLOGY SOCIEDAD ANONIMAINGETEAM POWER TECHN…INGETEAM RESEARCH INSTITUTE SOCIEDAD LIMITADAINGETEAM RESEARCH IN…PINE EQUIPOS ELECTRICOS SOCIEDAD ANONIMAPINE EQUIPOS ELECTRI…PINE SECURITY SYSTEMS SOCIEDAD LIMITADAPINE SECURITY SYSTEM…

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
INGETEAM ELECTRONICS …INGETEAM INVERSIONES SOCIEDAD LIMITADAINGETEAM INVERSIONES…INGETEAM MARINE SOCIEDAD ANONIMAINGETEAM MARINE SOCI…BIZKAIA BUSINESS CAPITAL SOCIEDAD LIMITADABIZKAIA BUSINESS CAP…BIZKAIA BUSINESS CAPITAL 1 SOCIEDAD LIMITADABIZKAIA BUSINESS CAP…BIZKAIA BUSINESS CAPITAL 2 SOCIEDAD LIMITADABIZKAIA BUSINESS CAP…INGETEAM TECHNOLOGY SOCIEDAD ANONIMAINGETEAM TECHNOLOGY …INGETEAM TRACTION SOCIEDAD ANONIMAINGETEAM TRACTION SO…INGETEAM INDUSTRY SOCIEDAD ANONIMAINGETEAM INDUSTRY SO…INGETEAM POWER TECHNOLOGY SOCIEDAD ANONIMAINGETEAM POWER TECHN…

Beneficial owner (UBO)

INGETEAM POWER CONVERSION SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 04/01/2012

Beneficial owner network map

10 nodes Person Company
INGETEAM ELECTRONICS …INGETEAM INVERSIONES SOCIEDAD LIMITADAINGETEAM INVERSIONES…INGETEAM MARINE SOCIEDAD ANONIMAINGETEAM MARINE SOCI…BIZKAIA BUSINESS CAPITAL SOCIEDAD LIMITADABIZKAIA BUSINESS CAP…BIZKAIA BUSINESS CAPITAL 1 SOCIEDAD LIMITADABIZKAIA BUSINESS CAP…BIZKAIA BUSINESS CAPITAL 2 SOCIEDAD LIMITADABIZKAIA BUSINESS CAP…INGETEAM TECHNOLOGY SOCIEDAD ANONIMAINGETEAM TECHNOLOGY …INGETEAM TRACTION SOCIEDAD ANONIMAINGETEAM TRACTION SO…INGETEAM INDUSTRY SOCIEDAD ANONIMAINGETEAM INDUSTRY SO…INGETEAM POWER TECHNOLOGY SOCIEDAD ANONIMAINGETEAM POWER TECHN…

Registered actos

  1. DisoluciónPublished 04/04/2012
  2. ExtinciónPublished 04/04/2012
  3. Declaración de unipersonalidadPublished 04/01/2012
  4. RevocacionesPublished 20/06/2011
  5. NombramientosPublished 20/06/2011
  6. Cambio de denominación socialPublished 30/05/2011
  7. RevocacionesPublished 10/03/2011
  8. NombramientosPublished 10/03/2011
  9. Ceses/DimisionesPublished 10/03/2011
  10. Cambio de domicilio socialPublished 21/06/2010
  11. NombramientosPublished 08/02/2010
  12. ReeleccionesPublished 08/02/2010
  13. Ceses/DimisionesPublished 26/03/2009
  14. NombramientosPublished 26/03/2009
  15. ReeleccionesPublished 13/01/2009

Changes

  1. 04/04/2012Disolución
  2. 04/04/2012Extinción
  3. 04/01/2012Declaración de unipersonalidad

    INGETEAM INVERSIONES SOCIEDAD LIMITADA

  4. 20/06/2011Cambio de denominación social

    INGETEAM TRANSMISSION & DISTRIBUTION SOCIEDAD ANONIMA→INGETEAM ELECTRONICS SOCIEDAD ANONIMA

  5. 21/06/2010Cambio de domicilio social

    PQUE TECNOLOGICO - EDIFICIO 108 (ZAMUDIO)

Timeline (BORME)

  1. 04/04/2012#1673853
    DisoluciónExtinción
    INGETEAM ELECTRONICS SOCIEDAD ANONIMA. Disolución. Fusion. Extinción. Datos registrales. T 4672 , F 199, S 8, H BI 5684,A , I/ C .(22.03.12).
  2. 04/01/2012#10424613
    Declaración de unipersonalidad
    INGETEAM ELECTRONICS SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: INGETEAM INVERSIONES SOCIEDAD LIMITADA. Datos registrales. T 4672 , F 155, S 8, H BI 5684,A , I/ 44 .(26.12.11).
  3. 20/06/2011#1268276
    RevocacionesNombramientos
    INGETEAM ELECTRONICS SOCIEDAD ANONIMA. Revocaciones. Apoderado: BARRONDO AMOR AITOR. Nombramientos. Apoderado: NEGUERUELA HENALES SUSANA. Datos registrales. T 4672 , F 155, S 8, H BI 5684,A , I/ 43 .( 6.06.11).
  4. 30/05/2011#1235643

    Company name: INGETEAM TRANSMISSION & DISTRIBUTION SOCIEDAD ANONIMA

    Cambio de denominación social
    INGETEAM TRANSMISSION & DISTRIBUTION SOCIEDAD ANONIMA. Cambio de denominación social. INGETEAM ELECTRONICS SOCIEDAD ANONIMA. Datos registrales. T 4672 , F 155, S 8, H BI 5684,A , I/ 42 .(18.05.11).
  5. 10/03/2011#1115077

    Company name: INGETEAM TRANSMISSION & DISTRIBUTION SOCIEDAD ANONIMA

    RevocacionesNombramientos
    INGETEAM TRANSMISSION & DISTRIBUTION SOCIEDAD ANONIMA. Revocaciones. Apoderado: GARMENDI OLARREGA IKER. Nombramientos. Apoderado: GUERRERO AGOS ALBERTO. Datos registrales. T 4672 , F 154, S 8, H BI 5684,A , I/ 41 .(28.02.11).
  6. 10/03/2011#1115076

    Company name: INGETEAM TRANSMISSION & DISTRIBUTION SOCIEDAD ANONIMA

    Ceses/Dimisiones
    INGETEAM TRANSMISSION & DISTRIBUTION SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: INGETEAM ENERGY SOCIEDAD ANONIMA. Datos registrales. T 4672 , F 154, S 8, H BI 5684,A , I/ 40 .(28.02.11).
  7. 21/06/2010#772764

    Company name: INGETEAM TRANSMISSION & DISTRIBUTION SOCIEDAD ANONIMA

    Cambio de domicilio social
    INGETEAM TRANSMISSION & DISTRIBUTION SOCIEDAD ANONIMA. Cambio de domicilio social. PQUE TECNOLOGICO - EDIFICIO 108 (ZAMUDIO). Datos registrales. T 4672 , F 153, S 8, H BI 5684,A , I/ 39 .(10.06.10).
  8. 08/02/2010#579372

    Company name: INGETEAM TRANSMISSION & DISTRIBUTION SOCIEDAD ANONIMA

    Nombramientos
    INGETEAM TRANSMISSION & DISTRIBUTION SOCIEDAD ANONIMA. Nombramientos. Auditor: DELOITTE SOCIEDAD LIMITADA. Datos registrales. T 4672 , F 153, S 8, H BI 5684,A , I/ 37 .(27.01.10).
  9. 08/02/2010#579371

    Company name: INGETEAM TRANSMISSION & DISTRIBUTION SOCIEDAD ANONIMA

    Reelecciones
    INGETEAM TRANSMISSION & DISTRIBUTION SOCIEDAD ANONIMA. Reelecciones. Consejero: INGETEAM CORPORACION SOCIEDAD ANONIMA. Presidente: INGETEAM CORPORACION SOCIEDAD ANONIMA. Datos registrales. T 4672 , F 152, S 8, H BI 5684,A , I/ 36 .(27.01.10).
  10. 26/03/2009#140627

    Company name: INGETEAM TRANSMISSION & DISTRIBUTION SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    INGETEAM TRANSMISSION & DISTRIBUTION SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: GENERADORES Y EQUIPOS EOLICOS AUXILIARES SOCIEDAD. Nombramientos. Consejero: INGETEAM MARINE SOCIEDAD ANONIMA. Datos registrales. T 4672 , F 152, S 8, H BI 5684,A , I…
  11. 13/01/2009#7715

    Company name: INGETEAM TRANSMISSION & DISTRIBUTION SOCIEDAD ANONIMA

    Reelecciones
    INGETEAM TRANSMISSION & DISTRIBUTION SOCIEDAD ANONIMA. Reelecciones. Auditor: ERNST & YOUNG SOCIEDAD LIMITADA. Datos registrales. T 4672 , F 152, S 8, H BI 5684,A , I/ 34 .(26.12.08).

Official documents

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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

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Certified articles of association

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

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressPQUE TECNOLOGICO - EDIFICIO 108 (ZAMUDIO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province