INGEUTEC EUROPA SL

Hoja M685689· NIF B88272638

VigenteMadrid
Registered address :
Activity :
Fabricación de maquinaria para las industrias extractivas y de la construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/12/2018
Director :
Fernandez Sutil Alberto

Legal information

Legal information for INGEUTEC EUROPA SL

NIF
Hoja registral
IRUS1000302635759
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/12/2018
LocalityMadrid
Register referenceTomo 38556 · Folio 2 · Hoja M685689
StatusVigente

Activity

INGEUTEC EUROPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de maquinaria para las industrias extractivas y de la construcción” (CNAE 2892). It was incorporated on 20 December 2018. The Spanish commercial register has published 6 filings for this company, from 8 January 2019 to 10 June 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2892 · Fabricación de maquinaria para las industrias extractivas y de la construcción

Corporate purpose

LA FABRICACION DE TODO TIPO DE MAQUINARIA PARA LA CONSTRUCCION, ASI COMO PROYECTOS DE INGENIERIA INDUSTRIAL Y COMPRAVENTA DE TODO TIPO DE COMPONENTES INDUSTRIALES.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
INGEUTEC EUROPA SLFernandez Sutil AlbertoFernandez Sutil Albe…SERVICIOS TURISTICOS BERCIANOS SOCIEDAD LIMITADASERVICIOS TURISTICOS…BAMBOO DISCO SLBAMBOO DISCO SLOMDI THAY SOCIEDAD LIMITADAOMDI THAY SOCIEDAD L…SOLUCIONES INTEGRALES DE CURVADO SLSOLUCIONES INTEGRALE…DISCO RICHMOND SLDISCO RICHMOND SLNORTH ATLANTIC BUSINESS INDUSTRY SLNORTH ATLANTIC BUSIN…NABI INGENIERIA INDUSTRIAL, SLNABI INGENIERIA INDU…TECNICAS ENVOLVENTES PARA FACHADAS SLTECNICAS ENVOLVENTES…INVERSIONES SANTOS RIESCO SLINVERSIONES SANTOS R…ASTIGLASS SLASTIGLASS SLPIROSTAR FUEGO SLPIROSTAR FUEGO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INGEUTEC EUROPA SLNORTH ATLANTIC BUSINESS INDUSTRY SLNORTH ATLANTIC BUSIN…TECNICAS ENVOLVENTES PARA FACHADAS SLTECNICAS ENVOLVENTES…

Beneficial owner (UBO)

NORTH ATLANTIC BUSINESS INDUSTRY SL100 %Vigente

Legal entity · since 08/01/2019

Beneficial owner network map

3 nodes Person Company
INGEUTEC EUROPA SLNORTH ATLANTIC BUSINESS INDUSTRY SLNORTH ATLANTIC BUSIN…TECNICAS ENVOLVENTES PARA FACHADAS SLTECNICAS ENVOLVENTES…

Registered actos

  1. Cambio de domicilio socialPublished 10/06/2020· Registered 03/06/2020· I/A 3
  2. Modificaciones estatutariasPublished 11/03/2019· Registered 27/02/2019· I/A 2
  3. Cambio de domicilio socialPublished 11/03/2019· Registered 27/02/2019· I/A 2
  4. ConstituciónPublished 08/01/2019· Registered 28/12/2018· I/A 1
  5. Declaración de unipersonalidadPublished 08/01/2019· Registered 28/12/2018· I/A 1
  6. NombramientosPublished 08/01/2019· Registered 28/12/2018· I/A 1

Changes

  1. 10/06/2020Cambio de domicilio social

    C/ VELAZQUEZ 157 - PLANTA 1ª (MADRID)

  2. 11/03/2019Cambio de domicilio social

    C/ GENIL 3 - URBANIZACION EL BOSQUE (VILLAVICIOSA DE ODON)

  3. 11/03/2019Modificaciones estatutarias
  4. 08/01/2019Declaración de unipersonalidad

    NORTH ATLANTIC BUSINESS INDUSTRY SL

Capital · events

  1. 08/01/2019Constitución
    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. 10/06/2020#5901915
    Cambio de domicilio social
    INGEUTEC EUROPA SL. Cambio de domicilio social. C/ VELAZQUEZ 157 - PLANTA 1ª (MADRID). Datos registrales. T 38556 , F 2, S 8, H M 685689, I/A 3 ( 3.06.20).
  2. 11/03/2019#5299893
    Modificaciones estatutariasCambio de domicilio social
    INGEUTEC EUROPA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ GENIL 3 - URBANIZACION EL BOSQUE (VILLAVICIOSA DE ODON). Datos registrales. T 38556 , F 1, S 8, H M 68…
  3. 08/01/2019#10525485
    ConstituciónDeclaración de unipersonalidadNombramientos
    INGEUTEC EUROPA SL. Constitución. Comienzo de operaciones: 20.12.18. Objeto social: LA FABRICACION DE TODO TIPO DE MAQUINARIA PARA LA CONSTRUCCION, ASI COMO PROYECTOS DE INGENIERIA INDUSTRIAL Y COMPRAVENTA DE TODO TIPO DE COMPONENTES INDUSTRIALES. Do…

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· Incorporated 2018

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 addressC/ VELAZQUEZ 157 - PLANTA 1ª (MADRID), Madrid
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 — Fabricación de maquinaria para las industrias extractivas y de la construcción — are listed together.

Prospect this sectorAll companies in this sector