INGEVENTA SL

Hoja M523664· NIF B86270311

Struck off · 19/07/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
11/08/2011

Legal information

Legal information for INGEVENTA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date11/08/2011
LocalityAlcalá de Henares
Register referenceTomo 29086 · Folio 3 · Hoja M523664
Former names
INGEVENTA SL EN LIQUIDACION2013-06-06
StatusBaja

Activity

INGEVENTA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 11 August 2011. The Spanish commercial register has published 9 filings for this company, from 11 August 2011 to 19 July 2013, across 7 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Baja”.

Corporate purpose

CONSTRUCCION, INSTALACION Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES PROFESIONALES. PRESTACION DE SRVICIOS. ACTIVIDADES DEGESTION Y ADMINISTRACION.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 19/07/2013· Registered 11/07/2013· I/A 5
  2. Ceses/DimisionesPublished 06/06/2013· Registered 30/05/2013· I/A 4
  3. RevocacionesPublished 06/06/2013· Registered 30/05/2013· I/A 4
  4. NombramientosPublished 06/06/2013· Registered 30/05/2013· I/A 4
  5. DisoluciónPublished 06/06/2013· Registered 30/05/2013· I/A 4
  6. NombramientosPublished 17/10/2012· Registered 04/10/2012· I/A 3
  7. Ampliación de capitalPublished 17/10/2012· Registered 04/10/2012· I/A 2
  8. ConstituciónPublished 11/08/2011· Registered 01/08/2011· I/A 1
  9. NombramientosPublished 11/08/2011· Registered 01/08/2011· I/A 1

Changes

  1. 19/07/2013Extinción
  2. 06/06/2013Cambio de denominación social

    INGEVENTA SL→INGEVENTA SL EN LIQUIDACION

  3. 06/06/2013Disolución

Capital · events

  1. 17/10/2012Ampliación de capital
    Resulting capital: 60 000,00 € (+48 000,00 €)
  2. 11/08/2011Constitución
    Initial capital: 12 000,00 €

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. 19/07/2013#2377957
    Extinción
    INGEVENTA SL. Extinción. Datos registrales. T 29086 , F 3, S 8, H M 523664, I/A 5 (11.07.13).
  2. 06/06/2013#2311626

    Company name: INGEVENTA SL EN LIQUIDACION

    Ceses/DimisionesRevocacionesNombramientosDisolución
    INGEVENTA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: GAMARRA FERRERAS ELENA. Revocaciones. Apo.Sol.: GONZALEZ CARRERA MARIA TERESA;GAMARRA CAÑAMERO GERMAN. Nombramientos. Liquidador: SANCHEZ GONZALEZ ROBERTO. Disolución. Voluntaria. Datos regis…
  3. 17/10/2012#1938474
    Nombramientos
    INGEVENTA SL. Nombramientos. Apo.Sol.: GONZALEZ CARRERA MARIA TERESA;GAMARRA CAÑAMERO GERMAN. Datos registrales. T 29086 , F 2, S 8, H M 523664, I/A 3 ( 4.10.12).
  4. 17/10/2012#1938473
    Ampliación de capital
    INGEVENTA SL. Ampliación de capital. Capital: 48.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 29086 , F 1, S 8, H M 523664, I/A 2 ( 4.10.12).
  5. 11/08/2011#1339790
    ConstituciónNombramientos
    INGEVENTA SL. Constitución. Comienzo de operaciones: 28.07.11. Objeto social: CONSTRUCCION, INSTALACION Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES P…

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 2011

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/ VILLALAR DE LOS COMUNEROS 2 - BAJO B (ALCALA DE HENARES), Alcalá de Henares, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province