INGEXA SISTEMAS SL

Hoja CA51280· NIF B11939808

VigenteCádiz
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
10/04/2017
Director :
Mozo Frutos Francisco De Borja

Legal information

Legal information for INGEXA SISTEMAS SL

NIF
Hoja registral
IRUS1000198001246
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date10/04/2017
LocalityVillamartín
Register referenceTomo 2233 · Folio 192 · Hoja CA51280
StatusVigente

Activity

INGEXA SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Villamartín (Cádiz, Andalucía). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 10 April 2017. The Spanish commercial register has published 7 filings for this company, from 10 April 2017 to 2 February 2024, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Actividad principal: Instalaciones eléctricas CNAE 4321. Otras; Otras instalaciones en obras de construcción 4329. Fontanería, instalaciones de sistemas de calefacción y aire acondicionado 4322. Servicios de sistemas de seguridad 8020. Servicios integrales a edificios e instalaciones 8110.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
INGEXA SISTEMAS SLMozo Frutos Francisco De BorjaMozo Frutos Francisc…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INGEXA SISTEMAS SLMozo Frutos Francisco De BorjaMozo Frutos Francisc…

Beneficial owner (UBO)

Mozo Frutos Francisco De Borja100 %

Individual · ultimate beneficial owner · since 10/04/2017

Beneficial owner network map

2 nodes Person Company
INGEXA SISTEMAS SLMozo Frutos Francisco De BorjaMozo Frutos Francisc…

Registered actos

  1. NombramientosPublished 02/02/2024· Registered 25/01/2024· I/A 5
  2. RevocacionesPublished 02/02/2024· Registered 25/01/2024· I/A 4
  3. Cambio de domicilio socialPublished 23/08/2022· Registered 16/08/2022· I/A 3
  4. NombramientosPublished 24/12/2020· Registered 17/12/2020· I/A 2
  5. ConstituciónPublished 10/04/2017· Registered 03/04/2017· I/A 1
  6. Declaración de unipersonalidadPublished 10/04/2017· Registered 03/04/2017· I/A 1
  7. NombramientosPublished 10/04/2017· Registered 03/04/2017· I/A 1

Changes

  1. 23/08/2022Cambio de domicilio social

    CMNO DE BORNOS 3 (VILLAMARTIN)

  2. 10/04/2017Declaración de unipersonalidad

    MOZO FRUTOS FRANCISCO DE BORJA

Capital · events

  1. 10/04/2017Constitución
    Initial capital: 20 000,00 €

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. 02/02/2024#7912279
    Nombramientos
    INGEXA SISTEMAS SL. Nombramientos. Apoderado: MARIA ISABEL MOZO FRUTOS. Datos registrales. T 2233 , F 192, S 8, H CA 51280, I/A 5 (25.01.24).
  2. 02/02/2024#7912278
    Revocaciones
    INGEXA SISTEMAS SL. Revocaciones. Apoderado: MARIA DEL CARMEN GUERRA GONZALEZ. Datos registrales. T 2233 , F 192, S 8, H CA 51280, I/A 4 (25.01.24).
  3. 23/08/2022#7132327
    Cambio de domicilio social
    INGEXA SISTEMAS SL. Cambio de domicilio social. CMNO DE BORNOS 3 (VILLAMARTIN). Datos registrales. T 2233 , F 191, S 8, H CA 51280, I/A 3 (16.08.22).
  4. 24/12/2020#6183671
    Nombramientos
    INGEXA SISTEMAS SL. Nombramientos. Apoderado: GUERRA GONZALEZ MARIA DEL CARMEN. Datos registrales. T 2233 , F 189, S 8, H CA 51280, I/A 2 (17.12.20).
  5. 10/04/2017#4330538
    ConstituciónDeclaración de unipersonalidadNombramientos
    INGEXA SISTEMAS SL. Constitución. Comienzo de operaciones: 1.04.17. Objeto social: Actividad principal: Instalaciones eléctricas CNAE 4321. Otras; Otras instalaciones en obras de construcción 4329. Fontanería, instalaciones de sistemas de calefacción…

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 2017

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 addressCMNO DE BORNOS 3 (VILLAMARTIN), Villamartín, Cádiz
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector