INGOPER SA

Hoja B34664· NIF A08326779

Struck off · 06/10/2020Barcelona
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INGOPER SA

NIF
Hoja registral
IRUS1000332552249
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 45096 · Folio 24 · Hoja B34664
StatusLiquidada

Activity

INGOPER SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 14 filings for this company, from 22 March 2013 to 6 October 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 06/10/2020· Registered 23/09/2020· I/A 24
  2. RevocacionesPublished 16/03/2018· Registered 08/03/2018· I/A 23
  3. NombramientosPublished 16/03/2018· Registered 08/03/2018· I/A 23
  4. NombramientosPublished 16/11/2016· Registered 08/11/2016· I/A 22
  5. RevocacionesPublished 16/11/2016· Registered 08/11/2016· I/A 21
  6. NombramientosPublished 16/11/2016· Registered 08/11/2016· I/A 21
  7. NombramientosPublished 23/12/2015· Registered 16/12/2015· I/A 20
  8. Otros conceptosPublished 14/12/2015· Registered 03/12/2015· I/A 19
  9. RevocacionesPublished 14/12/2015· Registered 03/12/2015· I/A 18
  10. NombramientosPublished 14/12/2015· Registered 03/12/2015· I/A 18
  11. Modificaciones estatutariasPublished 14/12/2015· Registered 03/12/2015· I/A 18
  12. Cambio de domicilio socialPublished 14/12/2015· Registered 03/12/2015· I/A 18
  13. RevocacionesPublished 18/07/2013· Registered 11/07/2013· I/A 17
  14. NombramientosPublished 22/03/2013· Registered 12/03/2013· I/A 16

Changes

  1. 06/10/2020Extinción
  2. 14/12/2015Cambio de domicilio social

    PS DE GRACIA Num.42 P.1 PTA.2 (BARCELONA)

  3. 14/12/2015Modificaciones estatutarias

Timeline (BORME)

  1. 06/10/2020#6060934
    Extinción
    INGOPER SA. Extinción. Datos registrales. T 45096 , F 24, S 8, H B 34664, I/A 24 (23.09.20).
  2. 16/03/2018#4797505
    RevocacionesNombramientos
    INGOPER SA. Revocaciones. ADM.UNICO: ANPORA PATRIMONIO SL. REPR.143 RRM: AYMERICH FRANCISCO MIREIA. Nombramientos. ADM.UNICO: ANPORA PARTICIPACIONES SL. REPR.143 RRM: AYMERICH FRANCISCO MIREIA. Datos registrales. T 45096 , F 23, S 8, H B 34664, I/A 2…
  3. 16/11/2016#4108281
    Nombramientos
    INGOPER SA. Nombramientos. APODERAD.SOL: REINA PARDO SILVIA. Datos registrales. T 45096 , F 22, S 8, H B 34664, I/A 22 ( 8.11.16).
  4. 16/11/2016#4108274
    RevocacionesNombramientos
    INGOPER SA. Revocaciones. REPR.143 RRM: JIMENEZ LOPEZ RAFAEL. Nombramientos. REPR.143 RRM: AYMERICH FRANCISCO MIREIA. Datos registrales. T 45096 , F 22, S 8, H B 34664, I/A 21 ( 8.11.16).
  5. 23/12/2015#3645486
    Nombramientos
    INGOPER SA. Nombramientos. APODERAD.SOL: AYMERICH FRANCISCO MIREIA. Datos registrales. T 45096 , F 21, S 8, H B 34664, I/A 20 (16.12.15).
  6. 14/12/2015#3630395
    Otros conceptos
    INGOPER SA. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:ANPORA INMUEBLES SL. Datos registrales. T 45096 , F 21, S 8, H B 34664, I/A 19 ( 3.12.15).
  7. 14/12/2015#3630394
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    INGOPER SA. Revocaciones. CONSEJERO: COSTA CARRERA JACINTO. PRESIDENTE: COSTA CARRERA JACINTO. CONS. DELEG.: COSTA CARRERA JACINTO. CONSEJERO: MONTOBBIO ETCHEVERRIA JORGE. SECRETARIO: MONTOBBIO ETCHEVERRIA JORGE. CONS. DELEG.: MONTOBBIO ETCHEVERRIA J…
  8. 18/07/2013#2375543
    Revocaciones
    INGOPER SA. Revocaciones. CONSEJERO: COSTA CARRERA IGNACIO. VICEPRESIDEN: COSTA CARRERA IGNACIO. CONS. DELEG.: COSTA CARRERA IGNACIO. Datos registrales. T 5458 , F 161, S 8, H B 34664, I/A 17 (11.07.13).
  9. 22/03/2013#2188831
    Nombramientos
    INGOPER SA. Nombramientos. CONSEJERO: COSTA CARRERA JACINTO. PRESIDENTE: COSTA CARRERA JACINTO. CONS. DELEG.: COSTA CARRERA JACINTO. CONSEJERO: COSTA CARRERA IGNACIO. VICEPRESIDEN: COSTA CARRERA IGNACIO. CONS. DELEG.: COSTA CARRERA IGNACIO. CONSEJERO…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPS DE GRACIA Num.42 P.1 PTA.2 (BARCELONA), Barcelona
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 — Actividades anexas al transporte terrestre — are listed together.

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