INGRASOL PENINSULAR SL

Hoja M436099· NIF B85057586

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Director :
Granado Medina Antonio

Legal information

Legal information for INGRASOL PENINSULAR SL

NIF
Hoja registral
IRUS1000279938687
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalityMadrid
Register referenceTomo 24262 · Folio 33 · Hoja M436099
StatusVigente

Activity

INGRASOL PENINSULAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 8 filings for this company, from 25 January 2017 to 11 June 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Granado Medina Antonio100 %

Individual · ultimate beneficial owner · since 25/01/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 11/06/2024· Registered 04/06/2024· I/A 5
  2. NombramientosPublished 11/06/2024· Registered 04/06/2024· I/A 5
  3. Reducción de capitalPublished 11/06/2024· Registered 04/06/2024· I/A 5
  4. Cambio de domicilio socialPublished 11/06/2024· Registered 04/06/2024· I/A 5
  5. Reducción de capitalPublished 20/07/2022· Registered 13/07/2022· I/A 4
  6. Modificaciones estatutariasPublished 20/07/2022· Registered 13/07/2022· I/A 4
  7. Cambio de domicilio socialPublished 20/07/2022· Registered 13/07/2022· I/A 4
  8. Declaración de unipersonalidadPublished 25/01/2017· Registered 18/01/2017· I/A 3

Changes

  1. 11/06/2024Cambio de domicilio social

    C/ MARQUES DE MONTEAGUDO 18, - 4º-DERECHA (MADRID)

  2. 20/07/2022Cambio de domicilio social

    C/ NERVION 7 - C.P 28002

  3. 20/07/2022Modificaciones estatutarias
  4. 25/01/2017Declaración de unipersonalidad

    GRANADO MEDINA ANTONIO

Capital · events

  1. 11/06/2024Reducción de capital
    Resulting capital: 3 000,00 €
  2. 20/07/2022Reducción de capital
    Resulting capital: 73 000,00 €

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. 11/06/2024#8118215
    Ceses/DimisionesNombramientosReducción de capitalCambio de domicilio social
    INGRASOL PENINSULAR SL. Ceses/Dimisiones. Adm. Solid.: GRANADO MEDINA ANTONIO;GRANADO GARCIA EUGENIO. Nombramientos. Adm. Unico: GRANADO MEDINA ANTONIO. Reducción de capital. Importe reducción: 70.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Ot…
  2. 20/07/2022#7081763
    Reducción de capitalModificaciones estatutariasCambio de domicilio social
    INGRASOL PENINSULAR SL. Reducción de capital. Importe reducción: 50.000,00 Euros. Resultante Suscrito: 73.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Artículo de los estatutos: 2. Domicilio social . Camb…
  3. 25/01/2017#4210352
    Declaración de unipersonalidad
    INGRASOL PENINSULAR SL. Declaración de unipersonalidad. Socio único: GRANADO MEDINA ANTONIO. Datos registrales. T 24262 , F 32, S 8, H M 436099, I/A 3 (18.01.17).

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

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/ MARQUES DE MONTEAGUDO 18, - 4º-DERECHA (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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector