INGRAVITY BUSINESS SL

Hoja M547951

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
70 000,00 €
Incorporation :
21/11/2012
Director :
Mira Cantero Francisco

Legal information

Legal information for INGRAVITY BUSINESS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital70 000,00 €
Incorporation date21/11/2012
Register referenceTomo 30448 · Folio 61 · Hoja M547951
StatusVigente

Activity

INGRAVITY BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 November 2012. The Spanish commercial register has published 9 filings for this company, from 21 November 2012 to 17 February 2015, across 7 distinct types of filing. Its registered share capital is 70 000,00 €.

Corporate purpose

La sociedad tendrá por objeto: a. El transporte de mercancías por carretera, tanto de mercancías propias como ajenas, utilizando para ello medios de transporte propios o ajenos, realizando el transporte en el ámbito nacional e internacional.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
INGRAVITY BUSINESS SLMira Cantero FranciscoMira Cantero Francis…TRANSDOMITIA SLTRANSDOMITIA SLBAECULA ENERGY SLBAECULA ENERGY SLALIANZA LOGISTICA GPD AGRUPACION DE INTERES ECONOMICOALIANZA LOGISTICA GP…

Registered actos

  1. Cambio de domicilio socialPublished 17/02/2015· Registered 09/02/2015· I/A 4
  2. Cambio de objeto socialPublished 17/02/2015· Registered 09/02/2015· I/A 4
  3. Ampliación de capitalPublished 24/07/2013· Registered 16/07/2013· I/A 3
  4. Ceses/DimisionesPublished 15/02/2013· Registered 07/02/2013· I/A 2
  5. NombramientosPublished 15/02/2013· Registered 07/02/2013· I/A 2
  6. Modificaciones estatutariasPublished 15/02/2013· Registered 07/02/2013· I/A 2
  7. Cambio de domicilio socialPublished 15/02/2013· Registered 07/02/2013· I/A 2
  8. ConstituciónPublished 21/11/2012· Registered 12/11/2012· I/A 1
  9. NombramientosPublished 21/11/2012· Registered 12/11/2012· I/A 1

Capital · events

  1. 24/07/2013Ampliación de capital
    Resulting capital: 70 000,00 € (+10 000,00 €)
  2. 21/11/2012Constitución
    Initial capital: 60 000,00 €

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. 17/02/2015#3196106
    Cambio de domicilio socialCambio de objeto social
    INGRAVITY BUSINESS SL. Cambio de domicilio social. PASEO DE LA HABANA - NUMERO 9-11 (MADRID). Cambio de objeto social. La sociedad tendrá por objeto: a. El transporte de mercancías por carretera, tanto de mercancías propias como ajenas, utilizando pa…
  2. 24/07/2013#2383929
    Ampliación de capital
    INGRAVITY BUSINESS SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 70.000,00 Euros. Datos registrales. T 30448 , F 61, S 8, H M 547951, I/A 3 (16.07.13).
  3. 15/02/2013#2129135
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INGRAVITY BUSINESS SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: MIRA CANTERO FRANCISCO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ BENALEURIA 7 - 2º-3& (…
  4. 21/11/2012#1994440
    ConstituciónNombramientos
    INGRAVITY BUSINESS SL. Constitución. Comienzo de operaciones: 2.10.12. Objeto social: PRODUCCION, EXHIBICION, EDICION, IMPORTACION, EXPORTACION, COMPRAVENTA Y ALQUILER DE TODO TIPO DE PRODUCTOS CINEMATOGRAFICOS, MUSICALES... Domicilio: C/ JUAN BRAVO …

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 2012

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 addressPASEO DE LA HABANA - NUMERO 9-11 (MADRID), 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