filings.es

INGUMAR SL

Hoja MA29771· NIF B29854940

ActiveMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Diaz Rodriguez Francisco, Griselda Del Saz Vicente Maria Del Carmen

Legal information

Legal information for INGUMAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 5261 · Folio 60 · Hoja MA29771

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 09/09/2014· Registered 01/09/2014· I/A 22
  2. Ceses/DimisionesPublished 11/04/2014· Registered 02/04/2014· I/A 21
  3. NombramientosPublished 11/04/2014· Registered 02/04/2014· I/A 21
  4. Modificaciones estatutariasPublished 11/04/2014· Registered 02/04/2014· I/A 21
  5. Cambio de domicilio socialPublished 11/04/2014· Registered 02/04/2014· I/A 20
  6. Modificaciones estatutariasPublished 23/03/2010· Registered 04/03/2010· I/A 19
  7. RevocacionesPublished 22/02/2010· Registered 05/02/2010· I/A 18

Changes

  1. 11/04/2014Cambio de domicilio social
  2. 11/04/2014Modificaciones estatutarias
  3. 23/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 09/09/2014#2960074
    Nombramientos
    INGUMAR SL. Nombramientos. Apoderado: MARTIN RODRIGUEZ JOSE GUMERSINDO. Datos registrales. T 5261, L 4168, F 60, S 8, H MA 29771, I/A 22 ( 1.09.14).
  2. 11/04/2014#2764054
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INGUMAR SL. Ceses/Dimisiones. Adm. Unico: MARTIN RODRIGUEZ JOSE GUMERSINDO. Nombramientos. Consejero: MARTIN RODRIGUEZ JOSE GUMERSINDO. Presidente: MARTIN RODRIGUEZ JOSE GUMERSINDO. Consejero: DIAZ RODRIGUEZ FRANCISCO. Secretario: DIAZ RODRIGUEZ FRAN…
  3. 11/04/2014#2764053
    Cambio de domicilio social
    INGUMAR SL. Cambio de domicilio social. C/ JOSE MARIA AMADO 37 Bl.1 3º F (MALAGA). Datos registrales. T 2042, L 955, F 39, S 8, H MA 29771, I/A 20 ( 2.04.14).
  4. 23/03/2010#645084
    Modificaciones estatutarias
    INGUMAR SL. Modificaciones estatutarias. 9. Acciones/Participaciones.-. Datos registrales. T 2042, L 955, F 39, S 8, H MA 29771, I/A 19 ( 4.03.10).
  5. 22/02/2010#600954
    Revocaciones
    INGUMAR SL. Revocaciones. Apoderado: VAZQUEZ REINA JUAN. Datos registrales. T 2042, L 955, F 39, S 8, H MA 29771, I/A 18 ( 5.02.10).

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.