INGUMAR SL

Hoja MA29771· NIF B29854940

VigenteMálaga
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Directors :
Diaz Rodriguez Francisco, Griselda Del Saz Vicente Maria Del Carmen, Martin Rodriguez Jose Gumersindo

Legal information

Legal information for INGUMAR SL

NIF
Hoja registral
IRUS1000019763883
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 5261 · Folio 60 · Hoja MA29771
StatusVigente

Activity

INGUMAR SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 7 filings for this company, from 22 February 2010 to 9 September 2014, across 5 distinct types of filing.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Directors and representatives

Directors

Current

Directors network map

40 nodes Person Company
INGUMAR SLDiaz Rodriguez FranciscoDiaz Rodriguez Franc…Griselda Del Saz Vicente Maria Del CarmenGriselda Del Saz Vic…Martin Rodriguez Jose GumersindoMartin Rodriguez Jos…LAC TORREMOLINOS SLLAC TORREMOLINOS SLAGRICOLA CASA MAYOR SLAGRICOLA CASA MAYOR …KEKA 27 SLKEKA 27 SLINDALO CADI 04 SLINDALO CADI 04 SLVELA BLANCA SOCIEDAD LIMITADA EN LIQUIDACIONVELA BLANCA SOCIEDAD…TRANS. SANTA CRUZ DE CANJAYAR SLTRANS. SANTA CRUZ DE…TURBOKIT PRODUCTS TRADING SOCIEDAD LIMITADATURBOKIT PRODUCTS TR…ASTURIANA DE TURBOS SLLASTURIANA DE TURBOS …AGROGALDAR SLAGROGALDAR SLAGRICOLA CAÑIZALES SLAGRICOLA CAÑIZALES SLRODRIGUEZ CURBELO SLRODRIGUEZ CURBELO SLHOYAREYES SLHOYAREYES SLDISTRIBUCIONES EL BOTE DE ORO, SOCIEDAD LIMITADADISTRIBUCIONES EL BO…TRANSPORTES JOSE RODRIGUEZ CASTELLANO SOCIEDAD ANONIMATRANSPORTES JOSE ROD…COMERCIAL CONEPAHI SLCOMERCIAL CONEPAHI SLUNION PLATANERA CANARIA, S.A.UNION PLATANERA CANA…CONFECCIONES TEXTIBELMEZ SOCIEDAD LIMITADACONFECCIONES TEXTIBE…SIBI IMPERARE SLSIBI IMPERARE SLJAPANA INVERSIONES SLJAPANA INVERSIONES SLGRUPO VOLCANO SERVICIOS EDUCATIVOS SLGRUPO VOLCANO SERVIC…AXARQUIA SALUD SLPAXARQUIA SALUD SLPCONDUCTOS REAL-G SLCONDUCTOS REAL-G SLCONSULTING INMOBILIARIO GUADAIZA SLCONSULTING INMOBILIA…SERVIMAR AGUILAS, S.LSERVIMAR AGUILAS, S.LASFALTOS AGUILAS, SOCIEDAD LIMITADAASFALTOS AGUILAS, SO…ASFALTOS RIENDA RODRIGUEZ, SOCIEDAD LIMITADAASFALTOS RIENDA RODR…EQUIPOS OLEOHIDRAULICOS HIDRATUBO S.L.EQUIPOS OLEOHIDRAULI…CONSTRUCCIONES FRAN DIAZ SLCONSTRUCCIONES FRAN …DIAZ BASTOS CCS SLDIAZ BASTOS CCS SLI FONE INFORMATICA S LI FONE INFORMATICA S…AIRECLIMAFON SOCIEDAD LIMITADAAIRECLIMAFON SOCIEDA…PATIO ESTUDIO CREATIVO SLPATIO ESTUDIO CREATI…FJ CLIMA SIGLO XXI SOCIEDAD LIMITADAFJ CLIMA SIGLO XXI S…DISTRIBUCIONES DIGITALES TECNOFYR SOCIEDAD LIMITADADISTRIBUCIONES DIGIT…SUBLIME MUSIC BAR, SOCIEDAD LIMITADASUBLIME MUSIC BAR, S…FEGAR PUBLICIDAD Y PROMOCION SLFEGAR PUBLICIDAD Y P…

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

    C/ JOSE MARIA AMADO 37 Bl.1 3º F (MALAGA)

  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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSE MARIA AMADO 37 Bl.1 3º F (MALAGA), Málaga
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 de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector