NEW INGENIOUS SL

Hoja A117207· NIF B54421425

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
02/06/2009
Director :
Rico Lillo Juan Belisario

Legal information

Legal information for NEW INGENIOUS SL

NIF
Hoja registral
IRUS1000162905444
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date02/06/2009
LocalityElda
Register referenceTomo 3379 · Folio 50 · Hoja A117207
StatusVigente

Activity

NEW INGENIOUS SL is a Sociedad Limitada (SL) with its registered office in Elda (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 2 June 2009. The Spanish commercial register has published 5 filings for this company, from 2 June 2009 to 9 March 2020, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

El comercio al por menor y al por mayor de calzado, bolsos y marroquineríay artículos de piel.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rico Lillo Juan Belisario100 %

Individual · ultimate beneficial owner · since 07/04/2015

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 09/03/2020· Registered 28/02/2020· I/A 4
  2. Declaración de unipersonalidadPublished 07/04/2015· Registered 26/03/2015· I/A 3
  3. NombramientosPublished 21/07/2009· Registered 09/07/2009· I/A 2
  4. ConstituciónPublished 02/06/2009· Registered 21/05/2009· I/A 1
  5. NombramientosPublished 02/06/2009· Registered 21/05/2009· I/A 1

Changes

  1. 07/04/2015Declaración de unipersonalidad

    RICO LILLO JUAN BELISARIO

Capital · events

  1. 02/06/2009Constitución
    Initial capital: 4 000,00 €

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. 09/03/2020#5831512
    Nombramientos
    NEW INGENIOUS SL. Nombramientos. Apoderado: RICO RICO ESTER. Datos registrales. T 3379 , F 50, S 8, H A 117207, I/A 4 (28.02.20).
  2. 07/04/2015#3268973
    Declaración de unipersonalidad
    NEW INGENIOUS SL. Declaración de unipersonalidad. Socio único: RICO LILLO JUAN BELISARIO. Datos registrales. T 3379 , F 50, S 8, H A 117207, I/A 3 (26.03.15).
  3. 21/07/2009#312591
    Nombramientos
    NEW INGENIOUS SL. Nombramientos. Apoderado: RICO LILLO ANTONIO. Datos registrales. T 3379 , F 50, S 8, H A 117207, I/A 2 ( 9.07.09).
  4. 02/06/2009#239360
    ConstituciónNombramientos
    NEW INGENIOUS SL. Constitución. Comienzo de operaciones: 29.04.09. Objeto social: El comercio al por menor y al por mayor de calzado, bolsos y marroquineríay artículos de piel. Domicilio: C/ LOS VIENTOS 13 (ELDA). Capital: 4.000,00 Euros. Nombramient…

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 2009

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/ LOS VIENTOS 13 (ELDA), Elda, Alicante

Prospect

Spanish companies in the same line of business — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector