NGI 3E IBERIA SL
Hoja M483955· NIF B85819134
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 04/12/2009
- Director :
- Garcia Dominguez Manuel Maximino
Legal information
Legal information for NGI 3E IBERIA SL
Activity
NGI 3E IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 December 2009. The Spanish commercial register has published 4 filings for this company, from 4 December 2009 to 25 November 2010, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
CONSULTORIA, CONSTRUCCION Y MANTENIMIENTO DE SISTEMAS ENERGETICOS, ENERGIAS RENOVABLES, CALOR Y FRIO INDUSTRIAL E INSTALACIONES ELECTRICAS.
Directors and representatives
Directors
Current
- Garcia Dominguez Manuel MaximinoSince 23/11/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Activa Tecnologias Desarrollo De Infraestructuras100 %
Individual · ultimate beneficial owner · since 04/12/2009
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/12/2009· Registered 23/11/2009· I/A 1
- Declaración de unipersonalidadPublished 04/12/2009· Registered 23/11/2009· I/A 1
- NombramientosPublished 04/12/2009· Registered 23/11/2009· I/A 1
Changes
- 04/12/2009Declaración de unipersonalidad
ACTIVA TECNOLOGIAS DESARROLLO DE INFRAESTRUCTURAS
Capital · events
- 04/12/2009ConstituciónInitial capital: 3 010,00 €
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)
- 25/11/2010#961964
NGI 3E IBERIA SL. Otros conceptos: Se subsana la inscripción 1& ya que -ACTIVA TECNOLOGIAS DESARROLLO DE INFRAESTRUCTURAS, S.L.- acordó constituir la Sociedad -NGI 3E IBERIA, S.L.-,en Junta General Extraordinaria con la asistencia del 98,55% del capi… - 04/12/2009#497461ConstituciónDeclaración de unipersonalidadNombramientos
NGI 3E IBERIA SL. Constitución. Comienzo de operaciones: 6.10.09. Objeto social: CONSULTORIA, CONSTRUCCION Y MANTENIMIENTO DE SISTEMAS ENERGETICOS, ENERGIAS RENOVABLES, CALOR Y FRIO INDUSTRIAL E INSTALACIONES ELECTRICAS. Domicilio: C/ ALEJANDRO GONZA…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.