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GRUPO INGEMAR SL

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Reports

Extended Company Report with Annual Accounts GRUPO INGEMAR S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders GRUPO INGEMAR S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Grupo Ingemar S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B20859997
Universal Entity Code1183-7427-1530-7946
Record last updated Tuesday, August 22, 2023 5:44:29 AM UTC
Information source Trade Register Lugo Pza. de Santo Domingo, 24

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GRUPO INGEMAR SL (Spain) Page visits 2024

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GRUPO INGEMAR SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 22, 2023 Aug 14, 2023 Reduction of capital Reduction of capital
Registry Aug 22, 2023 Aug 14, 2023 Capital increase Capital increase
Financials Jul 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 15, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 11, 2023 Jan 2, 2023 Capital increase Capital increase
Registry Nov 18, 2022 Nov 4, 2022 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Nov 18, 2022 Nov 4, 2022 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Nov 18, 2022 Nov 4, 2022 Other items Other items
Registry Nov 11, 2022 Nov 3, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Oct 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 7, 2022 Sep 29, 2022 Capital increase Capital increase
Registry Sep 13, 2022 Sep 2, 2022 Reduction of capital Reduction of capital
Registry Aug 11, 2022 Aug 4, 2022 Article 378.5 Article 378.5
Registry Aug 11, 2022 Aug 4, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 11, 2022 Jul 6, 2022 Capital increase Capital increase
Registry Oct 29, 2021 Oct 21, 2021 Reduction of capital Reduction of capital
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 7, 2021 Sep 24, 2021 Resignation of one General Director Resignation of one General Director
Registry Aug 24, 2021 Aug 10, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 21, 2021 Jul 7, 2021 Article 378.5 Article 378.5
Registry Jul 21, 2021 Jul 7, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 21, 2021 Jul 7, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry May 14, 2021 May 6, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 5, 2021 Mar 17, 2021 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Apr 5, 2021 Mar 17, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 5, 2021 Mar 17, 2021 Statutory changes Statutory changes
Registry Aug 18, 2020 Aug 10, 2020 Resignation of 2 people: one Joint Administrator (a man) and one Joint And Several Representative (a woman) Resignation of 2 people: one Joint Administrator (a man) and one Joint And Several Representative (a woman)
Registry Aug 18, 2020 Aug 10, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Feb 28, 2020 Feb 19, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 10, 2020 Jan 30, 2020 Appointment of a man as General Director Appointment of a man as General Director
Financials Oct 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 4, 2019 Sep 24, 2019 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 4, 2019 Sep 24, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 4, 2019 Sep 24, 2019 Reduction of capital Reduction of capital
Financials May 29, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 29, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 29, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 29, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 9, 2019 Apr 29, 2019 Resignation of 4 people: one Representative Resignation of 4 people: one Representative
Registry May 6, 2019 Apr 24, 2019 Reduction of capital Reduction of capital
Registry Nov 20, 2018 Nov 5, 2018 Change of registered office Change of registered office
Registry Oct 15, 2018 Oct 4, 2018 Resignation of 4 people: one Director (a woman), one Vice President (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 4 people: one Director (a woman), one Vice President (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Oct 15, 2018 Oct 4, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 15, 2018 Oct 4, 2018 Other items Other items
Registry Oct 11, 2018 Sep 27, 2018 Capital increase Capital increase
Registry Oct 11, 2018 Sep 27, 2018 Merger Merger
Financials Sep 27, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Aug 23, 2018 Aug 14, 2018 Reelection Reelection
Registry Jul 5, 2018 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jul 5, 2018 Merger by absorption projects deposits 126... Merger by absorption projects deposits 126...
Registry Jul 2, 2018 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jun 25, 2018 Merger by absorption projects deposits 118... Merger by absorption projects deposits 118...
Registry Jun 22, 2018 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Sep 29, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Jul 27, 2017 Jul 17, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 27, 2017 Jul 17, 2017 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jun 28, 2017 Jun 21, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jun 28, 2017 Jun 21, 2017 Appointment of a man as President Appointment of a man as President
Registry Apr 25, 2017 Apr 12, 2017 Reelection Reelection
Registry Apr 25, 2017 Apr 12, 2017 Capital increase Capital increase
Registry Apr 25, 2017 Apr 12, 2017 Other items Other items
Registry Apr 5, 2017 Mar 29, 2017 Appointment of a man as Vice President Appointment of a man as Vice President
Financials Nov 3, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Sep 21, 2016 Sep 6, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 21, 2016 Sep 7, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)

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