Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Ingemar S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A20014601 |
| Universal Entity Code | 1413-9816-6116-3913 |
| Record last updated | Friday, March 8, 2024 6:59:07 AM UTC |
| Official Address | The s Usurbil place 1 20170 Usurbil , Usurbil (Diseminado) There are 2 companies registered at this street |
| Postal Code | 20170 |
| Sector | exploitation, marble, granite, natural, stone |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 8, 2024 | Feb 27, 2024 | Bankruptcy situation | |
| Registry | Jul 29, 2021 | Jul 20, 2021 | Bankruptcy situation 3611... | |
| Registry | Jul 29, 2021 | Jul 20, 2021 | Bankruptcy situation | |
| Registry | Oct 11, 2018 | Sep 27, 2018 | Resignation of one Sole Administrator | |
| Registry | Oct 11, 2018 | Sep 27, 2018 | Dissolution | |
| Registry | Oct 11, 2018 | Sep 27, 2018 | Extinction | |
| Financials | Jun 18, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 11, 2017 | Oct 2, 2017 | Bankruptcy situation | |
| Registry | Oct 11, 2017 | Oct 2, 2017 | Bankruptcy situation 4017... | |
| Registry | Oct 11, 2017 | Oct 2, 2017 | Bankruptcy situation | |
| Registry | Jul 27, 2017 | Jul 17, 2017 | Resignation of one Representative (a man) | |
| Registry | Feb 13, 2017 | Jan 31, 2017 | Appointment of a person as Auditor | |
| Registry | Sep 21, 2016 | Sep 6, 2016 | Appointment of a man as Representative | |
| Registry | Sep 21, 2016 | Sep 7, 2016 | Resignation of one Representative (a man) | |
| Financials | Jul 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 7, 2015 | Sep 25, 2015 | Reelection | |
| Financials | Aug 13, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 2, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 7, 2014 | Sep 24, 2014 | Two appointments: a man and a woman | |
| Registry | May 14, 2014 | Notices of meetings | | |
| Financials | Dec 3, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 3, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 3, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 29, 2013 | Oct 18, 2013 | Reelection | |
| Registry | May 22, 2013 | May 15, 2013 | Other items | |
| Registry | Mar 26, 2013 | Mar 19, 2013 | Resignation of one Representative | |
| Registry | Mar 12, 2013 | Mar 5, 2013 | Appointment of a man as Representative | |
| Registry | Mar 12, 2013 | Mar 5, 2013 | Appointment of a man as Representative 1204... | |
| Registry | Oct 20, 2011 | Oct 10, 2011 | Resignation of one Representative (a man) | |
| Registry | Oct 20, 2011 | Oct 10, 2011 | Resignation of one Representative (a man) 4168... | |
| Registry | Oct 20, 2011 | Oct 10, 2011 | Resignation of 2 people: one Representative (a man) | |
| Registry | Oct 20, 2011 | Oct 10, 2011 | Resignation of one Representative (a man) | |
| Registry | Oct 20, 2011 | Oct 10, 2011 | Resignation of 2 people: one Representative (a man) | |
| Registry | Oct 20, 2011 | Oct 10, 2011 | Resignation of one Representative (a man) | |
| Registry | Oct 20, 2011 | Oct 10, 2011 | Resignation of one Managing Director | |
| Registry | Oct 20, 2011 | Oct 10, 2011 | Resignation of one Representative (a man) | |
| Registry | Oct 20, 2011 | Oct 10, 2011 | Resignation of one Representative (a man) 4168... | |
| Registry | Apr 1, 2011 | Mar 23, 2011 | Appointment of a person as Representative | |
| Registry | Apr 1, 2011 | Mar 23, 2011 | Appointment of a person as Representative 1467... | |
| Registry | Feb 14, 2011 | Filing Of Financial Statement | | |
| Registry | Feb 14, 2011 | Jan 1, 2011 | Filing Of Financial Statement 734... | |
| Registry | Nov 25, 2010 | Nov 16, 2010 | Reelection | |
| Registry | Apr 29, 2010 | Apr 20, 2010 | Resignation of 7 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Apr 29, 2010 | Apr 20, 2010 | Appointment of a person as Sole Administrator | |
| Registry | Apr 29, 2010 | Apr 20, 2010 | Reelection | |
| Registry | Apr 29, 2010 | Apr 20, 2010 | Statutory changes | |
| Registry | Apr 29, 2010 | Apr 20, 2010 | Other items | |
| Registry | Mar 8, 2010 | Feb 1, 2010 | Filing Of Financial Statement | |
| Registry | Mar 8, 2010 | Filing Of Financial Statement 1207... | | |
| Registry | Feb 5, 2010 | Jan 27, 2010 | Appointment of a person as Representative | |
| Registry | Feb 5, 2010 | Jan 27, 2010 | Appointment of a man as Representative | |
| Registry | Feb 5, 2010 | Jan 27, 2010 | Appointment of a man as Representative 487... | |
| Registry | Feb 3, 2009 | Jan 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 3, 2009 | Filing Of Financial Statement 538... | | |
| Registry | Dec 17, 2008 | Dec 4, 2008 | Appointment of a person as Representative | |
| Registry | Sep 22, 2008 | Sep 10, 2008 | Reelection | |
| Registry | Jul 14, 2008 | Jul 2, 2008 | Appointment of a man as Representative | |
| Registry | Jul 11, 2008 | Jul 1, 2008 | Appointment of a man as Representative 3434... | |
| Registry | Feb 13, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 19, 2007 | Sep 29, 2007 | Reelection | |
| Registry | Jan 31, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 31, 2006 | Oct 13, 2006 | Other items | |
| Registry | Oct 3, 2006 | Sep 18, 2006 | Reelection | |
| Registry | Sep 13, 2006 | Aug 28, 2006 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Feb 7, 2006 | Jan 17, 2006 | Statutory changes | |
| Registry | Feb 7, 2006 | Jan 19, 2006 | Resignation of a person | |
| Registry | Sep 22, 2005 | Reelection | | |
| Registry | Jan 20, 2005 | Filing Of Financial Statement | | |
| Registry | Jan 14, 2005 | Dec 27, 2004 | Resignation of one Secretary (a man) | |
| Registry | Jan 14, 2005 | Dec 27, 2004 | Resignation of one President (a man) | |
| Registry | Dec 15, 2003 | Filing Of Financial Statement | | |
| Registry | Nov 6, 2003 | Oct 14, 2003 | Resignation of one Director (a man) | |
| Registry | Nov 5, 2002 | Reelection | | |
| Registry | Sep 16, 2002 | Filing Of Financial Statement | | |
| Registry | Mar 13, 2002 | Capital increase | |
