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INGENIA CAPITAL SA

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Reports

Extended Company Report with Annual Accounts INGENIA CAPITAL S.A. 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 2015)
  • 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 INGENIA CAPITAL S.A. 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 Ingenia Capital S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A64710940
Universal Entity Code2984-4222-9610-7448
Record last updated Monday, January 9, 2017 12:42:35 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Website http://www.ingeniacapital.biz/
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INGENIA CAPITAL SA (Spain) Page visits 2024

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INGENIA CAPITAL SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Financials Nov 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 16, 2016 Jun 9, 2016 Resignation of one Representative Article 143 Regulation Of The Commercial Register. Resignation of one Representative Article 143 Regulation Of The Commercial Register.
Registry Jun 16, 2016 Jun 9, 2016 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Financials Oct 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 26, 2015 Aug 18, 2015 Statutory changes Statutory changes
Registry Aug 26, 2015 Aug 18, 2015 Resignation of 2 people: one President Commission Liquidation, one 2 Liquidation Committee Member and one Representative Article 143 Regulation Of The Commercial Register. Resignation of 2 people: one President Commission Liquidation, one 2 Liquidation Committee Member and one Representative Article 143 Regulation Of The Commercial Register.
Registry Aug 26, 2015 Aug 18, 2015 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Aug 26, 2015 Aug 18, 2015 Appointment of a person as President Commission Liquidation and 2 Liquidation Committee Member Appointment of a person as President Commission Liquidation and 2 Liquidation Committee Member
Registry Mar 26, 2015 Mar 18, 2015 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Mar 26, 2015 Mar 18, 2015 Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register.
Registry Mar 17, 2015 Mar 9, 2015 Reduction of capital Reduction of capital
Registry Mar 17, 2015 Mar 9, 2015 Capital increase Capital increase
Financials Mar 10, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 6, 2015 Feb 25, 2015 Resignation of 9 people: one Director, one Non-Board Secretary, one President and one Representative Section 143 Register Regulations. Resignation of 9 people: one Director, one Non-Board Secretary, one President and one Representative Section 143 Register Regulations.
Registry Mar 6, 2015 Feb 25, 2015 Eight appointments: a woman, 3 men and 4 companies Eight appointments: a woman, 3 men and 4 companies
Registry Mar 6, 2015 Feb 25, 2015 Dissolution Dissolution
Registry Dec 9, 2014 Reduction of capital Reduction of capital
Registry Jul 15, 2014 Jul 8, 2014 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Registry Jul 15, 2014 Jul 8, 2014 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 13, 2014 Feb 5, 2014 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Feb 13, 2014 Feb 5, 2014 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Financials Feb 6, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 6, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 6, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 30, 2013 Aug 22, 2013 Reduction of capital Reduction of capital
Registry Aug 30, 2013 Aug 22, 2013 Statutory changes Statutory changes
Registry May 7, 2013 Apr 25, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 7, 2013 Apr 25, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 7, 2013 Apr 25, 2013 Resignation of 2 people: one President and one Representative Section 143 Register Regulations. Resignation of 2 people: one President and one Representative Section 143 Register Regulations.
Registry May 7, 2013 Apr 25, 2013 Two appointments: a woman and a person Two appointments: a woman and a person
Registry May 7, 2013 Apr 25, 2013 Reduction of capital Reduction of capital
Registry May 7, 2013 Apr 25, 2013 Capital increase Capital increase
Registry Dec 4, 2012 Statutory changes Statutory changes
Registry Dec 4, 2012 Website of the company Website of the company
Registry Aug 23, 2012 Aug 13, 2012 Resignation of one Auditor Resignation of one Auditor
Registry Feb 10, 2012 Feb 1, 2012 Resignation of a woman Resignation of a woman
Registry Feb 3, 2012 Jan 24, 2012 Resignation of one Representative Resignation of one Representative
Registry Jan 26, 2012 Jan 13, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement 9506... Filing Of Financial Statement 9506...

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