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Dato Capital Spain

INGENIA CAPITAL SOCIEDAD DE CAPITAL RIESGO DE REGIMEN COMUN SA

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Reports

Extended Company Report INGENIA CAPITAL SOCIEDAD DE CAPITAL RIESGO DE REGIMEN COMUN S.A. Extended Company Report PDF
This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
Full Report with initial Shareholders INGENIA CAPITAL SOCIEDAD DE CAPITAL RIESGO DE REGIMEN COMUN 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 Sociedad De Capital Riesgo De Regimen Comun S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
Record last updated Sunday, January 4, 2015 8:40:42 PM UTC
Official Address The De La Bonanova walk 47 Barcelona 08017
There are 383 companies registered at this street
Postal Code 08017
Sector ACTIVITIES OF HOLDING COMPANIES

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 23, 2011 Nov 11, 2011 Resignation of one Management Entity Resignation of one Management Entity
Registry Nov 23, 2011 Nov 11, 2011 Statutory changes Statutory changes
Registry Nov 23, 2011 Nov 11, 2011 Other items Other items
Registry Nov 23, 2011 Nov 11, 2011 Change of registered office Change of registered office
Registry Nov 23, 2011 Nov 11, 2011 Change of company purpose Change of company purpose
Registry Nov 23, 2011 Nov 11, 2011 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 5, 2011 Sep 22, 2011 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 Oct 5, 2011 Sep 22, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 5, 2011 Sep 22, 2011 Reduction of capital Reduction of capital
Registry Oct 5, 2011 Sep 22, 2011 Statutory changes Statutory changes
Registry Oct 5, 2011 Sep 22, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 5, 2011 Sep 22, 2011 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 Oct 5, 2011 Sep 22, 2011 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. 3954... Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. 3954...
Registry Oct 5, 2011 Sep 22, 2011 Capital increase Capital increase
Registry Oct 5, 2011 Sep 22, 2011 Reduction of capital Reduction of capital
Registry Oct 5, 2011 Sep 22, 2011 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 5, 2011 Sep 22, 2011 Capital increase Capital increase
Registry Oct 5, 2011 Sep 22, 2011 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 Mar 8, 2011 Feb 23, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 8, 2011 Feb 23, 2011 Appointment of a person as Auditor 1046... Appointment of a person as Auditor 1046...
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 2010 Jun 17, 2010 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 Jun 29, 2010 Jun 17, 2010 Reduction of capital Reduction of capital
Registry Apr 19, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2010 Filing Of Financial Statement 1636... Filing Of Financial Statement 1636...
Registry Apr 15, 2010 Apr 6, 2010 Capital increase Capital increase
Registry Mar 18, 2010 Mar 5, 2010 Resignation of 8 people: one Director (a man), one Deputy Chief No, one Secretary (Non Member Of The Board), one President and one Representative Section 143 Register Regulations. Resignation of 8 people: one Director (a man), one Deputy Chief No, one Secretary (Non Member Of The Board), one President and one Representative Section 143 Register Regulations.
Registry Mar 18, 2010 Mar 5, 2010 Ten appointments: a woman, 6 men and 3 companies,: a woman, 6 men and 3 companies Ten appointments: a woman, 6 men and 3 companies,: a woman, 6 men and 3 companies
Registry Aug 31, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 31, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry May 26, 2009 Feb 13, 2010 Capital increase Capital increase
Registry Apr 17, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 17, 2009 Mar 1, 2009 Filing Of Financial Statement 1167... Filing Of Financial Statement 1167...
Registry Apr 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2008 Jun 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2008 May 14, 2008 Capital increase Capital increase
Registry May 14, 2008 Apr 28, 2008 Capital increase 2421... Capital increase 2421...
Registry May 14, 2008 Apr 28, 2008 Capital increase Capital increase
Registry Apr 11, 2008 Mar 31, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2008 Mar 13, 2008 Dividend payout liabilities Dividend payout liabilities
Registry Mar 31, 2008 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 16, 2008 Dec 20, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 2, 2008 Dec 7, 2007

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