Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ingenostrum S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B91832873 |
| Universal Entity Code | 2638-9670-8073-3063 |
| Record last updated | Monday, November 4, 2024 10:11:26 PM UTC |
| Official Address | Constitucion 34 Sevilla 41001 |
| Locality | Sevilla |
| Region | Andalusia |
| Postal Code | 41001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 4, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Financials | Sep 10, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 12, 2024 | Aug 1, 2024 | Capital increase | |
| Registry | Aug 12, 2024 | Aug 1, 2024 | Statutory changes | |
| Registry | Jul 5, 2024 | Jun 28, 2024 | Statutory changes 3035... | |
| Registry | Jul 5, 2024 | Jun 28, 2024 | Appointment of a man as Ceo and Director | |
| Registry | Jul 5, 2024 | Jun 28, 2024 | Statutory changes | |
| Registry | Jun 4, 2024 | May 27, 2024 | Appointment of a man as Representative | |
| Registry | Jan 22, 2024 | Jan 12, 2024 | Lost character of sole shareholder company | |
| Registry | Jan 22, 2024 | Jan 12, 2024 | Capital increase | |
| Registry | Jan 22, 2024 | Jan 12, 2024 | Statutory changes | |
| Registry | Jan 22, 2024 | Jan 12, 2024 | Statutory changes 329... | |
| Registry | Jan 22, 2024 | Jan 15, 2024 | Resignation of one Sole Administrator | |
| Registry | Jan 22, 2024 | Jan 15, 2024 | Six appointments: 3 men, 2 women and a person | |
| Registry | Jan 22, 2024 | Jan 15, 2024 | Other items | |
| Registry | Jan 22, 2024 | Jan 15, 2024 | Appointment of a man as Representative | |
| Registry | Jan 17, 2024 | Jan 10, 2024 | Capital increase | |
| Registry | Jan 17, 2024 | Jan 10, 2024 | Statutory changes | |
| Financials | Dec 14, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Feb 1, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 11, 2023 | Jan 3, 2023 | Appointment of a person as Auditor | |
| Financials | May 10, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jun 1, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 21, 2021 | May 12, 2021 | Appointment of a man as Representative | |
| Registry | Mar 12, 2020 | Mar 3, 2020 | Resignation of one Representative (a woman) | |
| Registry | Jan 27, 2020 | Jan 20, 2020 | Sole proprietorship | |
| Registry | Jan 27, 2020 | Jan 20, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 27, 2020 | Jan 20, 2020 | Appointment of a person as Sole Administrator | |
| Financials | Jan 21, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 2, 2019 | Nov 25, 2019 | Statutory changes | |
| Registry | Dec 2, 2019 | Nov 25, 2019 | Change of registered office | |
| Financials | Jul 1, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Nov 1, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 25, 2017 | Oct 16, 2017 | Two appointments: a woman and a man | |
| Registry | Jun 2, 2017 | May 25, 2017 | Appointment of a woman as Representative | |
| Financials | Nov 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 11, 2015 | Dec 1, 2015 | Appointment of a woman as Representative | |
| Registry | Oct 8, 2015 | Sep 28, 2015 | Statement of individual company | |
| Registry | Oct 8, 2015 | Sep 28, 2015 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Oct 8, 2015 | Sep 28, 2015 | Appointment of a man as Sole Administrator | |
| Registry | Oct 8, 2015 | Sep 28, 2015 | Statutory changes | |
| Financials | Oct 1, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Sep 30, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 25, 2014 | Sep 15, 2014 | Statutory changes | |
| Registry | Sep 25, 2014 | Sep 15, 2014 | Resignation of one Joint And Several Administrator (a man) | |
| Financials | Oct 3, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 3, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 3, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 17, 2012 | May 4, 2012 | Appointment of a man as Joint And Several Administrator | |
| Registry | Nov 30, 2011 | Nov 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 30, 2011 | Filing Of Financial Statement 9677... | | |
| Registry | Dec 1, 2010 | Nov 20, 2010 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 1, 2010 | Nov 20, 2010 | Two appointments: 2 men | |
| Registry | Dec 1, 2010 | Nov 20, 2010 | Statutory changes | |
| Registry | Oct 19, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 29, 2010 | Jan 18, 2010 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 29, 2010 | Jan 18, 2010 | Appointment of a man as Sole Administrator | |
| Registry | Jan 29, 2010 | Jan 18, 2010 | Statutory changes | |
| Registry | Jan 29, 2010 | Jan 18, 2010 | Change of registered office | |
| Registry | Jan 29, 2010 | Jan 18, 2010 | Change of company purpose | |
| Registry | Sep 30, 2009 | Feb 17, 2010 | | |
| Registry | Sep 30, 2009 | Feb 17, 2010 | Appointment of a man as Sole Administrator | |
