Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Ingredion España S.L. |
Company type | Sociedad Limitada, Extinguished company |
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VAT Number (CIF) | B84120963 |
Universal Entity Code | 7234-5980-0864-2076 |
Record last updated | Friday, January 8, 2021 6:56:30 AM UTC |
Official Address | The Principe De Vergara street 112 Madrid 28002 There are 5,822 companies registered at this street |
Postal Code | 28002 |
Sector | production, market, marketing, starch, service |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 8, 2021 | Dec 30, 2020 | Other items | |
Registry | Jan 8, 2021 | Dec 30, 2020 | Dissolution | |
Registry | Jan 8, 2021 | Dec 30, 2020 | Extinction | |
Registry | Nov 24, 2020 | Nov 17, 2020 | Other items | |
Registry | Nov 5, 2020 | Oct 28, 2020 | Other items 3795... | |
Registry | Nov 5, 2020 | Oct 28, 2020 | Merger | |
Registry | Oct 26, 2020 | Oct 19, 2020 | Reelection | |
Registry | Oct 26, 2020 | Oct 19, 2020 | Reelection 3627... | |
Registry | Sep 18, 2020 | Sep 11, 2020 | Sole proprietorship | |
Registry | Sep 3, 2020 | Aug 27, 2020 | Reelection | |
Registry | Sep 3, 2020 | Aug 27, 2020 | Resignation of one Director | |
Registry | Sep 3, 2020 | Aug 27, 2020 | Resignation of one Joint And Several Representative | |
Registry | Sep 3, 2020 | Aug 27, 2020 | Appointment of a man as Director | |
Financials | Aug 29, 2020 | Annual Accounts filing (2018 ordinary) | ||
Financials | Aug 29, 2020 | Annual Accounts filing (2017 ordinary) | ||
Financials | Oct 26, 2019 | Annual Accounts filing (2016 consolidated) | ||
Financials | Oct 11, 2019 | Annual Accounts filing (2016 ordinary) | ||
Financials | Sep 11, 2019 | Annual Accounts filing (2014 consolidated) | ||
Registry | Jul 4, 2019 | Jun 27, 2019 | Reelection | |
Registry | May 24, 2019 | May 17, 2019 | Change of registered office | |
Registry | May 24, 2019 | May 17, 2019 | Resignation of one Joint Representative | |
Registry | May 24, 2019 | May 17, 2019 | Six appointments: 2 women and 4 men | |
Registry | Jun 27, 2017 | Jun 19, 2017 | Resignation of 2 people: one Joint Representative | |
Registry | Jun 27, 2017 | Jun 19, 2017 | Two appointments: 2 men | |
Registry | Apr 24, 2017 | Apr 17, 2017 | Resignation of one Director (a man) and one Vice President (a man) | |
Registry | Apr 24, 2017 | Apr 17, 2017 | Three appointments: 2 men and a person | |
Registry | Mar 7, 2017 | Feb 27, 2017 | Capital increase | |
Registry | Feb 22, 2017 | Feb 14, 2017 | Two appointments: 2 companies | |
Registry | Feb 14, 2017 | Feb 6, 2017 | Reelection | |
Financials | Jan 28, 2017 | Annual Accounts filing (2015 consolidated) | ||
Financials | Jan 9, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Nov 18, 2016 | Nov 8, 2016 | Five appointments: a woman and 4 men | |
Registry | Oct 27, 2016 | Oct 19, 2016 | Reelection | |
Registry | Oct 27, 2016 | Oct 20, 2016 | Three appointments: 2 men and a person | |
Registry | Sep 23, 2016 | Sep 15, 2016 | Resignation of one Director (a man) | |
Registry | Sep 23, 2016 | Sep 15, 2016 | Appointment of a man as Director | |
Financials | Jan 28, 2016 | Annual Accounts filing (2014 ordinary) | ||
Registry | Jan 25, 2016 | Jan 15, 2016 | Resignation of one Director | |
Registry | Jan 25, 2016 | Jan 15, 2016 | Resignation of one Representative | |
Registry | Jan 25, 2016 | Jan 15, 2016 | Appointment of a person as Director and Joint And Several Representative | |
Registry | Jan 25, 2016 | Jan 15, 2016 | Change of registered office | |
Registry | Oct 14, 2015 | Oct 5, 2015 | Reelection | |
Financials | May 29, 2015 | Annual Accounts filing (2013 consolidated) | ||
Registry | May 28, 2015 | May 20, 2015 | Resignation of one Director and one Vice President | |
Registry | May 28, 2015 | May 20, 2015 | Resignation of 4 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a woman) | |
Registry | May 28, 2015 | May 20, 2015 | Three appointments: 3 men | |
Financials | May 23, 2015 | Annual Accounts filing (2013 ordinary) | ||
Financials | Feb 6, 2015 | Annual Accounts filing (2012 ordinary) | ||
Financials | Feb 6, 2015 | Annual Accounts filing (2011 consolidated) | ||
Financials | Jun 28, 2014 | Annual Accounts filing (2011 ordinary) | ||
Financials | Jun 28, 2014 | Annual Accounts filing (2010 ordinary) | ||
Financials | Jun 28, 2014 | Annual Accounts filing (2009 ordinary) | ||
Registry | Oct 17, 2013 | Oct 9, 2013 | Appointment of a person as Auditor | |
Registry | Oct 17, 2013 | Oct 9, 2013 | Appointment of a person as Accounting Auditor 2 | |
Registry | Sep 3, 2013 | Aug 26, 2013 | Resignation of one Director (a woman) | |
Registry | Dec 27, 2012 | Dec 17, 2012 | Resignation of one Director (a woman) and one President (a woman) | |
Registry | Dec 27, 2012 | Dec 17, 2012 | Appointment of a man as Director and President | |
Registry | Oct 28, 2011 | Oct 18, 2011 | Three appointments: a woman, a person and a man | |
Registry | Oct 4, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
Registry | Oct 4, 2011 | Filing Of Financial Statement 6865... | ||
Registry | Oct 28, 2010 | Filing Of Financial Statement | ||
Registry | Oct 15, 2010 | Oct 1, 2010 | Sole proprietorship | |
Registry | Mar 3, 2010 | Feb 1, 2010 | Filing Of Financial Statement | |
Registry | Mar 3, 2010 | Filing Of Financial Statement 1180... | ||
Registry | Jan 29, 2010 | Jan 19, 2010 | Two appointments: a man and a person | |
Registry | Jan 29, 2010 | Jan 19, 2010 | Statutory changes | |
Registry | Jan 29, 2010 | Jan 19, 2010 | Change of registered office | |
Registry | Oct 14, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
Registry | Oct 14, 2009 | Filing Of Financial Statement 6544... | ||
Registry | Sep 4, 2009 | Feb 12, 2010 | Resignation of a person | |
Registry | Sep 4, 2009 | Feb 12, 2010 | Appointment of a person |