INGEPERFIL SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

2Current officers
3Former officers
0Known sole shareholders
17BORME filings
See how this company is connected →

Registry data · CIF B63424964

Tax ID (NIF/CIF)B63424964
Legal formSL
ProvinceBarcelona
Corporate purposeAMPLIAR A:LA VENTA DE PRODUCTOS SIDERURGICOS Y METALURGICOS PLANOS Y LARGOS
Share capital€6,828,907
First filing (since 1 Jan 2009)22 Jul 2009
Last updated16 Oct 2023
BORME IDs
17 identifiers
130532, 16114, 16391, 169087, 215671, 260666, 324161, 324270, 330068, 336517, 342591, 348781, 360771, 428697, 438741, 504433, 58506
Filings17

Current directors & officers

NameRoleAppointed
PASCUAL COROMINAS VICENTE Director (sole) 16 Apr 2014
View other recorded roles (1)

Auditors and representatives

NameRoleAppointed
UNIAUDIT OLIVER CAMPS SL Auditor 16 Oct 2023

Former / revoked officers

NameRoleResigned
GONZALEZ CALLEJAS FRANCISCO Director (sole) 16 Apr 2014
View other recorded roles (2)

Auditors and representatives

NameRoleResigned
GONZALEZ CALLEJAS JUAN Attorney-in-fact 24 Mar 2014
UNIAUDIT JRP AUDITORES SL Auditor

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
16 Jan 2019€6,828,907
21 Jun 2018€4,752,625
14 Dec 2015€2,207,878

Publication history (BORME)

17 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalCompany infoOtherTotal
20231———12
20211———12
2019——2—13
2018——2—13
20171———12
20151—1147
201422——37
20131———12
20121———12
20111——124
20101———12
20091———12
Total112521838

Number of published changes. A single publication may contain more than one type of change.

2023 · 1 publication
  1. 16 Oct 2023 Nombramientos, Datos registrales

    Nombramientos. AUDIT.CUENT.: UNIAUDIT OLIVER CAMPS SL. Datos registrales. T 39124 , F 27, S 8, H B 287809, I/A 28 ( 5.10.23).

    View in BORME (PDF) · BORME-A No. 438741

2021 · 1 publication
  1. 15 Jan 2021 Nombramientos, Datos registrales

    Nombramientos. AUDIT.CUENT.: UNIAUDIT OLIVER CAMPS SL. Datos registrales. T 39124 , F 27, S 8, H B 287809, I/A 27 ( 7.01.21).

    View in BORME (PDF) · BORME-A No. 16391

2019 · 1 publication
  1. 16 Jan 2019 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 2.076.281,82 Euros. Resultante Suscrito: 6.828.906,70 Euros. Datos registrales. T 39124 , F 26, S 8, H B 287809, I/A 26 ( 9.01.19).

    View in BORME (PDF) · BORME-A No. 16114

2018 · 1 publication
  1. 21 Jun 2018 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 2.544.747,00 Euros. Resultante Suscrito: 4.752.624,88 Euros. Datos registrales. T 39124 , F 25, S 8, H B 287809, I/A 25 (14.06.18).

    View in BORME (PDF) · BORME-A No. 260666

2017 · 1 publication
  1. 31 Oct 2017 Nombramientos, Datos registrales

    Nombramientos. AUDIT.CUENT.: UNIAUDIT OLIVER CAMPS SL. Datos registrales. T 39124 , F 25, S 8, H B 287809, I/A 24 (23.10.17).

    View in BORME (PDF) · BORME-A No. 428697

2015 · 3 publications
  1. 14 Dec 2015 Reducción de capital, Datos registrales

    Reducción de capital. Importe reducción: 484.656,12 Euros. Resultante Suscrito: 2.207.877,88 Euros. Datos registrales. T 39124 , F 25, S 8, H B 287809, I/A 23 ( 3.12.15).

    View in BORME (PDF) · BORME-A No. 504433

  2. 03 Sep 2015 Nombramientos, Datos registrales

    Nombramientos. AUDIT.CUENT.: UNIAUDIT OLIVER CAMPS SL. Datos registrales. T 39124 , F 24, S 8, H B 287809, I/A 22 (26.08.15).

    View in BORME (PDF) · BORME-A No. 360771

  3. 13 Aug 2015 Modificaciones estatutarias, Página web de la sociedad, Datos registrales
    Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 6 Y 13 DE LOS ESTATUTOS SOCIALES. CONVOCATORIA DE LA JUNTA GENERAL.CREACION DE PAGINA WEB CORPORATIVA: www.ingeperfil.com…

    Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 6 Y 13 DE LOS ESTATUTOS SOCIALES. CONVOCATORIA DE LA JUNTA GENERAL.CREACION DE PAGINA WEB CORPORATIVA: www.ingeperfil.com. Página web de la sociedad. Creación de la página web corporativa: www.ingeperfil.com. Datos registrales. T 39124 , F 24, S 8, H B 287809, I/A 21 ( 5.08.15).

    View in BORME (PDF) · BORME-A No. 336517

2014 · 3 publications
  1. 22 Aug 2014 Nombramientos, Datos registrales

    Nombramientos. AUDIT.CUENT.: UNIAUDIT JRP AUDITORES SL. Datos registrales. T 39124 , F 24, S 8, H B 287809, I/A 20 (14.08.14).

    View in BORME (PDF) · BORME-A No. 342591

  2. 16 Apr 2014 Revocaciones, Nombramientos, Datos registrales

    Revocaciones. ADM.UNICO: GONZALEZ CALLEJAS FRANCISCO. Nombramientos. ADM.UNICO: PASCUAL COROMINAS VICENTE. Datos registrales. T 39124 , F 24, S 8, H B 287809, I/A 19 ( 7.04.14).

    View in BORME (PDF) · BORME-A No. 169087

  3. 24 Mar 2014 Revocaciones, Datos registrales

    Revocaciones. APODERADO: GONZALEZ CALLEJAS JUAN. Datos registrales. T 39124 , F 23, S 8, H B 287809, I/A 18 (14.03.14).

    View in BORME (PDF) · BORME-A No. 130532

2013 · 1 publication
  1. 05 Aug 2013 Nombramientos, Datos registrales

    Nombramientos. AUDIT.CUENT.: UNIAUDIT JRP AUDITORES SL. Datos registrales. T 39124 , F 23, S 8, H B 287809, I/A 17 (26.07.13).

    View in BORME (PDF) · BORME-A No. 348781

2012 · 1 publication
  1. 02 Aug 2012 Nombramientos, Datos registrales

    Nombramientos. AUDIT.CUENT.: UNIAUDIT JRP AUDITORES SL. Datos registrales. T 39124 , F 23, S 8, H B 287809, I/A 16 (23.07.12).

    View in BORME (PDF) · BORME-A No. 324270

2011 · 2 publications
  1. 20 May 2011 Nombramientos, Datos registrales

    Nombramientos. AUDIT.CUENT.: UNIAUDIT JRP AUDITORES SL. Datos registrales. T 39124 , F 23, S 8, H B 287809, I/A 15 (10.05.11).

    View in BORME (PDF) · BORME-A No. 215671

  2. 10 Feb 2011 Cambio de objeto social, Datos registrales

    Cambio de objeto social. AMPLIAR A:LA VENTA DE PRODUCTOS SIDERURGICOS Y METALURGICOS PLANOS Y LARGOS. Datos registrales. T 39124 , F 22, S 8, H B 287809, I/A 14 (28.01.11).

    View in BORME (PDF) · BORME-A No. 58506

2010 · 1 publication
  1. 25 Aug 2010 Nombramientos, Datos registrales

    Nombramientos. AUDIT.CUENT.: UNIAUDIT JRP AUDITORES SL. Datos registrales. T 39124 , F 22, S 8, H B 287809, I/A 13 (13.08.10).

    View in BORME (PDF) · BORME-A No. 330068

2009 · 1 publication
  1. 22 Jul 2009 Nombramientos, Datos registrales

    Nombramientos. AUDIT.CUENT.: UNIAUDIT JRP AUDITORES SL. Datos registrales. T 39124 , F 22, S 8, H B 287809, I/A 12 (10.07.09).

    View in BORME (PDF) · BORME-A No. 324161

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