filings.es

INCEROSA SL

Hoja L7526· NIF B25363706

ActiveLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 819 579,83 €
Director :
Cerdaña Roca Joan

Legal information

Legal information for INCEROSA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 819 579,83 €
LocalityLa Seu d'Urgell
Phone
Register referenceTomo 450 · Folio 110 · Hoja L7526

Directors and representatives

Directors

Current

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Registered actos

  1. Fusión por absorciónPublished 09/06/2023· Registered 01/06/2023· I/A 13
  2. Ampliación de capitalPublished 17/02/2023· Registered 10/02/2023· I/A 12
  3. NombramientosPublished 12/01/2017· Registered 04/01/2017· I/A 11
  4. Modificaciones estatutariasPublished 12/01/2017· Registered 04/01/2017· I/A 11

Capital — events

  1. 17/02/2023Ampliación de capital
    Resulting capital: 5 819 579,83 € (+879 277,63 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 09/06/2023#7571492
    Fusión por absorción
    INCEROSA SL. Fusión por absorción. Sociedades absorbidas: LES CANALS 49 SL. Datos registrales. T 450 , F 110, S 8, H L 7526, I/A 13 ( 1.06.23).
  2. 17/02/2023#7394179
    Ampliación de capital
    INCEROSA SL. Ampliación de capital. Capital: 879.277,63 Euros. Resultante Suscrito: 5.819.579,83 Euros. Datos registrales. T 448 , F 170, S 8, H L 7526, I/A 12 (10.02.23).
  3. 12/01/2017#4185931
    NombramientosModificaciones estatutarias
    INCEROSA SL. Nombramientos. Adm. Solid.: CERDAÑA ROCA JOAN. Modificaciones estatutarias. 18. Organización de la administración de la sociedad.-. Datos registrales. T 448 , F 170, S 8, H L 7526, I/A 11 ( 4.01.17).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel — we send a quote once you request one.