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INCRO SERVICIOS INTEGRALES SL

Hoja M435083· NIF B85027852

ActiveMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Director :
Pulido Cerrato Juan Ramon

Legal information

Legal information for INCRO SERVICIOS INTEGRALES SL

NIF
Hoja registral
IRUS1000279810672
Legal formSociedad Limitada (SL)
LocalityFuenlabrada
Register referenceTomo 24210 · Folio 163 · Hoja M435083

Activity

Economic activity (CNAE)

4121 — Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

  • Garcia Mezquita Jose Maria100 %

    Individual · since 08/06/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Garcia Mezquita Jose Maria100 %

Individual — ultimate beneficial owner · since 08/06/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 16/04/2019· Registered 09/04/2019· I/A 6
  2. NombramientosPublished 16/04/2019· Registered 09/04/2019· I/A 6
  3. Declaración de unipersonalidadPublished 08/06/2018· Registered 31/05/2018· I/A 5
  4. Ceses/DimisionesPublished 08/06/2018· Registered 31/05/2018· I/A 5
  5. NombramientosPublished 08/06/2018· Registered 31/05/2018· I/A 5
  6. Ceses/DimisionesPublished 31/07/2012· Registered 19/07/2012· I/A 4
  7. NombramientosPublished 31/07/2012· Registered 19/07/2012· I/A 4
  8. Modificaciones estatutariasPublished 31/07/2012· Registered 19/07/2012· I/A 4
  9. Cambio de domicilio socialPublished 05/05/2010· Registered 23/04/2010· I/A 3
  10. Ceses/DimisionesPublished 14/01/2009· Registered 31/12/2008· I/A 2
  11. NombramientosPublished 14/01/2009· Registered 31/12/2008· I/A 2
  12. Modificaciones estatutariasPublished 14/01/2009· Registered 31/12/2008· I/A 2
  13. Ampliacion del objeto socialPublished 14/01/2009· Registered 31/12/2008· I/A 2

Timeline (BORME)

  1. 16/04/2019#5359816
    Ceses/DimisionesNombramientos
    INCRO SERVICIOS INTEGRALES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA MEZQUITA JOSE MARIA. Nombramientos. Adm. Unico: PULIDO CERRATO JUAN RAMON. Datos registrales. T 24210 , F 163, S 8, H M 435083, I/A 6 ( 9.04.…
  2. 08/06/2018#4915991
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INCRO SERVICIOS INTEGRALES SL. Declaración de unipersonalidad. Socio único: GARCIA MEZQUITA JOSE MARIA. Ceses/Dimisiones. Adm. Unico: CASARES COLLADO ALBERTO. Nombramientos. Adm. Unico: GARCIA MEZQUITA JOSE MARIA. Datos registrales. T 24210 , F 162, …
  3. 31/07/2012#1839533
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INCRO SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Solid.: CASARES COLLADO ALBERTO;OVEJERO LOPEZ ALFREDO. Nombramientos. Adm. Unico: CASARES COLLADO ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…
  4. 05/05/2010#707327
    Cambio de domicilio social
    INCRO SERVICIOS INTEGRALES SL. Cambio de domicilio social. C/ VALPARAISO, NUMERO 2, PLANTA TERCERA - OFICINA (FUENLABRADA). Datos registrales. T 24210 , F 162, S 8, H M 435083, I/A 3 (23.04.10).
  5. 14/01/2009#9293
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    INCRO SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: CASARES COLLADO ALBERTO. Nombramientos. Adm. Solid.: CASARES COLLADO ALBERTO;OVEJERO LOPEZ ALFREDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a A…

Official documents

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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

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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

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