INCANTATION SPAIN 2000 SL

Hoja MA46818· NIF B92210749

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
71 466,00 €
Directors :
Godfrey Lucy Ellen, Mccrow Guy Frederick

Legal information

Legal information for INCANTATION SPAIN 2000 SL

NIF
Hoja registral
IRUS1000025720857
Legal formSociedad Limitada (SL)
Share capital71 466,00 €
LocalityMarbella
Phone
Register referenceTomo 2714 · Folio 50 · Hoja MA46818
StatusVigente

Activity

INCANTATION SPAIN 2000 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 10 filings for this company, from 15 April 2009 to 13 March 2025, across 5 distinct types of filing. Its registered share capital is 71 466,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 13/03/2025· Registered 06/03/2025· I/A 9
  2. NombramientosPublished 05/06/2023· Registered 25/05/2023· I/A 8
  3. Modificaciones estatutariasPublished 21/11/2011· Registered 08/11/2011· I/A 6
  4. Cambio de domicilio socialPublished 21/11/2011· Registered 08/11/2011· I/A 6
  5. NombramientosPublished 16/09/2011· Registered 02/09/2011· I/A 5
  6. Modificaciones estatutariasPublished 16/09/2011· Registered 02/09/2011· I/A 5
  7. Cambio de domicilio socialPublished 16/09/2011· Registered 02/09/2011· I/A 5
  8. Ceses/DimisionesPublished 17/03/2010· Registered 16/02/2010· I/A 4
  9. Reducción de capitalPublished 15/04/2009· Registered 25/03/2009· I/A 3

Changes

  1. 21/11/2011Cambio de domicilio social

    CMNO DEL ANGEL S/N - CENTRO DE NEGOCIOS PUERTA DE (MARBELLA)

  2. 21/11/2011Modificaciones estatutarias
  3. 16/09/2011Cambio de domicilio social

    URB COTO DE LOS DOLORES S/N - CARRIL DEL RELOJERO, (MARBELLA)

  4. 16/09/2011Modificaciones estatutarias

Capital · events

  1. 15/04/2009Reducción de capital
    Resulting capital: 71 466,00 €

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. 13/03/2025#8538842
    Nombramientos
    INCANTATION SPAIN 2000 SL. Nombramientos. Auditor: PLAN AUDIT SL. Datos registrales. S 8 , H MA 46818, I/A 9 ( 6.03.25).
  2. 05/06/2023#7563281
    Nombramientos
    INCANTATION SPAIN 2000 SL. Nombramientos. Apo.Sol.: BARRAGAN RUANO VANESA;HERRERA ROMERO FERNANDO. Apoderado: BARRAGAN RUANO VANESA. Datos registrales. T 2714, L 1627, F 50, S 8, H MA 46818, I/A 8 (25.05.23).
  3. 15/03/2018#4795904
    INCANTATION SPAIN 2000 SL. Otros conceptos: Se hace constar que el NIE correcto del administrador solidario de la Sociedad, Don Guy Frederick Mccrow es X4511031H. Datos registrales. T 2714, L 1627, F 50, S 8, H MA 46818, I/A 7 ( 2.03.18).
  4. 21/11/2011#1467091
    Modificaciones estatutariasCambio de domicilio social
    INCANTATION SPAIN 2000 SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. CMNO DEL ANGEL S/N - CENTRO DE NEGOCIOS PUERTA DE (MARBELLA). Datos registrales. T 2714, L 1627, F 50, S 8, H MA 46818, I/A…
  5. 16/09/2011#1378831
    NombramientosModificaciones estatutariasCambio de domicilio social
    INCANTATION SPAIN 2000 SL. Nombramientos. Adm. Solid.: GODFREY LUCY ELLEN;MCCROW GUY FREDERICK. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios.De la administración de la sociedad. Ca…
  6. 17/03/2010#638364
    Ceses/Dimisiones
    INCANTATION SPAIN 2000 SL. Ceses/Dimisiones. Adm. Unico: GODFREY LUCY ELLEN. Datos registrales. T 2714, L 1627, F 49, S 8, H MA 46818, I/A 4 (16.02.10).
  7. 15/04/2009#169850
    Reducción de capital
    INCANTATION SPAIN 2000 SL. Reducción de capital. Importe reducción: 205.000,00 Euros. Resultante Suscrito: 71.466,00 Euros. Datos registrales. T 2714, L 1627, F 49, S 8, H MA 46818, I/A 3 (25.03.09).

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).

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Certificate of good standing and current officers

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

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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.

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

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO DEL ANGEL S/N - CENTRO DE NEGOCIOS PUERTA DE (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

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