GLOBAL INCUBATOR SL
Hoja M461068· NIF B85432037
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 110 000,00 €
- Directors :
- Gonzalez-Blanch Fernandez Luis, De Manuel Triantafilo Pablo
- Former name :
- INTERACTIVE NEW TECHNOLOGIES SL
Legal information
Legal information for GLOBAL INCUBATOR SL
Activity
GLOBAL INCUBATOR SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). The Spanish commercial register has published 12 filings for this company, from 13 April 2010 to 12 March 2024, across 6 distinct types of filing. Its registered share capital is 110 000,00 €.
Economic activity (CNAE)
6220
Directors and representatives
Directors
Current
- Gonzalez-Blanch Fernandez LuisSince 30/03/2010Administrador Solidario
- De Manuel Triantafilo PabloSince 30/03/2010Administrador Solidario
Authorised representatives
Current
- Sanz Polo JoseSince 05/03/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 12/03/2024· Registered 05/03/2024· I/A 6
- Cambio de domicilio socialPublished 26/10/2020· Registered 19/10/2020· I/A 5
- Ampliación de capitalPublished 13/04/2010· Registered 30/03/2010· I/A 3
- Modificaciones estatutariasPublished 13/04/2010· Registered 30/03/2010· I/A 3
- Ceses/DimisionesPublished 13/04/2010· Registered 30/03/2010· I/A 2
- NombramientosPublished 13/04/2010· Registered 30/03/2010· I/A 2
- Ampliación de capitalPublished 13/04/2010· Registered 30/03/2010· I/A 2
- Modificaciones estatutariasPublished 13/04/2010· Registered 30/03/2010· I/A 2
- Cambio de denominación socialPublished 13/04/2010· Registered 30/03/2010· I/A 2
Changes
- 26/10/2020Cambio de domicilio social
AVDA GREGORIO PECES BARBA 1 - PARQUE TECNOLOGICO U (LEGANES)
- 13/04/2010Cambio de denominación social
GLOBAL INCUBATOR SL→INTERACTIVE NEW TECHNOLOGIES SL
- 13/04/2010Modificaciones estatutarias
- 13/04/2010Modificaciones estatutarias
Capital · events
- 13/04/2010Ampliación de capitalResulting capital: 110 000,00 € (+44 000,00 €)
- 13/04/2010Ampliación de capitalResulting capital: 66 000,00 € (+62 994,00 €)
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)
- 12/03/2024#7980644Nombramientos
GLOBAL INCUBATOR SL. Nombramientos. Apoderado: SANZ POLO JOSE. Datos registrales. T 25583 , F 195, S 8, H M 461068, I/A 6 ( 5.03.24).
- 26/10/2020#6088115Cambio de domicilio social
GLOBAL INCUBATOR SL. Cambio de domicilio social. AVDA GREGORIO PECES BARBA 1 - PARQUE TECNOLOGICO U (LEGANES). Datos registrales. T 25583 , F 195, S 8, H M 461068, I/A 5 (19.10.20).
- 13/04/2010#673400Ampliación de capitalModificaciones estatutarias
GLOBAL INCUBATOR SL. Ampliación de capital. Capital: 44.000,00 Euros. Resultante Suscrito: 110.000,00 Euros. Modificaciones estatutarias. 7.a. Acciones/Participaciones.-. Datos registrales. T 25583 , F 193, S 8, H M 461068, I/A 3 (30.03.10).
- 13/04/2010#673399
Company name: INTERACTIVE NEW TECHNOLOGIES SL
Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialINTERACTIVE NEW TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: DE MANUEL TRIANTAFILO PABLO. Nombramientos. Adm. Solid.: DE MANUEL TRIANTAFILO PABLO;GONZALEZ-BLANCH FERNANDEZ LUIS. Ampliación de capital. Capital: 62.994,00 Euros. Resultante Suscrito: …
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6220 — are listed together.