INCAA XXI SL
Hoja CO33884· NIF B86609583
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Exposito Mesa Francisco, Baena Fernandez Jose Angel, Baena Hidalgo Andres
Legal information
Legal information for INCAA XXI SL
Activity
INCAA XXI SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Exposito Mesa FranciscoSince 09/10/2013Administrador Mancomunado
- Baena Fernandez Jose AngelSince 09/10/2013Administrador Mancomunado
- Baena Hidalgo AndresSince 09/10/2013Administrador Mancomunado
Former
- Iglesias Puertas RafaelCeased on 09/10/2013Consejero Delegado Mancomunado
- Pablo Torrente JaimeCeased on 09/10/2013Consejero
- Cerezuela Bonet Juan JoseCeased on 09/10/2013Consejero
- Guzman Rendueles Jose MiguelCeased on 09/10/2013Consejero
- Alvargonzalez Tremols AlejandroCeased on 09/10/2013Secretario no Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/10/2013· Registered 09/10/2013· I/A 2
- NombramientosPublished 15/10/2013· Registered 09/10/2013· I/A 2
- Modificaciones estatutariasPublished 15/10/2013· Registered 09/10/2013· I/A 2
- Cambio de domicilio socialPublished 15/10/2013· Registered 09/10/2013· I/A 2
Changes
- 15/10/2013Cambio de domicilio social
AVDA GRAN CAPITAN 9 A 1 D (CORDOBA)
- 15/10/2013Modificaciones estatutarias
Timeline (BORME)
- 15/10/2013#2491827Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
INCAA XXI SL. Ceses/Dimisiones. Consejero: BAENA HIDALGO ANDRES;GUZMAN RENDUELES JOSE MIGUEL. Cons.Del.Man: IGLESIAS PUERTAS RAFAEL. Consejero: BAENA FERNANDEZ JOSE ANGEL;PABLO TORRENTE JAIME. Cons.Del.Man: GUZMAN RENDUELES JOSE MIGUEL. Consejero: IG…
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.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.