INCAEX DEL NORTE SL

Hoja PM88613· NIF B16668600

Struck off · 28/12/2021Illes Balears
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/04/2020

Legal information

Legal information for INCAEX DEL NORTE SL

NIF
Hoja registral
IRUS1000099296486
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/04/2020
Register referenceTomo 2851 · Folio 89 · Hoja PM88613
StatusLiquidada

Activity

INCAEX DEL NORTE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 22 April 2020. The Spanish commercial register has published 7 filings for this company, from 22 April 2020 to 28 December 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

El comercio, compra, venta o al por menor, importación y exportación de toda clase de productos de regalo, bisutería, artículos de mercería, cosmética, perfumería y paquetería; prendas de vestir, calzados, tocados y complementos. Comercio al por menor de productos de ferretería, pintura y vidrio;...

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
INCAEX DEL NORTE SLTapia Lobos Luis SegundoTapia Lobos Luis Seg…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INCAEX DEL NORTE SLTapia Lobos Luis SegundoTapia Lobos Luis Seg…

Beneficial owner (UBO)

Tapia Lobos Luis Segundo100 %

Individual · ultimate beneficial owner · since 22/04/2020

Beneficial owner network map

2 nodes Person Company
INCAEX DEL NORTE SLTapia Lobos Luis SegundoTapia Lobos Luis Seg…

Registered actos

  1. Ceses/DimisionesPublished 28/12/2021· Registered 21/12/2021· I/A 2
  2. NombramientosPublished 28/12/2021· Registered 21/12/2021· I/A 2
  3. DisoluciónPublished 28/12/2021· Registered 21/12/2021· I/A 2
  4. ExtinciónPublished 28/12/2021· Registered 21/12/2021· I/A 2
  5. ConstituciónPublished 22/04/2020· Registered 30/03/2020· I/A 1
  6. Declaración de unipersonalidadPublished 22/04/2020· Registered 30/03/2020· I/A 1
  7. NombramientosPublished 22/04/2020· Registered 30/03/2020· I/A 1

Changes

  1. 28/12/2021Disolución
  2. 28/12/2021Extinción
  3. 22/04/2020Declaración de unipersonalidad

    TAPIA LOBOS LUIS SEGUNDO

Capital · events

  1. 22/04/2020Constitución
    Initial capital: 3 000,00 €

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. 28/12/2021#6746369
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INCAEX DEL NORTE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: TAPIA LOBOS LUIS SEGUNDO. Adm. Unico: TAPIA LOBOS LUIS SEGUNDO. Nombramientos. Liquidador: TAPIA LOBOS LUIS SEGUNDO. Disolución. Voluntaria. Extinción. Datos registrales. T 28…
  2. 22/04/2020#5871207
    ConstituciónDeclaración de unipersonalidadNombramientos
    INCAEX DEL NORTE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.03.20. Objeto social: El comercio, compra, venta o al por menor, importación y exportación de toda clase de productos de regalo, bisutería, artículos de mercería, c…

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· Incorporated 2020

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GABRIEL LLABRES 13 BAJOS (PALMA DE MALLORCA), Illes Balears
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector