INCAHORSA SOLOSOFT21 SA

Hoja M55217· NIF A79266268

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
61 000,00 €
Director :
Carmona Horta Carlos Jose
Former name :
INCAHORSA SA

Legal information

Legal information for INCAHORSA SOLOSOFT21 SA

NIF
Hoja registral
IRUS1000242985778
Legal formSociedad Anónima (SA)
Share capital61 000,00 €
Phone
Register referenceTomo 26421 · Folio 163 · Hoja M55217
Former names
INCAHORSA SA2009-04-06 → 2009-06-10
StatusVigente

Activity

INCAHORSA SOLOSOFT21 SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 6 April 2009 to 17 October 2023, across 6 distinct types of filing. Its registered share capital is 61 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INCAHORSA SOLOSOFT21 …Carmona Horta Carlos JoseCarmona Horta Carlos…

Registered actos

  1. ReeleccionesPublished 17/10/2023· Registered 09/10/2023· I/A 9
  2. Ceses/DimisionesPublished 26/08/2016· Registered 19/08/2016· I/A 8
  3. NombramientosPublished 26/08/2016· Registered 19/08/2016· I/A 8
  4. ReeleccionesPublished 29/02/2016· Registered 19/02/2016· I/A 7
  5. NombramientosPublished 06/04/2010· Registered 24/03/2010· I/A 6
  6. Cambio de denominación socialPublished 10/06/2009· Registered 01/06/2009· I/A 5
  7. Ceses/DimisionesPublished 06/04/2009· Registered 25/03/2009· I/A 4
  8. NombramientosPublished 06/04/2009· Registered 25/03/2009· I/A 4
  9. Ampliación de capitalPublished 06/04/2009· Registered 25/03/2009· I/A 4
  10. Modificaciones estatutariasPublished 06/04/2009· Registered 25/03/2009· I/A 4

Changes

  1. 06/04/2010Cambio de denominación social

    INCAHORSA SA→INCAHORSA SOLOSOFT21 SA

  2. 06/04/2009Modificaciones estatutarias

Capital · events

  1. 06/04/2009Ampliación de capital
    Resulting capital: 61 000,00 €

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. 17/10/2023#7750272
    Reelecciones
    INCAHORSA SOLOSOFT21 SA. Reelecciones. Adm. Unico: CARMONA HORTA CARLOS JOSE. Datos registrales. T 26421 , F 163, S 8, H M 55217, I/A 9 ( 9.10.23).
  2. 26/08/2016#4003174
    Ceses/DimisionesNombramientos
    INCAHORSA SOLOSOFT21 SA. Ceses/Dimisiones. Adm. Unico: HORTA CASERO MARIA ANTONIA GRACIELA. Nombramientos. Adm. Unico: CARMONA HORTA CARLOS JOSE. Datos registrales. T 26421 , F 163, S 8, H M 55217, I/A 8 (19.08.16).
  3. 29/02/2016#3739660
    Reelecciones
    INCAHORSA SOLOSOFT21 SA. Reelecciones. Adm. Unico: HORTA CASERO MARIA ANTONIA GRACIELA. Datos registrales. T 26421 , F 162, S 8, H M 55217, I/A 7 (19.02.16).
  4. 06/04/2010#664173
    Nombramientos
    INCAHORSA SOLOSOFT21 SA. Nombramientos. Apoderado: CARMONA DAZA JOSE ANTONIO. Datos registrales. T 26421 , F 160, S 8, H M 55217, I/A 6 (24.03.10).
  5. 10/06/2009#253037

    Company name: INCAHORSA SA

    Cambio de denominación social
    INCAHORSA SA. Cambio de denominación social. INCAHORSA SOLOSOFT21 SA. Datos registrales. T 26421 , F 160, S 8, H M 55217, I/A 5 ( 1.06.09).
  6. 06/04/2009#157519

    Company name: INCAHORSA SA

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    INCAHORSA SA. Ceses/Dimisiones. Adm. Solid.: HORTA CASERO MARIA ANTONIA GRACIELA;CARMONA DAZA JOSE ANTONIO. Nombramientos. Adm. Unico: HORTA CASERO MARIA ANTONIA GRACIELA. Ampliación de capital. Suscrito: 898,79 Euros. Desembolsado: 898,79 Euros. Res…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPRINCIPE DE ASTURIAS 6, MADRID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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