INCARBLAN 17 S.L
Hoja B517638· NIF B67173997
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 1 387 550,00 €
- Incorporation :
- 23/04/2018
- Director :
- Grases Pinto Blanca
Legal information
Legal information for INCARBLAN 17 S.L
Activity
INCARBLAN 17 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 April 2018. The Spanish commercial register has published 8 filings for this company, from 23 April 2018 to 15 June 2020, across 4 distinct types of filing. Its registered share capital is 1 387 550,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
COMPRA,VENTA, TENENCIA Y EXPLOTACION, INCLUSO EN ARRENDAMIENTO CON EXPRESA EXCLUSION DEL ARRENDAMIENTO FINANCIERO, DE TODO TIPO DE BIENES INMUEBLES, SU URBANIZACION, PROMOCION, PARCELACION ETC.
Directors and representatives
Directors
Current
- Grases Pinto BlancaSince 04/06/2020Administrador Único
Former
- Grases Trias De Bes Juan CarlosCeased on 04/06/2020Administrador Único
- Grases Pinto CarlosCeased on 23/04/2019Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 15/06/2020· Registered 04/06/2020· I/A 5
- NombramientosPublished 15/06/2020· Registered 04/06/2020· I/A 5
- RevocacionesPublished 03/05/2019· Registered 23/04/2019· I/A 4
- NombramientosPublished 03/05/2019· Registered 23/04/2019· I/A 4
- NombramientosPublished 30/05/2018· Registered 23/05/2018· I/A 3
- Ampliación de capitalPublished 23/05/2018· Registered 16/05/2018· I/A 2
- ConstituciónPublished 23/04/2018· Registered 11/04/2018· I/A 1
- NombramientosPublished 23/04/2018· Registered 11/04/2018· I/A 1
Capital · events
- 23/05/2018Ampliación de capitalResulting capital: 1 387 550,00 € (+1 384 550,00 €)
- 23/04/2018ConstituciónInitial 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)
- 15/06/2020#5906022RevocacionesNombramientos
INCARBLAN 17 S.L. Revocaciones. ADM.UNICO: GRASES TRIAS DE BES JUAN CARLOS. Nombramientos. ADM.UNICO: GRASES PINTO BLANCA. Datos registrales. T 46363 , F 105, S 8, H B 517638, I/A 5 ( 4.06.20).
- 03/05/2019#5377531RevocacionesNombramientos
INCARBLAN 17 S.L. Revocaciones. ADM.UNICO: GRASES PINTO CARLOS. Nombramientos. ADM.UNICO: GRASES TRIAS DE BES JUAN CARLOS. Datos registrales. T 46363 , F 105, S 8, H B 517638, I/A 4 (23.04.19).
- 30/05/2018#4901355Nombramientos
INCARBLAN 17 S.L. Nombramientos. APODERAD.SOL: GRASES TRIAS DE BES JUAN CARLOS. Datos registrales. T 46363 , F 104, S 8, H B 517638, I/A 3 (23.05.18).
- 23/05/2018#4890995Ampliación de capital
INCARBLAN 17 S.L. Ampliación de capital. Capital: 1.384.550,00 Euros. Resultante Suscrito: 1.387.550,00 Euros. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 46363 , F 103, S 8, H B 517638, I/A 2 (16.05.18).
- 23/04/2018#4849930ConstituciónNombramientos
INCARBLAN 17 S.L. Constitución. Comienzo de operaciones: 26.02.18. Objeto social: COMPRA,VENTA, TENENCIA Y EXPLOTACION, INCLUSO EN ARRENDAMIENTO CON EXPRESA EXCLUSION DEL ARRENDAMIENTO FINANCIERO, DE TODO TIPO DE BIENES INMUEBLES, SU URBANIZACION, PR…
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 2018
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.