INCARLE SA

Hoja V23653· NIF A46121299

Struck off · 30/08/2022Valencia
Registered address :
Activity :
Elaboración de productos cárnicos y de volatería
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INCARLE SA

NIF
Hoja registral
IRUS1000128218045
Legal formSociedad Anónima (SA)
LocalityPaterna
Register referenceTomo 4397 · Folio 48 · Hoja V23653
Former names
INCARLE SA EN LIQUIDACION2018-10-30 → 2021-12-07
StatusLiquidada

Activity

INCARLE SA is a Sociedad Anónima (SA) with its registered office in Paterna (Valencia, Comunitat Valenciana). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 12 filings for this company, from 29 March 2010 to 30 August 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1013 · Elaboración de productos cárnicos y de volatería

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 30/08/2022· Registered 23/08/2022· I/A 24
  2. ExtinciónPublished 30/08/2022· Registered 23/08/2022· I/A 24
  3. Ceses/DimisionesPublished 07/12/2021· Registered 29/11/2021· I/A 23
  4. NombramientosPublished 07/12/2021· Registered 29/11/2021· I/A 23
  5. NombramientosPublished 07/12/2021· Registered 29/11/2021· I/A 22
  6. Ceses/DimisionesPublished 30/10/2018· Registered 23/10/2018· I/A 21
  7. NombramientosPublished 30/10/2018· Registered 23/10/2018· I/A 21
  8. DisoluciónPublished 30/10/2018· Registered 23/10/2018· I/A 21
  9. NombramientosPublished 26/05/2017· Registered 19/05/2017· I/A 20
  10. ReeleccionesPublished 11/08/2015· Registered 04/08/2015· I/A 19
  11. Ceses/DimisionesPublished 29/03/2010· Registered 17/03/2010· I/A 18
  12. NombramientosPublished 29/03/2010· Registered 17/03/2010· I/A 18

Changes

  1. 30/08/2022Extinción
  2. 30/10/2018Cambio de denominación social

    INCARLE SA→INCARLE SA EN LIQUIDACION

  3. 30/10/2018Disolución

Timeline (BORME)

  1. 30/08/2022#7141594
    Ceses/DimisionesExtinción
    INCARLE SA. Ceses/Dimisiones. M.Cons.Liq: PONS PONS JOAQUIN VICENTE;TOMAS BERNAT FRANCISCO JOSE. Pr.Cons.Liq: PONS PONS JOAQUIN VICENTE. Secr.Cons.Li: TOMAS BERNAT FRANCISCO JOSE. Liq.Sup.: MAICAS MARCO AMELIA;PROARA PROMOTORES ARAGONESES SA. M.Cons.…
  2. 07/12/2021#6715072

    Company name: INCARLE SA EN LIQUIDACION

    Ceses/DimisionesNombramientos
    INCARLE SA EN LIQUIDACION. Ceses/Dimisiones. M.Cons.Liq: MENGOD ANDREU JOSE NICOLAS. Nombramientos. M.Cons.Liq: PROARA PROMOTORES ARAGONESES SA. Datos registrales. T 4397, L 1709, F 48, S 8, H V 23653, I/A 23 (29.11.21).
  3. 07/12/2021#6715071

    Company name: INCARLE SA EN LIQUIDACION

    Nombramientos
    INCARLE SA EN LIQUIDACION. Nombramientos. Liq.Sup.: MAICAS MARCO AMELIA;PROARA PROMOTORES ARAGONESES SA. Otros conceptos: D. Francisea,Tomás Bernat Su sustituta sería Da Amelia Maicas Marco, D. José Nicolás Mengod Andreu. Su sustituta sería Proara Pr…
  4. 30/10/2018#5107699

    Company name: INCARLE SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    INCARLE SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: PONS PONS JOAQUIN VICENTE. Nombramientos. M.Cons.Liq: PONS PONS JOAQUIN VICENTE;TOMAS BERNAT FRANCISCO JOSE;MENGOD ANDREU JOSE NICOLASPr.Cons.Liq: PONS PONS JOAQUIN VICENTE. Secr.Cons.Li: TOMAS…
  5. 26/05/2017#4392529
    Nombramientos
    INCARLE SA. Nombramientos. Apoderado: IBAÑEZ LUCAS VICENTE. Datos registrales. T 4397, L 1709, F 47, S 8, H V 23653, I/A 20 (19.05.17).
  6. 11/08/2015#3459798
    Reelecciones
    INCARLE SA. Reelecciones. Adm. Unico: PONS PONS JOAQUIN VICENTE. Datos registrales. T 4397, L 1709, F 47, S 8, H V 23653, I/A 19 ( 4.08.15).
  7. 29/03/2010#654488
    Ceses/DimisionesNombramientos
    INCARLE SA. Ceses/Dimisiones. Adm. Unico: PONS PONS JOAQUIN VICENTE. Nombramientos. Adm. Unico: PONS PONS JOAQUIN VICENTE. Datos registrales. T 4397, L 1709, F 47, S 8, H V 23653, I/A 18 (17.03.10).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIGONO INDUSTRIAL FUENTE DEL JARRO, CALLE ISLAS BALEARES, 14, VALENCIA, PATERNA
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 — Elaboración de productos cárnicos y de volatería — are listed together.

Prospect this sectorAll companies in this sector