INCARNAVA, SOCIEDAD LIMITADA
Hoja CR12719
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INCARNAVA, SOCIEDAD LIMITADA
Activity
INCARNAVA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 6 filings for this company, from 2 July 2010 to 24 January 2012, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Arroyo Sanchez Francisco JavierCeased on 11/01/2012PresidenteConsejero DelegadoConsejero
- Arroyo Sanchez Antonio JoseCeased on 11/01/2012Consejero
- Arroyo Sanchez Juan CarlosCeased on 11/01/2012Consejero
- Sanchez Gomez Maria DoloresCeased on 16/07/2010Consejero
- Arroyo Eduardo AntonioCeased on 16/07/2010Consejero
Auditors
Former
- ACCOUNT CONTROL SOCIEDAD DE AUDITORIA SRLCeased on 04/01/2012Auditor Suplente
- Hevia Cangas AlvaroCeased on 04/01/2012Auditor
Directors network map
Registered actos
- DisoluciónPublished 24/01/2012· Registered 11/01/2012· I/A 11
- ExtinciónPublished 24/01/2012· Registered 11/01/2012· I/A 11
- RevocacionesPublished 19/01/2012· Registered 04/01/2012· I/A 10
- Ceses/DimisionesPublished 29/07/2010· Registered 16/07/2010· I/A 9
- NombramientosPublished 29/07/2010· Registered 16/07/2010· I/A 9
- NombramientosPublished 02/07/2010· Registered 22/06/2010· I/A 8
Timeline (BORME)
- 24/01/2012#1550515DisoluciónExtinción
INCARNAVA, SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 402 , F 184, S 8, H CR 12719, I/A 11 (11.01.12).
- 19/01/2012#1543740Revocaciones
INCARNAVA, SOCIEDAD LIMITADA. Revocaciones. Auditor: HEVIA CANGAS ALVARO. Aud.Supl.: ACCOUNT CONTROL SOCIEDAD DE AUDITORIA SRL. Datos registrales. T 402 , F 184, S 8, H CR 12719, I/A 10 ( 4.01.12).
- 29/07/2010#823581Ceses/DimisionesNombramientos
INCARNAVA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Secretario: SANCHEZ GOMEZ MARIA DOLORES. Consejero: SANCHEZ GOMEZ MARIA DOLORES;ARROYO EDUARDO ANTONIO. Presidente: ARROYO EDUARDO ANTONIO. Cons.Del.Sol: ARROYO SANCHEZ FRANCISCO JAVIER. Consejero: ARRO… - 02/07/2010#789689Nombramientos
INCARNAVA, SOCIEDAD LIMITADA. Nombramientos. Auditor: HEVIA CANGAS ALVARO. Aud.Supl.: ACCOUNT CONTROL SOCIEDAD DE AUDITORIA SRL. Datos registrales. T 402 , F 183, S 8, H CR 12719, I/A 8 (22.06.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCA…
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 — Ciudad Real — are listed together, with their address.