INCARTRES SL

Hoja M78127· NIF B78859964

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
575 252,70 €
Directors :
Gonzalez Gonzalez Fernando, Gonzalez Gonzalez Ignacio Maria

Legal information

Legal information for INCARTRES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital575 252,70 €
LocalityMadrid
Phone
Register referenceTomo 21434 · Folio 73 · Hoja M78127
Former names
INCARTRES SA2010-07-08 → 2012-01-05
StatusVigente

Activity

INCARTRES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 8 July 2010 to 13 July 2023, across 8 distinct types of filing. Its registered share capital is 575 252,70 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
INCARTRES SLGonzalez Gonzalez FernandoGonzalez Gonzalez Fe…Gonzalez Gonzalez Ignacio MariaGonzalez Gonzalez Ig…LA OLIVA DEL PIZARROSO SLLA OLIVA DEL PIZARRO…GRUPO LA ROMANA PROYECTOS INMOBILIARIOS SAGRUPO LA ROMANA PROY…BLUE AND BLACK HOUSE SLBLUE AND BLACK HOUSE…IGNIS CONSULTING SLIGNIS CONSULTING SLQUIJANO SLQUIJANO SLGARDINCHA SLGARDINCHA SLCERRO CHICO SACERRO CHICO SAPROMOCIONES G11 SAPROMOCIONES G11 SA

Registered actos

  1. Reducción de capitalPublished 13/07/2023· Registered 06/07/2023· I/A 19
  2. Modificaciones estatutariasPublished 13/07/2023· Registered 06/07/2023· I/A 19
  3. Ampliacion del objeto socialPublished 13/07/2023· Registered 06/07/2023· I/A 19
  4. Ceses/DimisionesPublished 28/09/2018· Registered 21/09/2018· I/A 18
  5. NombramientosPublished 26/11/2012· Registered 14/11/2012· I/A 17
  6. Cambio de domicilio socialPublished 22/06/2012· Registered 11/06/2012· I/A 16
  7. Ampliación de capitalPublished 16/01/2012· Registered 03/01/2012· I/A 15
  8. Ceses/DimisionesPublished 05/01/2012· Registered 26/12/2011· I/A 14
  9. NombramientosPublished 05/01/2012· Registered 26/12/2011· I/A 14
  10. Modificaciones estatutariasPublished 05/01/2012· Registered 26/12/2011· I/A 14
  11. Ceses/DimisionesPublished 08/07/2010· Registered 28/06/2010· I/A 13
  12. NombramientosPublished 08/07/2010· Registered 28/06/2010· I/A 13
  13. ReeleccionesPublished 08/07/2010· Registered 28/06/2010· I/A 13

Changes

  1. 13/07/2023Ampliación del objeto social

    La realizacion de explotaciones agricolas y pecuarias, captacion de aguas y regadios y construccion de obras de todas clases publicas y privadas, construccion, explotacion en arriendo o venta de toda clase de viviendas, locales y edifiicaciones incluso industriales.- Fusión por absorción. Sociedades absorbidas: CENTRO INMOBILIARIO SL. LA ROMANA GRUPO INMOBILIARIO SL.

  2. 13/07/2023Modificaciones estatutarias
  3. 22/06/2012Cambio de domicilio social

    C/ FERRAZ 78 1 - IZQUIERDA (MADRID)

  4. 16/01/2012Cambio de denominación social

    INCARTRES SA→INCARTRES SL

  5. 05/01/2012Modificaciones estatutarias

Capital · events

  1. 13/07/2023Reducción de capital
    Resulting capital: 575 252,70 €
  2. 16/01/2012Ampliación de capital
    Resulting capital: 917 218,49 € (+249 997,49 €)

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. 13/07/2023#7626810
    Reducción de capitalModificaciones estatutariasAmpliacion del objeto social
    INCARTRES SL. Reducción de capital. Importe reducción: 341.965,79 Euros. Resultante Suscrito: 575.252,70 Euros. Modificaciones estatutarias. Quedan refundidos los estatutos sociales -implicando el nuevo capital y objeto social - . Ampliacion del obje…
  2. 28/09/2018#5066512
    Ceses/Dimisiones
    INCARTRES SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ GONZALEZ MIGUEL ANGEL. Datos registrales. T 21434 , F 72, S 8, H M 78127, I/A 18 (21.09.18).
  3. 26/11/2012#2002352
    Nombramientos
    INCARTRES SL. Nombramientos. Apoderado: GONZALEZ GONZALEZ PEDRO JAVIER. Datos registrales. T 21434 , F 71, S 8, H M 78127, I/A 17 (14.11.12).
  4. 22/06/2012#1782383
    Cambio de domicilio social
    INCARTRES SL. Cambio de domicilio social. C/ FERRAZ 78 1 - IZQUIERDA (MADRID). Datos registrales. T 21434 , F 71, S 8, H M 78127, I/A 16 (11.06.12).
  5. 16/01/2012#1536817
    Ampliación de capital
    INCARTRES SL. Ampliación de capital. Capital: 249.997,49 Euros. Resultante Suscrito: 917.218,49 Euros. Datos registrales. T 21434 , F 68, S 8, H M 78127, I/A 15 ( 3.01.12).
  6. 05/01/2012#10425414

    Company name: INCARTRES SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    INCARTRES SA. Transformación de sociedad. Denominación y forma adoptada: INCARTRES SL. Ceses/Dimisiones. Secretario: GONZALEZ GONZALEZ FERNANDO. Consejero: GONZALEZ GONZALEZ IGNACIO MARIA;GONZALEZ GONZALEZ FERNANDO. Cons.Del.Sol: GONZALEZ GONZALEZ IG…
  7. 08/07/2010#796213

    Company name: INCARTRES SA

    Ceses/DimisionesNombramientosReelecciones
    INCARTRES SA. Ceses/Dimisiones. Consejero: GONZALEZ GONZALEZ ROSA MARIA. Nombramientos. Consejero: GONZALEZ GONZALEZ MIGUEL ANGEL. Con.Delegado: GONZALEZ GONZALEZ MIGUEL ANGEL. Reelecciones. Secretario: GONZALEZ GONZALEZ FERNANDO. Consejero: GONZALEZ…

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 addressC/ FERRAZ 78 1 - IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province