INCASOLA SL
Hoja B111154· NIF B60517646
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
Legal information
Legal information for INCASOLA SL
Activity
INCASOLA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 12 filings for this company, from 23 August 2012 to 29 March 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Directors and representatives
Directors
Former
- FORNIES SACeased on 23/08/2012ADMINISTR.Administrador
Authorised representatives
Current
- Soler Alvarez MarinaSince 21/03/2022Apoderado Mancomunado
- Fornies Gay VanessaSince 08/04/2021Apoderado Mancomunado
- Soler Corcuera PedroSince 13/08/2012Apoderado Solidario
Former
- Fornies Sala LaurentinoCeased on 08/04/2021Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 29/03/2022· Registered 21/03/2022· I/A 14
- RevocacionesPublished 19/04/2021· Registered 08/04/2021· I/A 13
- NombramientosPublished 19/04/2021· Registered 08/04/2021· I/A 13
- NombramientosPublished 04/07/2018· Registered 26/06/2018· I/A 12
- RevocacionesPublished 28/06/2018· Registered 20/06/2018· I/A 11
- NombramientosPublished 28/06/2018· Registered 20/06/2018· I/A 11
- Modificaciones estatutariasPublished 28/06/2018· Registered 20/06/2018· I/A 11
- Cambio de domicilio socialPublished 16/11/2017· Registered 07/11/2017· I/A 10
- RevocacionesPublished 23/08/2012· Registered 13/08/2012· I/A 9
- NombramientosPublished 23/08/2012· Registered 13/08/2012· I/A 9
- Reducción de capitalPublished 23/08/2012· Registered 13/08/2012· I/A 9
- Ampliación de capitalPublished 23/08/2012· Registered 13/08/2012· I/A 9
Changes
- 28/06/2018Modificaciones estatutarias
- 16/11/2017Cambio de domicilio social
CL TRAFALGAR Num.82 (BARCELONA)
Capital · events
- 23/08/2012Reducción de capitalAmpliación de capitalResulting capital: 3 000,00 € (−459 600,00 €)
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)
- 29/03/2022#6881567Nombramientos
INCASOLA SL. Nombramientos. APOD.MANCOMU: SOLER ALVAREZ MARINA;FORNIES GAY VANESSA. Datos registrales. T 43282 , F 162, S 8, H B 111154, I/A 14 (21.03.22).
- 19/04/2021#6361489RevocacionesNombramientos
INCASOLA SL. Revocaciones. ADM.CONJUNTO: FORNIES SALA LAURENTINO. APODERAD.SOL: FORNIES SALA LAURENTINO. Nombramientos. ADM.CONJUNTO: FORNIES GAY VANESSA. Datos registrales. T 43282 , F 162, S 8, H B 111154, I/A 13 ( 8.04.21).
- 04/07/2018#4952545Nombramientos
INCASOLA SL. Nombramientos. APODERAD.SOL: FORNIES SALA LAURENTINO;SOLER CORCUERA PEDRO. Datos registrales. T 43282 , F 162, S 8, H B 111154, I/A 12 (26.06.18).
- 28/06/2018#4944774RevocacionesNombramientosModificaciones estatutarias
INCASOLA SL. Revocaciones. ADM.SOLIDAR.: SOLER CORCUERA PEDRO;FORNIES SALA LAURENTINO. Nombramientos. ADM.CONJUNTO: FORNIES SALA LAURENTINO;SOLER CORCUERA PEDRO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 15 DE LOS ESTATUTOS SOCIALES. EST… - 16/11/2017#4619994Cambio de domicilio social
INCASOLA SL. Cambio de domicilio social. CL TRAFALGAR Num.82 (BARCELONA). Datos registrales. T 43282 , F 161, S 8, H B 111154, I/A 10 ( 7.11.17).
- 23/08/2012#1869865RevocacionesNombramientosReducción de capitalAmpliación de capital
INCASOLA SL. Revocaciones. ADMINISTR.: FORNIES SA. REPR.143 RRM: FORNIES SALA LAURENTINO. ADMINISTR.: SOLER CORCUERA PEDRO. Nombramientos. ADM.SOLIDAR.: SOLER CORCUERA PEDRO;FORNIES SALA LAURENTINO. Reducción de capital. Importe reducción: 5,06 Euros…
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 — Barcelona — are listed together, with their address.