INCAVER 2005 SL
Hoja SS25176· NIF B20866224
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 673 100,00 €
- Director :
- Ibarbia Barreras Juan Ramon
Legal information
Legal information for INCAVER 2005 SL
Activity
INCAVER 2005 SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 3 filings for this company, from 24 March 2020 to 28 April 2020, across 3 distinct types of filing. Its registered share capital is 673 100,00 €.
Directors and representatives
Directors
Current
- Ibarbia Barreras Juan RamonSince 18/03/2020Administrador Único
Former
- Labayen Armendariz MariaCeased on 18/03/2020Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 28/04/2020· Registered 17/04/2020· I/A 3
- Ceses/DimisionesPublished 24/03/2020· Registered 18/03/2020· I/A 2
- NombramientosPublished 24/03/2020· Registered 18/03/2020· I/A 2
Capital · events
- 28/04/2020Ampliación de capitalResulting capital: 673 100,00 € (+640 000,00 €)
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)
- 28/04/2020#5874284Ampliación de capital
INCAVER 2005 SL. Ampliación de capital. Capital: 640.000,00 Euros. Resultante Suscrito: 673.100,00 Euros. Datos registrales. T 2150 , F 77, S 8, H SS 25176, I/A 3 (17.04.20).
- 24/03/2020#5856205Ceses/DimisionesNombramientos
INCAVER 2005 SL. Ceses/Dimisiones. Adm. Unico: LABAYEN ARMENDARIZ MARIA. Nombramientos. Adm. Unico: IBARBIA BARRERAS JUAN RAMON. Datos registrales. T 2150 , F 77, S 8, H SS 25176, I/A 2 (18.03.20).
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 — Gipuzkoa — are listed together, with their address.