INCAZEB MADRID SL

Hoja M522869· NIF B86263738

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
02/08/2011
Director :
Martin Llorente Baldomero

Legal information

Legal information for INCAZEB MADRID SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date02/08/2011
LocalityLas Rozas de Madrid
Register referenceTomo 29035 · Folio 73 · Hoja M522869
StatusVigente

Activity

INCAZEB MADRID SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 2 August 2011. The Spanish commercial register has published 8 filings for this company, from 2 August 2011 to 5 August 2015, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LA CREACION, ACTUALIZACION Y MANTENIMIENTO DE PAGINAS WEB. SOPORTE PUBLICITARIO EN INTERNET.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 05/08/2015· Registered 28/07/2015· I/A 4
  2. NombramientosPublished 16/07/2015· Registered 08/07/2015· I/A 3
  3. Ceses/DimisionesPublished 18/05/2015· Registered 06/05/2015· I/A 2
  4. NombramientosPublished 18/05/2015· Registered 06/05/2015· I/A 2
  5. Ampliacion del objeto socialPublished 18/05/2015· Registered 06/05/2015· I/A 2
  6. Cambio de domicilio socialPublished 18/05/2015· Registered 06/05/2015· I/A 2
  7. ConstituciónPublished 02/08/2011· Registered 21/07/2011· I/A 1
  8. NombramientosPublished 02/08/2011· Registered 21/07/2011· I/A 1

Changes

  1. 18/05/2015Ampliación del objeto social

    ELABORACION DE OTROS PRODUCTOS ALIMENTICIOS. INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS...

  2. 18/05/2015Cambio de domicilio social

    C/ CONSTITUCION 8 (ROZAS DE MADRID (LAS))

Capital · events

  1. 02/08/2011Constitución
    Initial capital: 3 010,00 €

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)

  1. 05/08/2015#3451956
    Nombramientos
    INCAZEB MADRID SL. Nombramientos. Apoderado: BARRIOS GONZALO FRANCISCO-ABEL. Datos registrales. T 29035 , F 73, S 8, H M 522869, I/A 4 (28.07.15).
  2. 16/07/2015#3418464
    Nombramientos
    INCAZEB MADRID SL. Nombramientos. Apoderado: BARRIOS GONZALO FRANCISCO-ABEL. Datos registrales. T 29035 , F 73, S 8, H M 522869, I/A 3 ( 8.07.15).
  3. 18/05/2015#3324678
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    INCAZEB MADRID SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ-QUIÑONES GARCIA JULIO. Nombramientos. Adm. Unico: MARTIN LLORENTE BALDOMERO. Ampliacion del objeto social. ELABORACION DE OTROS PRODUCTOS ALIMENTICIOS. INTERMEDIARIOS DEL COMERCIO DE PRODUCTO…
  4. 02/08/2011#1324888
    ConstituciónNombramientos
    INCAZEB MADRID SL. Constitución. Comienzo de operaciones: 15.07.11. Objeto social: LA CREACION, ACTUALIZACION Y MANTENIMIENTO DE PAGINAS WEB. SOPORTE PUBLICITARIO EN INTERNET. Domicilio: C/ NUÑEZ DE BALBOA Nº119, 1º CENTRO-DERECHA (MADRID). Capital: …

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· Incorporated 2011

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/ CONSTITUCION 8 (ROZAS DE MADRID (LAS)), Las Rozas de 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