INCEFER SOLUTIONS SOCIEDAD LIMITADA

Hoja BI84277· NIF B75667733

VigenteBizkaia
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
613 535,00 €
Incorporation :
13/01/2025
Director :
Cerda Ferreiro Iñaki

Legal information

Legal information for INCEFER SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000439186488
Legal formSociedad Limitada (SL)
Share capital613 535,00 €
Incorporation date13/01/2025
StatusVigente

Activity

INCEFER SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 13 January 2025. The Spanish commercial register has published 4 filings for this company, from 13 January 2025 to 21 January 2025, across 4 distinct types of filing. Its registered share capital is 613 535,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

La adquisición, tenencia, explotación y compraventa de acciones y/o participaciones en otras sociedades mercantiles.- La prestación -o intermediación en la prestación- de servicios de dirección, gerencia, administración, dirección financiera, dirección de Recursos Humanos.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
INCEFER SOLUTIONS SOC…Cerda Ferreiro IñakiCerda Ferreiro IñakiBIZKARGI GESTION SOCIEDAD LIMITADABIZKARGI GESTION SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INCEFER SOLUTIONS SOC…Cerda Ferreiro IñakiCerda Ferreiro Iñaki

Beneficial owner (UBO)

Cerda Ferreiro Iñaki100 %

Individual · ultimate beneficial owner · since 13/01/2025

Beneficial owner network map

2 nodes Person Company
INCEFER SOLUTIONS SOC…Cerda Ferreiro IñakiCerda Ferreiro Iñaki

Registered actos

  1. Ampliación de capitalPublished 21/01/2025· Registered 14/01/2025· I/A 2
  2. ConstituciónPublished 13/01/2025· Registered 02/01/2025· I/A 1
  3. Declaración de unipersonalidadPublished 13/01/2025· Registered 02/01/2025· I/A 1
  4. NombramientosPublished 13/01/2025· Registered 02/01/2025· I/A 1

Changes

  1. 13/01/2025Declaración de unipersonalidad

    CERDA FERREIRO IÑAKI

Capital · events

  1. 21/01/2025Ampliación de capital
    Resulting capital: 613 535,00 € (+610 535,00 €)
  2. 13/01/2025Constitución
    Initial capital: 3 000,00 €

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)

  1. 21/01/2025#8446016
    Ampliación de capital
    INCEFER SOLUTIONS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 610.535,00 Euros. Resultante Suscrito: 613.535,00 Euros. Datos registrales. S 8 , H BI 84277, I/A 2 (14.01.25).
  2. 13/01/2025#8429663
    ConstituciónDeclaración de unipersonalidadNombramientos
    INCEFER SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.12.24. Objeto social: La adquisición, tenencia, explotación y compraventa de acciones y/o participaciones en otras sociedades mercantiles.- La prestación -o intermediación

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 2025

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/ GENERAL EGUIA 26 4º - DERECHA EXTERIOR, Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.