INCEPTA INVERSIONES SL

Hoja M339046

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Share capital :
353 000,00 €
Director :
Echebarria Ugarte Alejandro

Legal information

Legal information for INCEPTA INVERSIONES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital353 000,00 €
Register referenceTomo 19343 · Folio 112 · Hoja M339046
StatusVigente

Activity

INCEPTA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 20 May 2009 to 8 February 2018, across 5 distinct types of filing. Its registered share capital is 353 000,00 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 08/02/2018· Registered 01/02/2018· I/A 7
  2. Modificaciones estatutariasPublished 08/02/2018· Registered 01/02/2018· I/A 7
  3. Ceses/DimisionesPublished 31/07/2013· Registered 23/07/2013· I/A 6
  4. NombramientosPublished 31/07/2013· Registered 23/07/2013· I/A 6
  5. Modificaciones estatutariasPublished 31/07/2013· Registered 23/07/2013· I/A 6
  6. ReeleccionesPublished 22/05/2009· Registered 12/05/2009· I/A 5
  7. Ampliación de capitalPublished 20/05/2009· Registered 06/05/2009· I/A 4

Capital · events

  1. 20/05/2009Ampliación de capital
    Resulting capital: 353 000,00 € (+50 000,00 €)

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. 08/02/2018#4738199
    ReeleccionesModificaciones estatutarias
    INCEPTA INVERSIONES SL. Reelecciones. Adm. Unico: ECHEBARRIA UGARTE ALEJANDRO. Modificaciones estatutarias. Modificado el artículo 16º. Datos registrales. T 19343 , F 112, S 8, H M 339046, I/A 7 ( 1.02.18).
  2. 31/07/2013#2394082
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INCEPTA INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: ECHEBARRIA UGARTE ALEJANDRO;FRUHBECK OLMEDO GUILLERMO. Nombramientos. Adm. Unico: ECHEBARRIA UGARTE ALEJANDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores m…
  3. 22/05/2009#223703
    Reelecciones
    INCEPTA INVERSIONES SL. Reelecciones. Adm. Mancom.: ECHEBARRIA UGARTE ALEJANDRO;FRUHBECK OLMEDO GUILLERMO. Datos registrales. T 19343 , F 112, S 8, H M 339046, I/A 5 (12.05.09).
  4. 20/05/2009#218644
    Ampliación de capital
    INCEPTA INVERSIONES SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 353.000,00 Euros. Datos registrales. T 19343 , F 111, S 8, H M 339046, I/A 4 ( 6.05.09).

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 addressMadrid
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