INCI-CARBON SL

Hoja M405399· NIF B84684604

Struck off · 04/03/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INCI-CARBON SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 22667 · Folio 34 · Hoja M405399
StatusExtinguida

Activity

INCI-CARBON SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 13 July 2010 to 4 March 2013, across 7 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 04/03/2013· Registered 18/02/2013· I/A 7
  2. NombramientosPublished 04/03/2013· Registered 18/02/2013· I/A 7
  3. DisoluciónPublished 04/03/2013· Registered 18/02/2013· I/A 7
  4. ExtinciónPublished 04/03/2013· Registered 18/02/2013· I/A 7
  5. NombramientosPublished 28/06/2012· Registered 19/06/2012· I/A 6
  6. Ceses/DimisionesPublished 28/06/2012· Registered 18/06/2012· I/A 5
  7. RevocacionesPublished 28/06/2012· Registered 18/06/2012· I/A 5
  8. NombramientosPublished 28/06/2012· Registered 18/06/2012· I/A 5
  9. Modificaciones estatutariasPublished 28/06/2012· Registered 18/06/2012· I/A 5
  10. Cambio de domicilio socialPublished 28/06/2012· Registered 18/06/2012· I/A 5
  11. Ceses/DimisionesPublished 13/07/2010· Registered 02/07/2010· I/A 4
  12. NombramientosPublished 13/07/2010· Registered 02/07/2010· I/A 4

Changes

  1. 04/03/2013Disolución
  2. 04/03/2013Extinción
  3. 28/06/2012Cambio de domicilio social

    C/ VELAZQUEZ Nº80, 6º DCHA (MADRID)

  4. 28/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 04/03/2013#2157353
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INCI-CARBON SL. Ceses/Dimisiones. Adm. Unico: FIDE ET FIDUCIA SPAIN SL. Representan: LUCAS ARENALES BEGOÑA. Nombramientos. Liquidador: LUCAS ARENALES BEGOÑA. Disolución. Voluntaria. Extinción. Datos registrales. T 22667 , F 34, S 8, H M 405399, I/A 7…
  2. 28/06/2012#1791266
    Nombramientos
    INCI-CARBON SL. Nombramientos. Apoderado: PINTO FERRAZ JAQUELINE RAQUEL. Datos registrales. T 22667 , F 33, S 8, H M 405399, I/A 6 (19.06.12).
  3. 28/06/2012#1791265
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    INCI-CARBON SL. Ceses/Dimisiones. Consejero: CASADO PEREZ DANIEL GILBERTO;DIBDEN RODNEY GAVIN JAMES. Secretario: CASADO PEREZ DANIEL GILBERTO. Con.Delegado: DIBDEN RODNEY GAVIN JAMES. Consejero: PEREZ BOLIVAR ESTEBAN DANIEL. Presidente: PEREZ BOLIVAR…
  4. 13/07/2010#801646
    Ceses/DimisionesNombramientos
    INCI-CARBON SL. Ceses/Dimisiones. Consejero: ZURITA SAENZ DE NAVARRETE MIGUEL. Presidente: ZURITA SAENZ DE NAVARRETE MIGUEL. Nombramientos. Consejero: PEREZ BOLIVAR ESTEBAN DANIEL. Presidente: PEREZ BOLIVAR ESTEBAN DANIEL. Datos registrales. T 22667 …

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 addressC/ VELAZQUEZ Nº80, 6º DCHA (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