INCINCA SL
Hoja PM45851· NIF B57248999
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 392 600,00 €
- Director :
- INVERSIONES PASCUAL SL
Legal information
Legal information for INCINCA SL
Activity
INCINCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 29 June 2009 to 26 June 2023, across 4 distinct types of filing. Its registered share capital is 392 600,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- INVERSIONES PASCUAL SLSince 24/07/2015Administrador Único
Former
- Matemalas Pico JuanCeased on 19/06/2023Administrador Solidario
- Pascual Gual PedroCeased on 24/07/2015Administrador Solidario
Authorised representatives
Current
- Catala Mayol XavierSince 12/05/2023Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/06/2023· Registered 19/06/2023· I/A 7
- NombramientosPublished 26/06/2023· Registered 19/06/2023· I/A 7
- Cambio de domicilio socialPublished 26/06/2023· Registered 19/06/2023· I/A 7
- NombramientosPublished 22/05/2023· Registered 12/05/2023· I/A 6
- Ceses/DimisionesPublished 05/08/2015· Registered 24/07/2015· I/A 5
- NombramientosPublished 05/08/2015· Registered 24/07/2015· I/A 5
- Ampliación de capitalPublished 08/05/2014· Registered 28/04/2014· I/A 4
- Cambio de domicilio socialPublished 29/06/2009· Registered 15/06/2009· I/A 3
Changes
- 26/06/2023Cambio de domicilio social
C/ VICENC ENSENYAT 41 1º DC (INCA)
- 29/06/2009Cambio de domicilio social
C/ SANT PERE NOLASC 15 BAJOS (PALMA DE MALLORCA)
Capital · events
- 08/05/2014Ampliación de capitalResulting capital: 392 600,00 € (+386 500,00 €)
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)
- 26/06/2023#7595618Ceses/DimisionesNombramientosCambio de domicilio social
INCINCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: INVERSIONES PASCUAL SL;MATEMALAS PICO JUAN. Nombramientos. Adm. Unico: INVERSIONES PASCUAL SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin… - 22/05/2023#7538158Nombramientos
INCINCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CATALA MAYOL XAVIER. Datos registrales. T 2031 , F 51, S 8, H PM 45851, I/A 6 (12.05.23).
- 05/08/2015#3450697Ceses/DimisionesNombramientos
INCINCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PASCUAL GUAL PEDRO. Nombramientos. Adm. Solid.: INVERSIONES PASCUAL SL. Datos registrales. T 2031 , F 50, S 8, H PM 45851, I/A 5 (24.07.15).
- 08/05/2014#2793129Ampliación de capital
INCINCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 386.500,00 Euros. Resultante Suscrito: 392.600,00 Euros. Datos registrales. T 2031 , F 50, S 8, H PM 45851, I/A 4 (28.04.14).
- 29/06/2009#280761Cambio de domicilio social
INCINCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SANT PERE NOLASC 15 BAJOS (PALMA DE MALLORCA). Datos registrales. T 2031 , F 50, S 8, H PM 45851, I/A 3 (15.06.09).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.