INCISOL CINCO SOCIEDAD LIMITADA

Hoja AB20376· NIF B98030745

VigenteAlbacete
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Director :
Del Alamo Roca Cristina

Legal information

Legal information for INCISOL CINCO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000197657270
Legal formSociedad Limitada (SL)
Register referenceTomo 989 · Folio 25 · Hoja AB20376
StatusVigente

Activity

INCISOL CINCO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 9 filings for this company, from 20 January 2009 to 13 August 2020, across 5 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
INCISOL CINCO SOCIEDA…Del Alamo Roca CristinaDel Alamo Roca Crist…ALCLAU 2008 SOCIEDAD LIMITADAALCLAU 2008 SOCIEDAD…CAD-GESTION Y DESARROLLO SLCAD-GESTION Y DESARR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INCISOL CINCO SOCIEDA…Descalzo Garcia Jose HilarioDescalzo Garcia Jose…

Beneficial owner (UBO)

Descalzo Garcia Jose Hilario100 %

Individual · ultimate beneficial owner · since 13/08/2020

Beneficial owner network map

2 nodes Person Company
INCISOL CINCO SOCIEDA…Descalzo Garcia Jose HilarioDescalzo Garcia Jose…

Registered actos

  1. Declaración de unipersonalidadPublished 13/08/2020· Registered 06/08/2020· I/A 7
  2. NombramientosPublished 22/12/2017· Registered 15/12/2017· I/A 6
  3. Ceses/DimisionesPublished 22/12/2017· Registered 15/12/2017· I/A 5
  4. NombramientosPublished 22/12/2017· Registered 15/12/2017· I/A 5
  5. Modificaciones estatutariasPublished 27/06/2014· Registered 20/06/2014· I/A 4
  6. Ceses/DimisionesPublished 07/05/2010· Registered 28/04/2010· I/A 3
  7. NombramientosPublished 07/05/2010· Registered 28/04/2010· I/A 3
  8. Modificaciones estatutariasPublished 07/05/2010· Registered 28/04/2010· I/A 3
  9. Cambio de domicilio socialPublished 20/01/2009· Registered 12/01/2009· I/A 2

Changes

  1. 13/08/2020Declaración de unipersonalidad

    DESCALZO GARCIA JOSE HILARIO

  2. 27/06/2014Modificaciones estatutarias
  3. 07/05/2010Modificaciones estatutarias
  4. 20/01/2009Cambio de domicilio social

    POLIG INDUSTRIAL DE CASAS IBAÑEZ - CALLE A, PARCE (CASAS-IBAÑEZ)

Timeline (BORME)

  1. 13/08/2020#5991939
    Declaración de unipersonalidad
    INCISOL CINCO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DESCALZO GARCIA JOSE HILARIO. Datos registrales. T 989, L 753, F 25, S 8, H AB 20376, I/A 7 ( 6.08.20).
  2. 22/12/2017#4672040
    Nombramientos
    INCISOL CINCO SOCIEDAD LIMITADA. Nombramientos. Apoderado: DESCALZO GARCIA JOSE HILARIO. Datos registrales. T 879, L 643, F 195, S 8, H AB 20376, I/A 6 (15.12.17).
  3. 22/12/2017#4672039
    Ceses/DimisionesNombramientos
    INCISOL CINCO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DESCALZO GARCIA JOSE HILARIO. Nombramientos. Adm. Unico: DEL ALAMO ROCA CRISTINA. Datos registrales. T 879, L 643, F 195, S 8, H AB 20376, I/A 5 (15.12.17).
  4. 27/06/2014#2868321
    Modificaciones estatutarias
    INCISOL CINCO SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 20º.- CARACTER RETRIBUIDO DEL CARGO.- El cargo de miembro del Organo de Administración será retribuido con la cantidad, que en concepto de dietas y sueldo, se fije para cada ejerc…
  5. 07/05/2010#710377
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INCISOL CINCO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DESCALZO GARCIA JOSE HILARIO;MONETTI ARIAS ARTURO. Nombramientos. Adm. Unico: DESCALZO GARCIA JOSE HILARIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
  6. 20/01/2009#17366
    Cambio de domicilio social
    INCISOL CINCO SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL DE CASAS IBAÑEZ - CALLE A, PARCE (CASAS-IBAÑEZ). Datos registrales. T 879, L 643, F 194, S 8, H AB 20376, I/A 2 (12.01.09).

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 addressPOLIG INDUSTRIAL DE CASAS IBAÑEZ - CALLE A, PARCE (CASAS-IBAÑEZ), Albacete
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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector