INCOBATH SL

Hoja M515264· NIF B86136397

VigenteMadrid
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
14/02/2011
Director :
Perez Marquez Alvaro
Former name :
ARQUITECTURA DE ALUMINIOS INCOAR SL

Legal information

Legal information for INCOBATH SL

NIF
Hoja registral
IRUS1000286540567
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date14/02/2011
LocalityCubas de la Sagra
Register referenceTomo 28614 · Folio 73 · Hoja M515264
Former names
ARQUITECTURA DE ALUMINIOS INCOAR SL2011-03-18 → 2011-04-28
StatusVigente

Activity

INCOBATH SL is a Sociedad Limitada (SL) with its registered office in Cubas de la Sagra (Madrid). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 14 February 2011. The Spanish commercial register has published 12 filings for this company, from 18 March 2011 to 29 May 2025, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Corporate purpose

LA FABRICACION E INSTALACION DE ARTICULOS DE CARPINTERIA METALICA Y ESTRUCTURAS METALICAS...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
INCOBATH SLPerez Marquez AlvaroPerez Marquez AlvaroEXPLOTACIONES GANADERAS HNOS MARQUEZ PEREZ SOCIEDAD LIMITADAEXPLOTACIONES GANADE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INCOBATH SLPerez Gomez AlfredoPerez Gomez Alfredo

Beneficial owner (UBO)

Perez Gomez Alfredo100 %

Individual · ultimate beneficial owner · since 18/03/2011

Beneficial owner network map

2 nodes Person Company
INCOBATH SLPerez Gomez AlfredoPerez Gomez Alfredo

Registered actos

  1. Ceses/DimisionesPublished 29/05/2025· Registered 22/05/2025· I/A 7
  2. NombramientosPublished 29/05/2025· Registered 22/05/2025· I/A 7
  3. Ceses/DimisionesPublished 14/12/2015· Registered 04/12/2015· I/A 6
  4. NombramientosPublished 14/12/2015· Registered 04/12/2015· I/A 6
  5. NombramientosPublished 08/08/2014· Registered 30/07/2014· I/A 5
  6. Pérdida del carácter de unipersonalidadPublished 23/11/2012· Registered 12/11/2012· I/A 4
  7. Ceses/DimisionesPublished 25/09/2012· Registered 14/09/2012· I/A 3
  8. NombramientosPublished 25/09/2012· Registered 14/09/2012· I/A 3
  9. Cambio de denominación socialPublished 28/04/2011· Registered 14/04/2011· I/A 2
  10. ConstituciónPublished 18/03/2011· Registered 08/03/2011· I/A 1
  11. Declaración de unipersonalidadPublished 18/03/2011· Registered 08/03/2011· I/A 1
  12. NombramientosPublished 18/03/2011· Registered 08/03/2011· I/A 1

Changes

  1. 23/11/2012Pérdida del carácter de unipersonalidad
  2. 25/09/2012Cambio de denominación social

    ARQUITECTURA DE ALUMINIOS INCOAR SL→INCOBATH SL

  3. 18/03/2011Declaración de unipersonalidad

    PEREZ GOMEZ ALFREDO

Capital · events

  1. 18/03/2011Constitución
    Initial capital: 3 010,00 €

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. 29/05/2025#8659066
    Ceses/DimisionesNombramientos
    INCOBATH SL. Ceses/Dimisiones. Adm. Unico: PEREZ GOMEZ ALFREDO. Nombramientos. Adm. Unico: PEREZ MARQUEZ ALVARO. Datos registrales. S 8 , H M 515264, I/A 7 (22.05.25).
  2. 14/12/2015#3631233
    Ceses/DimisionesNombramientos
    INCOBATH SL. Ceses/Dimisiones. Adm. Unico: SAN MARTIN GARCIA JULIAN. Nombramientos. Adm. Unico: PEREZ GOMEZ ALFREDO. Datos registrales. T 28614 , F 73, S 8, H M 515264, I/A 6 ( 4.12.15).
  3. 08/08/2014#2927553
    Nombramientos
    INCOBATH SL. Nombramientos. Apoderado: PEREZ GOMEZ ALFREDO. Datos registrales. T 28614 , F 73, S 8, H M 515264, I/A 5 (30.07.14).
  4. 23/11/2012#1999856
    Pérdida del carácter de unipersonalidad
    INCOBATH SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 28614 , F 72, S 8, H M 515264, I/A 4 (12.11.12).
  5. 25/09/2012#1909304
    Ceses/DimisionesNombramientos
    INCOBATH SL. Ceses/Dimisiones. Adm. Unico: PEREZ GOMEZ ALFREDO. Nombramientos. Adm. Unico: SAN MARTIN GARCIA JULIAN. Datos registrales. T 28614 , F 72, S 8, H M 515264, I/A 3 (14.09.12).
  6. 28/04/2011#1190934

    Company name: ARQUITECTURA DE ALUMINIOS INCOAR SL

    Cambio de denominación social
    ARQUITECTURA DE ALUMINIOS INCOAR SL. Cambio de denominación social. INCOBATH SL. Datos registrales. T 28614 , F 72, S 8, H M 515264, I/A 2 (14.04.11).
  7. 18/03/2011#1128989

    Company name: ARQUITECTURA DE ALUMINIOS INCOAR SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ARQUITECTURA DE ALUMINIOS INCOAR SL. Constitución. Comienzo de operaciones: 14.02.11. Objeto social: LA FABRICACION E INSTALACION DE ARTICULOS DE CARPINTERIA METALICA Y ESTRUCTURAS METALICAS... Domicilio: C/ DEL TEJAR 26 (CUBAS DE LA SAGRA). Capital:…

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 2011

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/ DEL TEJAR 26 (CUBAS DE LA SAGRA), Cubas de la Sagra, Madrid
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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector