INCOCARIBE SL

Hoja H28222· NIF B13730833

VigenteHuelva
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
53 000,00 €
Incorporation :
05/06/2023
Director :
Gallardo Gonzalez Miguel Angel

Legal information

Legal information for INCOCARIBE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital53 000,00 €
Incorporation date05/06/2023
LocalityAlmonte
Register referenceTomo 1203 · Folio 67 · Hoja H28222
StatusVigente

Activity

INCOCARIBE SL is a Sociedad Limitada (SL) with its registered office in Almonte (Huelva, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 5 June 2023. The Spanish commercial register has published 4 filings for this company, from 5 June 2023 to 6 October 2023, across 4 distinct types of filing. Its registered share capital is 53 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

4110 (P) - Promoción inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
INCOCARIBE SLGallardo Gonzalez Miguel AngelGallardo Gonzalez Mi…AQUA BOX OIL SOCIEDAD LIMITADAAQUA BOX OIL SOCIEDA…INCREALAB SLINCREALAB SLDINAVES MG SLDINAVES MG SLNATROVA INVERSIONES SOCIEDAD LIMITADANATROVA INVERSIONES …CATERING M MARQUEZ SLCATERING M MARQUEZ SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INCOCARIBE SLGallardo Gonzalez Miguel AngelGallardo Gonzalez Mi…

Beneficial owner (UBO)

Gallardo Gonzalez Miguel Angel100 %

Individual · ultimate beneficial owner · since 05/06/2023

Beneficial owner network map

2 nodes Person Company
INCOCARIBE SLGallardo Gonzalez Miguel AngelGallardo Gonzalez Mi…

Registered actos

  1. Ampliación de capitalPublished 06/10/2023· Registered 26/09/2023· I/A 2
  2. ConstituciónPublished 05/06/2023· Registered 23/05/2023· I/A 1
  3. Declaración de unipersonalidadPublished 05/06/2023· Registered 23/05/2023· I/A 1
  4. NombramientosPublished 05/06/2023· Registered 23/05/2023· I/A 1

Changes

  1. 05/06/2023Declaración de unipersonalidad

    GALLARDO GONZALEZ MIGUEL ANGEL

Capital · events

  1. 06/10/2023Ampliación de capital
    Resulting capital: 53 000,00 € (+50 000,00 €)
  2. 05/06/2023Constitución
    Initial capital: 3 000,00 €

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. 06/10/2023#7737401
    Ampliación de capital
    INCOCARIBE SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Datos registrales. T 1203 , F 67, S 8, H H 28222, I/A 2 (26.09.23).
  2. 05/06/2023#7562561
    ConstituciónDeclaración de unipersonalidadNombramientos
    INCOCARIBE SL. Constitución. Comienzo de operaciones: 3.05.23. Objeto social: 4110 (P) - Promoción inmobiliaria. Domicilio: C/ ALCALDE MOJARRO 15 (ALMONTE). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: GALLARDO GONZALEZ MIGUE…

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 2023

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/ ALCALDE MOJARRO 15 (ALMONTE), Almonte, Huelva
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector