INCOECI COCINAS SL

Hoja SE44831· NIF B91126466

VigenteSevilla
Registered address :
Activity :
Fabricación de muebles de cocina
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Llamas Manuel
Former name :
INCOECI COCINAS SLL

Legal information

Legal information for INCOECI COCINAS SL

NIF
Hoja registral
IRUS1000021534644
Legal formSociedad Limitada (SL)
LocalityÉcija
Phone
Register referenceTomo 3287 · Folio 201 · Hoja SE44831
Former names
INCOECI COCINAS SLL2012-03-01 → 2012-09-27
StatusVigente

Activity

INCOECI COCINAS SL is a Sociedad Limitada (SL) with its registered office in Écija (Sevilla, Andalucía). Its declared activity is “Fabricación de muebles de cocina” (CNAE 3102). The Spanish commercial register has published 12 filings for this company, from 1 March 2012 to 2 November 2015, across 3 distinct types of filing.

Economic activity (CNAE)

3102 · Fabricación de muebles de cocina

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INCOECI COCINAS SLFernandez Llamas ManuelFernandez Llamas Man…

Registered actos

  1. Ceses/DimisionesPublished 02/11/2015· Registered 26/10/2015· I/A 6
  2. NombramientosPublished 02/11/2015· Registered 26/10/2015· I/A 6
  3. Ceses/DimisionesPublished 17/05/2013· Registered 07/05/2013· I/A 5
  4. NombramientosPublished 17/05/2013· Registered 07/05/2013· I/A 5
  5. Modificaciones estatutariasPublished 17/05/2013· Registered 07/05/2013· I/A 5
  6. Ceses/DimisionesPublished 30/11/2012· Registered 21/02/2012· I/A 2
  7. Modificaciones estatutariasPublished 27/09/2012· Registered 17/09/2012· I/A 4
  8. Ceses/DimisionesPublished 06/09/2012· Registered 27/08/2012· I/A 3
  9. Modificaciones estatutariasPublished 02/03/2012· Registered 21/02/2012· I/A 2
  10. Ceses/DimisionesPublished 01/03/2012· Registered 21/02/2012· I/A 2
  11. NombramientosPublished 01/03/2012· Registered 21/02/2012· I/A 2
  12. Modificaciones estatutariasPublished 01/03/2012· Registered 21/02/2012· I/A 2

Changes

  1. 17/05/2013Modificaciones estatutarias
  2. 30/11/2012Cambio de denominación social

    INCOECI COCINAS SLLINCOECI COCINAS SL

  3. 27/09/2012Modificaciones estatutarias
  4. 02/03/2012Modificaciones estatutarias
  5. 01/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 02/11/2015#3566665
    Ceses/DimisionesNombramientos
    INCOECI COCINAS SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ PERALTA JESUS ANTONIO. Nombramientos. Adm. Unico: FERNANDEZ LLAMAS MANUEL. Datos registrales. T 3287 , F 201, S 8, H SE 44831, I/A 6 (26.10.15).
  2. 17/05/2013#2277157
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INCOECI COCINAS SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ VILLASANTE JOSE;MUÑOZ PERALTA JESUS ANTONIO. Nombramientos. Adm. Unico: MUÑOZ PERALTA JESUS ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida
  3. 30/11/2012#2011847
    Ceses/Dimisiones
    INCOECI COCINAS SL. Ceses/Dimisiones. Consejero: MUÑOZ PERALTA JESUS ANTONIO. Presidente: GONZALEZ MUÑOZ JOSE LUIS. Con.Delegado: GONZALEZ MUÑOZ JOSE LUIS. Vicepresid.: FERNANDEZ LLAMAS MANUEL. Secretario: FERNANDEZ VILLASANTE JOSE. Vicesecret.: ESCA
  4. 27/09/2012#1913934

    Company name: INCOECI COCINAS SLL

    Modificaciones estatutarias
    INCOECI COCINAS SLL. Modificaciones estatutarias. La sociedad INCOECI COCINAS SLL pierde el carácter laboral pasándose a denominar INCOECI COCINAS SL. Datos registrales. T 3287 , F 200, S 8, H SE 44831, I/A 4 (17.09.12).
  5. 06/09/2012#1886033

    Company name: INCOECI COCINAS SLL

    Ceses/Dimisiones
    INCOECI COCINAS SLL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ MUÑOZ JOSE LUIS. Datos registrales. T 3287 , F 200, S 8, H SE 44831, I/A 3 (27.08.12).
  6. 02/03/2012#1622612

    Company name: INCOECI COCINAS SLL

    Modificaciones estatutarias
    INCOECI COCINAS SLL. Modificaciones estatutarias. MODIFICADO EL PRIMER PARRAFO DEL ARTICULO 13º DE LOS ESTATUTOS SOCIALES.- . Datos registrales. T 3287 , F 198, S 8, H SE 44831, I/A 2 (21.02.12).
  7. 01/03/2012#1620076

    Company name: INCOECI COCINAS SLL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    INCOECI COCINAS SLL. Ceses/Dimisiones. Consejero: MARTIN RODRIGUEZ MIGUEL ANGEL. Presidente: GONZALEZ MUÑOZ JOSE LUIS. Con.Delegado: GONZALEZ MUÑOZ JOSE LUIS. Consejero: GONZALEZ MUÑOZ JOSE LUIS;FERNANDEZ LLAMAS MANUEL. Vicepresid.: FERNANDEZ LLAMAS 

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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIGONO INDUSTRIAL EL LIMERO, NAVE 29, SEVILLA, ÉCIJA
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 muebles de cocina — are listed together.