INCOFISA RISK SERVICES SL
Hoja M638030
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 16/01/2017
- Director :
- Urquizar Soler Manel
Legal information
Legal information for INCOFISA RISK SERVICES SL
Activity
INCOFISA RISK SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 January 2017. The Spanish commercial register has published 7 filings for this company, from 16 January 2017 to 26 February 2021, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La realización de informes comerciales de personas jurídicas. La tramitación y gestión de notas simples en los registros de la propiedad y mercantiles. La explotación de patentes, licencias, permisos, contactos comerciales, marcas, modelos y procedimientos de fabricación.
Directors and representatives
Directors
Current
- Urquizar Soler ManelSince 05/01/2017Administrador Único
Former
- Isern Rozas JorgeCeased on 17/04/2017Administrador Solidario
Authorised representatives
Current
- Peris Bertran MargaritaSince 09/01/2017Apoderado
Directors network map
Cap table · shareholdings
- Urquizar Soler Manel100 %
Individual · since 16/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Urquizar Soler Manel100 %
Individual · ultimate beneficial owner · since 16/01/2017
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 26/02/2021· Registered 19/02/2021· I/A 4
- Ceses/DimisionesPublished 27/04/2017· Registered 17/04/2017· I/A 3
- NombramientosPublished 27/04/2017· Registered 17/04/2017· I/A 3
- NombramientosPublished 16/01/2017· Registered 09/01/2017· I/A 1
- ConstituciónPublished 16/01/2017· Registered 05/01/2017· I/A 1
- Declaración de unipersonalidadPublished 16/01/2017· Registered 05/01/2017· I/A 1
- NombramientosPublished 16/01/2017· Registered 05/01/2017· I/A 1
Capital · events
- 16/01/2017ConstituciónInitial capital: 3 006,00 €
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)
- 26/02/2021#6281842Ampliacion del objeto social
INCOFISA RISK SERVICES SL. Ampliacion del objeto social. Otras actividades de consultoría de gestión empresarial... Datos registrales. T 35498 , F 3, S 8, H M 638030, I/A 4 (19.02.21).
- 27/04/2017#4352738Ceses/DimisionesNombramientos
INCOFISA RISK SERVICES SL. Ceses/Dimisiones. Adm. Solid.: ISERN ROZAS JORGE. Nombramientos. Adm. Unico: URQUIZAR SOLER MANEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T… - 16/01/2017#4192305Nombramientos
INCOFISA RISK SERVICES SL. Nombramientos. Apoderado: PERIS BERTRAN MARGARITA. Datos registrales. T 35498 , F 2, S 8, H M 638030, I/A 1 ( 9.01.17).
- 16/01/2017#4192304ConstituciónDeclaración de unipersonalidadNombramientos
INCOFISA RISK SERVICES SL. Constitución. Comienzo de operaciones: 8.11.16. Objeto social: La realización de informes comerciales de personas jurídicas. La tramitación y gestión de notas simples en los registros de la propiedad y mercantiles. La explo…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.