INCOFORT SL
Hoja M92643· NIF B08082786
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lozoya Moreno Ana Beatriz
Legal information
Legal information for INCOFORT SL
Activity
INCOFORT SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 6 filings for this company, from 21 July 2021 to 18 November 2021, across 6 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La compra, venta, explotación, arrendamiento y administración de toda clase de terrenos y edificaciones, fincas urbanas, agrícolas y ganaderas.
Directors and representatives
Directors
Current
- Lozoya Moreno Ana BeatrizSince 11/11/2021Administrador Único
Former
- Lozoya Robles Jose AntonioCeased on 14/07/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lozoya Moreno Ana Beatriz100 %
Individual · ultimate beneficial owner · since 18/11/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/11/2021· Registered 11/11/2021· I/A 7
- NombramientosPublished 18/11/2021· Registered 11/11/2021· I/A 7
- Modificaciones estatutariasPublished 18/11/2021· Registered 11/11/2021· I/A 7
- Cambio de domicilio socialPublished 18/11/2021· Registered 11/11/2021· I/A 7
- Cambio de objeto socialPublished 18/11/2021· Registered 11/11/2021· I/A 7
- Ceses/DimisionesPublished 21/07/2021· Registered 14/07/2021· I/A 6
Changes
- 18/11/2021Cambio de domicilio social
C/ RIO MIÑO 3 - URBANIZACIONES NOROESTE (BOADILLA DEL MONTE)
- 18/11/2021Cambio de objeto social
La compra, venta, explotación, arrendamiento y administración de toda clase de terrenos y edificaciones, fincas urbanas, agrícolas y ganaderas.
- 18/11/2021Declaración de unipersonalidad
LOZOYA MORENO ANA BEATRIZ
- 18/11/2021Modificaciones estatutarias
Timeline (BORME)
- 18/11/2021#6688022Declaración de unipersonalidadNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
INCOFORT SL. Declaración de unipersonalidad. Socio único: LOZOYA MORENO ANA BEATRIZ. Nombramientos. Adm. Unico: LOZOYA MORENO ANA BEATRIZ. Modificaciones estatutarias. Modificado el artículo 21 de los estatutos sociales. Cambio de domicilio social. C… - 21/07/2021#6535586Ceses/Dimisiones
INCOFORT SL. Ceses/Dimisiones. Adm. Unico: LOZOYA ROBLES JOSE ANTONIO. Datos registrales. T 5663 , F 54, S 8, H M 92643, I/A 6 (14.07.21).
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.