INCOGNITO ESCAPE GAME SL
Hoja M621001· NIF B87532404
- Registered address :
- Activity :
- Fabricación de artículos de deporte
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/04/2016
- Directors :
- Rincon Lara, Rincon Amor Lara
Legal information
Legal information for INCOGNITO ESCAPE GAME SL
Activity
INCOGNITO ESCAPE GAME SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de artículos de deporte” (CNAE 3230). It was incorporated on 12 April 2016. The Spanish commercial register has published 4 filings for this company, from 12 April 2016 to 17 October 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3230 · Fabricación de artículos de deporte
Corporate purpose
3230 Fabricación de artículos de deporte; 3240 Fabricación de juegos y juguetes; 4619 Intermediarios del comercio de productos diversos; 4719 Otro comercio al por menor en establecimientos no especializados; 4764 Comercio al por menor de artículos deportivos en establecimientos especializados; 4765.
Directors and representatives
Directors
Current
- Rincon LaraSince 05/04/2016Administrador Único
- Rincon Amor LaraAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Rincon Amor Lara100 %
Individual · since 17/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rincon Amor Lara100 %
Individual · ultimate beneficial owner · since 17/10/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/10/2019· Registered 10/10/2019· I/A 3
- Cambio de domicilio socialPublished 05/04/2018· Registered 27/03/2018· I/A 2
- ConstituciónPublished 12/04/2016· Registered 05/04/2016· I/A 1
- NombramientosPublished 12/04/2016· Registered 05/04/2016· I/A 1
Changes
- 17/10/2019Declaración de unipersonalidad
RINCON AMOR LARA
- 05/04/2018Cambio de domicilio social
C/ LINNEO 4 (MADRID)
Capital · events
- 12/04/2016ConstituciónInitial 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)
- 17/10/2019#5620870Declaración de unipersonalidad
INCOGNITO ESCAPE GAME SL. Declaración de unipersonalidad. Socio único: RINCON AMOR LARA. Datos registrales. T 34526 , F 158, S 8, H M 621001, I/A 3 (10.10.19).
- 05/04/2018#4826049Cambio de domicilio social
INCOGNITO ESCAPE GAME SL. Cambio de domicilio social. C/ LINNEO 4 (MADRID). Datos registrales. T 34526 , F 158, S 8, H M 621001, I/A 2 (27.03.18).
- 12/04/2016#3808164ConstituciónNombramientos
INCOGNITO ESCAPE GAME SL. Constitución. Comienzo de operaciones: 1.07.16. Objeto social: 3230 Fabricación de artículos de deporte; 3240 Fabricación de juegos y juguetes; 4619 Intermediarios del comercio de productos diversos; 4719 Otro comercio al po…
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 2016
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 — Fabricación de artículos de deporte — are listed together.