INCOSADRA SL
Hoja M216460· NIF B82100629
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Berzoso Garcia Ignacio
Legal information
Legal information for INCOSADRA SL
Activity
INCOSADRA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 18 May 2011 to 21 December 2012, across 4 distinct types of filing.
Corporate purpose
LA ADQUISICION, EXPLOTACION Y ENAJENACION OR CUALQUIER TITULO, DE BIENES INMUEBLES RUSTICOS Y URBANOS, LA CONSTRUCCION DE ESTOS Y ADMINISTRACION, TENENCIA, PROMOCION, EXPLOTACION Y ARRENDAMIENTO DE TALES BIENES.............
Directors and representatives
Directors
Current
- Berzoso Garcia IgnacioSince 27/11/2012Administrador Único
Former
- Rodriguez Masa FranciscoCeased on 09/05/2011Administrador Único
Authorised representatives
Current
- Del Campo Aguado Candido-JoseSince 13/12/2012Apoderado
- Chaparro Del Campo OscarSince 13/12/2012Apoderado
- Garcia-Mochales Montoro JesusSince 13/12/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 21/12/2012· Registered 13/12/2012· I/A 5
- NombramientosPublished 05/12/2012· Registered 27/11/2012· I/A 4
- Cambio de domicilio socialPublished 05/12/2012· Registered 27/11/2012· I/A 4
- Cambio de objeto socialPublished 05/12/2012· Registered 27/11/2012· I/A 4
- Ceses/DimisionesPublished 18/05/2011· Registered 09/05/2011· I/A 3
Changes
- 05/12/2012Cambio de domicilio social
C/ LAS NAVAS 9 (MADRID)
- 05/12/2012Cambio de objeto social
LA ADQUISICION, EXPLOTACION Y ENAJENACION OR CUALQUIER TITULO, DE BIENES INMUEBLES RUSTICOS Y URBANOS, LA CONSTRUCCION DE ESTOS Y ADMINISTRACION, TENENCIA, PROMOCION, EXPLOTACION Y ARRENDAMIENTO DE TALES BIENES.............
Timeline (BORME)
- 21/12/2012#2048762Nombramientos
INCOSADRA SL. Nombramientos. Apoderado: GARCIA-MOCHALES MONTORO JESUS;DEL CAMPO AGUADO CANDIDO-JOSE;CHAPARRO DEL CAMPO OSCAR. Datos registrales. T 13355 , F 155, S 8, H M 216460, I/A 5 (13.12.12).
- 05/12/2012#2020547NombramientosCambio de domicilio socialCambio de objeto social
INCOSADRA SL. Nombramientos. Adm. Unico: BERZOSO GARCIA IGNACIO. Cambio de domicilio social. C/ LAS NAVAS 9 (MADRID). Cambio de objeto social. LA ADQUISICION, EXPLOTACION Y ENAJENACION OR CUALQUIER TITULO, DE BIENES INMUEBLES RUSTICOS Y URBANOS, LA C… - 18/05/2011#1216867Ceses/Dimisiones
INCOSADRA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MASA FRANCISCO. Datos registrales. T 13355 , F 154, S 8, H M 216460, I/A 3 ( 9.05.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.