INCREMA SOCIEDAD LIMITADA

Hoja BI69409· NIF B95873592

Struck off · 17/11/2022Bizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
127 280,00 €
Incorporation :
06/03/2017

Legal information

Legal information for INCREMA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071242441
Legal formSociedad Limitada (SL)
Share capital127 280,00 €
Incorporation date06/03/2017
Register referenceTomo 5675 · Folio 207 · Hoja BI69409
StatusLiquidada

Activity

INCREMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 March 2017. The Spanish commercial register has published 8 filings for this company, from 6 March 2017 to 17 November 2022, across 7 distinct types of filing. Its registered share capital is 127 280,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDAD DE LAS SOCIEDADES DE HOLDING.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
INCREMA SOCIEDAD LIMI…Zubiri Fernandez Roberto LuisZubiri Fernandez Rob…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INCREMA SOCIEDAD LIMI…Zubiri Fernandez Roberto LuisZubiri Fernandez Rob…

Beneficial owner (UBO)

Zubiri Fernandez Roberto Luis100 %

Individual · ultimate beneficial owner · since 06/03/2017

Beneficial owner network map

2 nodes Person Company
INCREMA SOCIEDAD LIMI…Zubiri Fernandez Roberto LuisZubiri Fernandez Rob…

Registered actos

  1. Ceses/DimisionesPublished 17/11/2022· Registered 10/11/2022· I/A 3
  2. NombramientosPublished 17/11/2022· Registered 10/11/2022· I/A 3
  3. DisoluciónPublished 17/11/2022· Registered 10/11/2022· I/A 3
  4. ExtinciónPublished 17/11/2022· Registered 10/11/2022· I/A 3
  5. Ampliación de capitalPublished 22/12/2021· Registered 14/12/2021· I/A 2
  6. ConstituciónPublished 06/03/2017· Registered 24/02/2017· I/A 1
  7. Declaración de unipersonalidadPublished 06/03/2017· Registered 24/02/2017· I/A 1
  8. NombramientosPublished 06/03/2017· Registered 24/02/2017· I/A 1

Changes

  1. 17/11/2022Disolución
  2. 17/11/2022Extinción
  3. 06/03/2017Declaración de unipersonalidad

    ZUBIRI FERNANDEZ ROBERTO LUIS

Capital · events

  1. 22/12/2021Ampliación de capital
    Resulting capital: 127 280,00 € (+124 270,00 €)
  2. 06/03/2017Constitución
    Initial capital: 3 010,00 €

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)

  1. 17/11/2022#7248451
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INCREMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: ZUBIRI FERNANDEZ ROBERTO LUIS. Adm. Unico: ZUBIRI FERNANDEZ ROBERTO LUIS. Nombramientos. Liquidador: ZUBIRI FERNANDEZ ROBERTO LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 5675 …
  2. 22/12/2021#6738574
    Ampliación de capital
    INCREMA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 124.270,00 Euros. Resultante Suscrito: 127.280,00 Euros. Datos registrales. T 5675 , F 206, S 8, H BI 69409, I/A 2 (14.12.21).
  3. 06/03/2017#4277273
    ConstituciónDeclaración de unipersonalidadNombramientos
    INCREMA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.02.17. Objeto social: ACTIVIDAD DE LAS SOCIEDADES DE HOLDING. Domicilio: C/ COLON DE LARREATEGUI 26 4º F (BILBAO). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio úni…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ COLON DE LARREATEGUI 26 4º F (BILBAO), Bizkaia
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector