INECORBE SL

Hoja PM44766· NIF B57225559

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 703 300,00 €
Director :
Aizcorbe Mason Sara Maria
Former name :
OLAH COOKING GROUP SL

Legal information

Legal information for INECORBE SL

NIF
Hoja registral
IRUS1000092718551
Legal formSociedad Limitada (SL)
Share capital1 703 300,00 €
Register referenceTomo 2003 · Folio 124 · Hoja PM44766
Former names
OLAH COOKING GROUP SL2011-01-11
StatusVigente

Activity

INECORBE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 11 January 2011 to 20 December 2021, across 6 distinct types of filing. Its registered share capital is 1 703 300,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INECORBE SLAizcorbe Mason Sara MariaAizcorbe Mason Sara …

Registered actos

  1. Ampliación de capitalPublished 20/12/2021· Registered 09/12/2021· I/A 8
  2. Ampliación de capitalPublished 22/03/2017· Registered 13/03/2017· I/A 7
  3. Ceses/DimisionesPublished 10/02/2015· Registered 04/02/2015· I/A 6
  4. NombramientosPublished 10/02/2015· Registered 04/02/2015· I/A 6
  5. Ceses/DimisionesPublished 26/02/2014· Registered 18/02/2014· I/A 5
  6. NombramientosPublished 26/02/2014· Registered 18/02/2014· I/A 5
  7. Cambio de domicilio socialPublished 26/02/2014· Registered 18/02/2014· I/A 5
  8. Modificaciones estatutariasPublished 22/05/2013· Registered 15/05/2013· I/A 4
  9. Cambio de denominación socialPublished 11/01/2011· Registered 30/12/2010· I/A 3
  10. Cambio de domicilio socialPublished 11/01/2011· Registered 30/12/2010· I/A 3

Changes

  1. 26/02/2014Cambio de domicilio social

    AVDA JAIME III 17 1 17 - DESPACHO 17

  2. 22/05/2013Cambio de denominación social

    OLAH COOKING GROUP SL→INECORBE SL

  3. 22/05/2013Modificaciones estatutarias
  4. 11/01/2011Cambio de domicilio social

    C/ FLASSADERS 2 3º 4& (PALMA DE MALLORCA)

Capital · events

  1. 20/12/2021Ampliación de capital
    Resulting capital: 1 703 300,00 € (+320 000,00 €)
  2. 22/03/2017Ampliación de capital
    Resulting capital: 1 383 300,00 € (+90 000,00 €)

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)

  1. 20/12/2021#6731394
    Ampliación de capital
    INECORBE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 320.000,00 Euros. Resultante Suscrito: 1.703.300,00 Euros. Datos registrales. T 2003 , F 124, S 8, H PM 44766, I/A 8 ( 9.12.21).
  2. 22/03/2017#4299160
    Ampliación de capital
    INECORBE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 1.383.300,00 Euros. Datos registrales. T 2003 , F 123, S 8, H PM 44766, I/A 7 (13.03.17).
  3. 10/02/2015#3182904
    Ceses/DimisionesNombramientos
    INECORBE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SACRAMENTO BAGLIETTO JOSE IGNACIO. Nombramientos. Adm. Unico: AIZCORBE MASON SARA MARIA. Datos registrales. T 2003 , F 123, S 8, H PM 44766, I/A 6 ( 4.02.15).
  4. 26/02/2014#2688648
    Ceses/DimisionesNombramientosCambio de domicilio social
    INECORBE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AIZCORBE MASON SARA MARIA. Nombramientos. Adm. Unico: SACRAMENTO BAGLIETTO JOSE IGNACIO. Cambio de domicilio social. AVDA JAIME III 17 1 17 - DESPACHO 17. (PALMA DE MALLORCA). Datos r…
  5. 22/05/2013#2282485
    Modificaciones estatutarias
    INECORBE SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se cambia el sistema de retribución del cargo de administrador, que pasará a ser retribuido y en su consecuencia, se modifica la redacción del artículo 22º de los Estatutos.. Datos reg…
  6. 11/01/2011#10417569

    Company name: OLAH COOKING GROUP SL

    Cambio de denominación socialCambio de domicilio social
    OLAH COOKING GROUP SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. INECORBE SL. Cambio de domicilio social. C/ FLASSADERS 2 3º 4& (PALMA DE MALLORCA). Datos registrales. T 2003 , F 122, S 8, H PM 44766, I/A 3 (30.12.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA JAIME III 17 1 17 - DESPACHO 17, Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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