NUEVA INCAL SA

Hoja SS38988

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for NUEVA INCAL SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 2771 · Folio 144 · Hoja SS38988
StatusVigente

Activity

NUEVA INCAL SA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 6 filings for this company, from 1 December 2016 to 29 November 2018, across 5 distinct types of filing.

Corporate purpose

El trefilado y calibrado de hierros y aceros , Almacenamiento existencias, compraventa y negocios obras y construcciones, etc. Fusión por absorción. Sociedades absorbidas: RUGUI SL.

Directors and representatives

Authorised representatives

Current

Auditors

Current

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 29/11/2018· Registered 19/11/2018· I/A 6
  2. Escisión parcialPublished 29/11/2018· Registered 19/11/2018· I/A 5
  3. NombramientosPublished 11/10/2018· Registered 02/10/2018· I/A 4
  4. Cambio de objeto socialPublished 05/01/2017· Registered 28/12/2016· I/A 3
  5. Fusión por absorciónPublished 05/01/2017· Registered 28/12/2016· I/A 3
  6. Cambio de domicilio socialPublished 01/12/2016· Registered 17/11/2016· I/A 1.

Timeline (BORME)

  1. 29/11/2018#5152341
    Nombramientos
    NUEVA INCAL SA. Nombramientos. Apoderado: URCOLA PEREZ PABLO-MARIA. Datos registrales. T 2771 , F 144, S 8, H SS 38988, I/A 6 (19.11.18).
  2. 29/11/2018#5152340
    Escisión parcial
    NUEVA INCAL SA. Escisión parcial. Sociedades beneficiarias de la escisión: RUGUI TRADE SL. Datos registrales. T 2771 , F 142, S 8, H SS 38988, I/A 5 (19.11.18).
  3. 11/10/2018#5083077
    Nombramientos
    NUEVA INCAL SA. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 2771 , F 142, S 8, H SS 38988, I/A 4 ( 2.10.18).
  4. 05/01/2017#10497736
    Cambio de objeto socialFusión por absorción
    NUEVA INCAL SA. Cambio de objeto social. El trefilado y calibrado de hierros y aceros , Almacenamiento existencias, compraventa y negocios obras y construcciones, etc. Fusión por absorción. Sociedades absorbidas: RUGUI SL. Datos registrales. T 2771 ,…
  5. 01/12/2016#4135307
    Cambio de domicilio social
    NUEVA INCAL SA. Cambio de domicilio social. POLIG INDUSTRIAL BASARTE, S/N.- (AZKOITIA). Datos registrales. T 2771 , F 111, S 8, H SS 38988, I/A 1. (17.11.16).

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 addressPOLIG INDUSTRIAL BASARTE, S/N.- (AZKOITIA), Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province