SPORT INCA SA

Hoja PM27988· NIF A07057094

VigenteIlles Balears
Legal form :
Sociedad Anónima (SA)
Share capital :
650 000,00 €
Directors :
Duran Hernandez Alfonso, Rotger Bover Catherine, Duran Barcelo Claudia

Legal information

Legal information for SPORT INCA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital650 000,00 €
Register referenceTomo 1515 · Folio 94 · Hoja PM27988
StatusVigente

Activity

SPORT INCA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 17 filings for this company, from 22 September 2009 to 10 October 2023, across 6 distinct types of filing. Its registered share capital is 650 000,00 €.

Directors and representatives

Directors

Current

Former

Auditors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 10/10/2023· Registered 03/10/2023· I/A 18
  2. NombramientosPublished 10/10/2023· Registered 03/10/2023· I/A 18
  3. Ampliación de capitalPublished 10/10/2023· Registered 03/10/2023· I/A 18
  4. Reducción de capitalPublished 19/08/2022· Registered 09/08/2022· I/A 17
  5. Ampliación de capitalPublished 19/08/2022· Registered 09/08/2022· I/A 17
  6. NombramientosPublished 02/10/2020· Registered 25/09/2020· I/A 16
  7. Ceses/DimisionesPublished 27/03/2020· Registered 16/03/2020· I/A 15
  8. NombramientosPublished 27/03/2020· Registered 16/03/2020· I/A 15
  9. Ceses/DimisionesPublished 12/12/2018· Registered 04/12/2018· I/A 14
  10. NombramientosPublished 12/12/2018· Registered 04/12/2018· I/A 14
  11. Modificaciones estatutariasPublished 12/12/2018· Registered 04/12/2018· I/A 14
  12. Ceses/DimisionesPublished 23/10/2017· Registered 16/10/2017· I/A 13
  13. NombramientosPublished 23/10/2017· Registered 16/10/2017· I/A 13
  14. ReeleccionesPublished 26/11/2014· Registered 20/11/2014· I/A 12
  15. Ampliación de capitalPublished 07/06/2010· Registered 26/05/2010· I/A 11
  16. Ceses/DimisionesPublished 22/09/2009· Registered 10/09/2009· I/A 10
  17. NombramientosPublished 22/09/2009· Registered 10/09/2009· I/A 10

Changes

  1. 12/12/2018Modificaciones estatutarias

Capital · events

  1. 10/10/2023Ampliación de capital
    Resulting capital: 650 000,00 €
  2. 19/08/2022Reducción de capitalAmpliación de capital
    Amount not published in the BORME
  3. 07/06/2010Ampliación de capital
    Resulting capital: 143 085,69 €

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. 10/10/2023#7740804
    Ceses/DimisionesNombramientosAmpliación de capital
    SPORT INCA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: DURAN HERNANDEZ ALFONSO;ROTGER BOVER CATHERINE;DURAN BARCELO CLAUDIA. Presidente: DURAN HERNANDEZ ALFONSO. Secretario: ROTGER BOVER CATHERINE. Cons.Del.Sol: ROTGER BOVER CATHERINE. N…
  2. 19/08/2022#7128486
    Reducción de capitalAmpliación de capital
    SPORT INCA SA(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 143.085,69 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Suscrito: 166.252,00 Euros. Desembolsado: 166.252,00 Euros. Resultante Suscrito: 166.252,00 Euro…
  3. 02/10/2020#6057596
    Nombramientos
    SPORT INCA SA(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: AUREN AUDITORES SP SLP. Datos registrales. T 1515 , F 93, S 8, H PM 27988, I/A 16 (25.09.20).
  4. 27/03/2020#5858877
    Ceses/DimisionesNombramientos
    SPORT INCA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Auditor: TRF AUDITORS SL. Nombramientos. Auditor: AUREN AUDITORES SP SLP. Otros conceptos: La entidad "Auren Auditores SP SLP", se ha subrogado a los derechos y obligaciones de "Trf Auditors SL…
  5. 12/12/2018#5169460
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SPORT INCA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: DURAN HERNANDEZ ALFONSO;SEGUI LLOMPART GABRIEL;LLOMPART PONS ANTONIO. Presidente: DURAN HERNANDEZ ALFONSO. Con.Delegado: DURAN HERNANDEZ ALFONSO. Secretario: SEGUI LLOMPART GABRIEL. …
  6. 23/10/2017#4585344
    Ceses/DimisionesNombramientos
    SPORT INCA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Cons.Del.Sol: DURAN HERNANDEZ ALFONSO;LLOMPART PONS ANTONIO;SEGUI LLOMPART GABRIEL. Nombramientos. Con.Delegado: DURAN HERNANDEZ ALFONSO. Datos registrales. T 1515 , F 4, S 8, H PM 27988, I/A 1…
  7. 26/11/2014#3081472
    Reelecciones
    SPORT INCA SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: DURAN HERNANDEZ ALFONSO;SEGUI LLOMPART GABRIEL;LLOMPART PONS ANTONIO. Presidente: DURAN HERNANDEZ ALFONSO. Vicepresid.: LLOMPART PONS ANTONIO. Secretario: SEGUI LLOMPART GABRIEL. Cons.De…
  8. 07/06/2010#749597
    Ampliación de capital
    SPORT INCA SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 82.983,69 Euros. Desembolsado: 82.983,69 Euros. Resultante Suscrito: 143.085,69 Euros. Resultante Desembolsado: 143.085,69 Euros. Datos registrales. T 1515 , F 4, S 8, H PM 27988…
  9. 22/09/2009#392871
    Ceses/DimisionesNombramientos
    SPORT INCA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: SEBASTIA FERRER RAMON. Cons.Del.Man: SEBASTIA FERRER RAMON. Consejero: CAMPINS AMENGUAL JUAN. Vicesecret.: CAMPINS AMENGUAL JUAN. Vicepresid.: SEGUI LLOMPART GABRIEL. Consejero: SEGU…

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 addressIlles Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province