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INCOBAQ INVERSIONES MARINAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B40177974
Universal Entity Code6707-8795-4465-9333
Record last updated Thursday, October 11, 2018 5:46:51 AM UTC
Information source Trade Register Segovia Los Almendros, 3
Sector management, hold, holding

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INCOBAQ INVERSIONES MARINAS SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 11, 2018 Oct 4, 2018 Resignation of 4 people: one Joint Ceo (a woman), one Director (a woman), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a woman), one Director (a woman), one President (a man) and one Secretary (a man)
Registry Oct 11, 2018 Oct 4, 2018 Dissolution Dissolution
Registry Oct 11, 2018 Oct 4, 2018 Extinction Extinction
Registry Oct 9, 2018 Sep 28, 2018 Merger Merger
Financials Jun 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 31, 2018 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Jun 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 30, 2016 Nov 22, 2016 Resignation of 2 people: one Joint Ceo (a woman) and one Director (a woman) Resignation of 2 people: one Joint Ceo (a woman) and one Director (a woman)
Registry Nov 30, 2016 Nov 22, 2016 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Jun 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 24, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 24, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 17, 2015 Sep 9, 2015 Resignation of 3 people: one Joing Representative Resignation of 3 people: one Joing Representative
Financials Jul 14, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Nov 11, 2014 Nov 3, 2014 Resignation of one Joint Ceo (a man) Resignation of one Joint Ceo (a man)
Financials Oct 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 9, 2013 Aug 26, 2013 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Mar 15, 2012 Mar 6, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 8, 2012 Jan 30, 2012 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 8, 2012 Jan 30, 2012 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jan 24, 2011 Jan 13, 2011 Reduction of capital Reduction of capital
Registry Jan 24, 2011 Jan 13, 2011 Capital increase Capital increase
Registry Nov 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 2010 Feb 4, 2010 Merger Merger
Registry Dec 21, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2009 Dec 1, 2009 Filing Of Financial Statement 1035... Filing Of Financial Statement 1035...
Registry Oct 7, 2009 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jul 10, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Mar 13, 2009 Feb 16, 2010 Capital increase Capital increase
Registry May 23, 2008 May 13, 2008 Change of company purpose Change of company purpose
Registry Dec 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2006 Filing Of Financial Statement 9393... Filing Of Financial Statement 9393...
Registry Nov 27, 2006 Nov 15, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 17, 2006 Mar 7, 2006 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Oct 7, 2005 Sep 23, 2005 Capital increase Capital increase

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