ICTAL GRUP SL

Hoja B338037· NIF B64378979

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
483 100,00 €
Director :
SOLANTEC ESPAIS SL
Former name :
ICTAL RODATER SL

Legal information

Legal information for ICTAL GRUP SL

NIF
Hoja registral
IRUS1000358591280
Legal formSociedad Limitada (SL)
Share capital483 100,00 €
LocalityRoda de Ter
Register referenceTomo 39101 · Folio 119 · Hoja B338037
Former names
ICTAL RODATER SL2011-03-09
StatusVigente

Activity

ICTAL GRUP SL is a Sociedad Limitada (SL) with its registered office in Roda de Ter (Barcelona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 9 March 2011 to 24 December 2015, across 5 distinct types of filing. Its registered share capital is 483 100,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 24/12/2015· Registered 16/12/2015· I/A 8
  2. Cambio de domicilio socialPublished 18/11/2013· Registered 11/11/2013· I/A 7
  3. RevocacionesPublished 15/06/2012· Registered 06/06/2012· I/A 6
  4. NombramientosPublished 15/06/2012· Registered 06/06/2012· I/A 6
  5. Cambio de domicilio socialPublished 15/06/2012· Registered 06/06/2012· I/A 6
  6. RevocacionesPublished 08/04/2011· Registered 28/03/2011· I/A 5
  7. NombramientosPublished 08/04/2011· Registered 28/03/2011· I/A 5
  8. Ampliación de capitalPublished 08/04/2011· Registered 28/03/2011· I/A 4
  9. RevocacionesPublished 09/03/2011· Registered 25/02/2011· I/A 3
  10. NombramientosPublished 09/03/2011· Registered 25/02/2011· I/A 3
  11. Cambio de denominación socialPublished 09/03/2011· Registered 25/02/2011· I/A 3
  12. Cambio de domicilio socialPublished 09/03/2011· Registered 25/02/2011· I/A 3

Changes

  1. 18/11/2013Cambio de domicilio social

    CL RAMON MARTI Num.45 P.1 PTA.2 (RODA DE TER)

  2. 15/06/2012Cambio de domicilio social

    CL JOSEP MIQUEL QUINTANA Num.74 P.EN PTA.1 (ESPLUGUES DE LLOBREGAT)

  3. 08/04/2011Cambio de denominación social

    ICTAL RODATER SL→ICTAL GRUP SL

  4. 09/03/2011Cambio de domicilio social

    CL GUILLEM CATA Num.35 (MANRESA)

Capital · events

  1. 08/04/2011Ampliación de capital
    Resulting capital: 483 100,00 € (+480 000,00 €)

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. 24/12/2015#3647433
    Revocaciones
    ICTAL GRUP SL. Revocaciones. REPR.143 RRM: ONTIVEROS ARANDES JOSE FEDERICO. Datos registrales. T 39101 , F 119, S 8, H B 338037, I/A 8 (16.12.15).
  2. 18/11/2013#2540961
    Cambio de domicilio social
    ICTAL GRUP SL. Cambio de domicilio social. CL RAMON MARTI Num.45 P.1 PTA.2 (RODA DE TER). Datos registrales. T 39101 , F 119, S 8, H B 338037, I/A 7 (11.11.13).
  3. 15/06/2012#1770575
    RevocacionesNombramientosCambio de domicilio social
    ICTAL GRUP SL. Revocaciones. ADM.UNICO: PROFEPER SANT CUGAT SL. REPR.143 RRM: TEJERA ARIAS JOAQUIN. Nombramientos. ADM.UNICO: SOLANTEC ESPAIS SL. REPR.143 RRM: ONTIVEROS ARANDES JOSE FEDERICO. Cambio de domicilio social. CL JOSEP MIQUEL QUINTANA Num.…
  4. 08/04/2011#1161909
    RevocacionesNombramientos
    ICTAL GRUP SL. Revocaciones. ADM.UNICO: GRUPO OPEN ESPAIS SL. REPR.143 RRM: TEJERA ARIAS JOAQUIN. Nombramientos. ADM.UNICO: PROFEPER SANT CUGAT SL. REPR.143 RRM: TEJERA ARIAS JOAQUIN. Datos registrales. T 39101 , F 118, S 8, H B 338037, I/A 5 (28.03.…
  5. 08/04/2011#1161908
    Ampliación de capital
    ICTAL GRUP SL. Ampliación de capital. Capital: 480.000,00 Euros. Resultante Suscrito: 483.100,00 Euros. Datos registrales. T 39101 , F 116, S 8, H B 338037, I/A 4 (28.03.11).
  6. 09/03/2011#1111857

    Company name: ICTAL RODATER SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    ICTAL RODATER SL. Revocaciones. ADM.UNICO: GOMEZ BRAVO MARIA CRISTINA. APODERADO: MASMITJA SALA ALEXIS. Nombramientos. ADM.UNICO: GRUPO OPEN ESPAIS SL. REPR.143 RRM: TEJERA ARIAS JOAQUIN. Cambio de denominación social. ICTAL GRUP SL. Cambio de domici…

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 addressCL RAMON MARTI Num.45 P.1 PTA.2 (RODA DE TER), Roda de Ter, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province