AICA PARTNERS SL

Hoja M661171· NIF B87996922

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/02/2018
Director :
Magnoni Carlo

Legal information

Legal information for AICA PARTNERS SL

NIF
Hoja registral
IRUS1000300355344
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/02/2018
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 37004 · Folio 20 · Hoja M661171
StatusVigente

Activity

AICA PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 2 February 2018. The Spanish commercial register has published 4 filings for this company, from 2 February 2018 to 24 December 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

SERVICIOS DE CONSULTORIA Y ASESORAMIENTO INMOBILIARIO Y DE GESTION EMPRESARIAL ASI COMO LA TRAMITACION DE DOCUMENTOS Y PROCESAMIENTO INFORMATICO DE LOS MISMOS. TENENCIA ADMINISTRACION ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES EN EMPRESAS.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Magnoli Carlo100 %

    Individual · since 02/02/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Magnoli Carlo100 %

Individual · ultimate beneficial owner · since 02/02/2018

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 24/12/2021· Registered 17/12/2021· I/A 2
  2. ConstituciónPublished 02/02/2018· Registered 26/01/2018· I/A 1
  3. Declaración de unipersonalidadPublished 02/02/2018· Registered 26/01/2018· I/A 1
  4. NombramientosPublished 02/02/2018· Registered 26/01/2018· I/A 1

Changes

  1. 24/12/2021Cambio de domicilio social

    AVDA DE ALBERTO ALCOCER NUMERO 24, 7ª PLANTA (MADRID)

  2. 02/02/2018Declaración de unipersonalidad

    MAGNOLI CARLO

Capital · events

  1. 02/02/2018Constitución
    Initial capital: 3 000,00 €

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. 24/12/2021#6742930
    Cambio de domicilio social
    AICA PARTNERS SL. Cambio de domicilio social. AVDA DE ALBERTO ALCOCER NUMERO 24, 7ª PLANTA (MADRID). Datos registrales. T 37004 , F 20, S 8, H M 661171, I/A 2 (17.12.21).
  2. 02/02/2018#4728915
    ConstituciónDeclaración de unipersonalidadNombramientos
    AICA PARTNERS SL. Constitución. Comienzo de operaciones: 3.01.18. Objeto social: SERVICIOS DE CONSULTORIA Y ASESORAMIENTO INMOBILIARIO Y DE GESTION EMPRESARIAL ASI COMO LA TRAMITACION DE DOCUMENTOS Y PROCESAMIENTO INFORMATICO DE LOS MISMOS. TENENCIA …

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· Incorporated 2018

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 DE ALBERTO ALCOCER NUMERO 24, 7ª PLANTA (MADRID), Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector