EXPLOTACIONES ICOD 2013 SL

Hoja TF51385· NIF B76596105

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
25/02/2013
Director :
Vargas Rodriguez Ana Mercedes

Legal information

Legal information for EXPLOTACIONES ICOD 2013 SL

NIF
Hoja registral
IRUS1000235809971
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date25/02/2013
Register referenceTomo 3265 · Folio 1 · Hoja TF51385
StatusVigente

Activity

EXPLOTACIONES ICOD 2013 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 25 February 2013. The Spanish commercial register has published 6 filings for this company, from 25 February 2013 to 21 August 2015, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Comercio al menor y mayor de golosinas y actividad de bazar. Comercio al menor y m.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Toledo Perdigon Vidal100 %

Individual · ultimate beneficial owner · since 25/02/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 21/08/2015· Registered 10/08/2015· I/A 3
  2. NombramientosPublished 21/08/2015· Registered 10/08/2015· I/A 3
  3. Ampliacion del objeto socialPublished 17/07/2013· Registered 04/07/2013· I/A 2
  4. ConstituciónPublished 25/02/2013· Registered 18/02/2013· I/A 1
  5. Declaración de unipersonalidadPublished 25/02/2013· Registered 18/02/2013· I/A 1
  6. NombramientosPublished 25/02/2013· Registered 18/02/2013· I/A 1

Changes

  1. 17/07/2013Ampliación del objeto social

    comercio al por menor y mayor de toda clase de productos de papeleria y libreria periodicos, revistas y souvenirs.

  2. 25/02/2013Declaración de unipersonalidad

    TOLEDO PERDIGON VIDAL

Capital · events

  1. 25/02/2013Constitución
    Initial capital: 3 100,00 €

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. 21/08/2015#3473885
    Ceses/DimisionesNombramientos
    EXPLOTACIONES ICOD 2013 SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: VARGAS RODRIGUEZ ANA MERCEDES. Ceses/Dimisiones. Adm. Unico: TOLEDO PERDIGON VIDAL. Nombramientos. Adm. Unico: VARGAS RODRIGUEZ ANA ME…
  2. 17/07/2013#2374424
    Ampliacion del objeto social
    EXPLOTACIONES ICOD 2013 SL(R.M. SANTA CRUZ DE TENERIFE). Ampliacion del objeto social. comercio al por menor y mayor de toda clase de productos de papeleria y libreria periodicos, revistas y souvenirs. Datos registrales. T 3265 , F 1, S 8, H TF 51385…
  3. 25/02/2013#2145071
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXPLOTACIONES ICOD 2013 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 18.02.13. Objeto social: ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. …

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 2013

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 PRINCIPES DE ESPAÑA 75 (ICOD DE LOS VINOS), Santa Cruz de Tenerife
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 — Actividades de juegos de azar y apuestas — are listed together.

Prospect this sectorAll companies in this sector