IBERIAN ICON SL

Hoja M538545· NIF B86469244

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 672 703,00 €
Incorporation :
12/06/2012
Director :
Fernandez Alvariño Salvador

Legal information

Legal information for IBERIAN ICON SL

NIF
Hoja registral
IRUS1000288785695
Legal formSociedad Limitada (SL)
Share capital2 672 703,00 €
Incorporation date12/06/2012
LocalityMadrid
Register referenceTomo 29925 · Folio 165 · Hoja M538545
StatusVigente

Activity

IBERIAN ICON SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 June 2012. The Spanish commercial register has published 8 filings for this company, from 12 June 2012 to 5 February 2015, across 5 distinct types of filing. Its registered share capital is 2 672 703,00 €.

Economic activity (CNAE)

6614

Corporate purpose

LA ADQUISICION Y ENAJENACION DE ACCIONES Y PARTICIPACIONES REPRESENTATIVASDEL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDAD...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
IBERIAN ICON SLFernandez Alvariño SalvadorFernandez Alvariño S…MANTENIMIENTO Y CONSTRUCCIONES GALLEGAS -MANCOGA- SLMANTENIMIENTO Y CONS…ALVARIÑO FERRO GESTION SLALVARIÑO FERRO GESTI…DACALFER CORREDURIA DE SEGUROS SLDACALFER CORREDURIA …

Registered actos

  1. Ampliación de capitalPublished 05/02/2015· Registered 28/01/2015· I/A 5
  2. NombramientosPublished 19/11/2014· Registered 12/11/2014· I/A 4
  3. Ampliación de capitalPublished 24/01/2014· Registered 16/01/2014· I/A 102
  4. Modificaciones estatutariasPublished 24/01/2014· Registered 16/01/2014· I/A 102
  5. Cambio de domicilio socialPublished 24/01/2014· Registered 16/01/2014· I/A 102
  6. Ampliación de capitalPublished 25/01/2013· Registered 17/01/2013· I/A 2
  7. ConstituciónPublished 12/06/2012· Registered 30/05/2012· I/A 1
  8. NombramientosPublished 12/06/2012· Registered 30/05/2012· I/A 1

Changes

  1. 24/01/2014Cambio de domicilio social

    AVDA DE GRAN VIA DE HORTALEZA 3 (MADRID)

  2. 24/01/2014Modificaciones estatutarias

Capital · events

  1. 05/02/2015Ampliación de capital
    Resulting capital: 2 672 703,00 € (+130 901,00 €)
  2. 24/01/2014Ampliación de capital
    Resulting capital: 2 541 802,00 € (+1 845 337,00 €)
  3. 25/01/2013Ampliación de capital
    Resulting capital: 696 465,00 € (+693 465,00 €)
  4. 12/06/2012Constitución
    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. 05/02/2015#3177678
    Ampliación de capital
    IBERIAN ICON SL. Ampliación de capital. Capital: 130.901,00 Euros. Resultante Suscrito: 2.672.703,00 Euros. Datos registrales. T 29925 , F 165, S 8, H M 538545, I/A 5 (28.01.15).
  2. 19/11/2014#3071682
    Nombramientos
    IBERIAN ICON SL. Nombramientos. Apo.Sol.: MORENO LUGRIS ALFONSO CRISTOBAL;IGLESIAS FERNANDEZ MANUEL ALBERTO. Datos registrales. T 29925 , F 165, S 8, H M 538545, I/A 4 (12.11.14).
  3. 24/01/2014#2634223
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    IBERIAN ICON SL. Ampliación de capital. Capital: 1.845.337,00 Euros. Resultante Suscrito: 2.541.802,00 Euros. Datos registrales. T 29925 , F 164, S 8, H M 538545, I/A 3 (16.01.14). 33582 - SANTANDER PRIVATE BANKING GESTION , SOCIEDAD ANONIMA , SOCIED…
  4. 25/01/2013#2091067
    Ampliación de capital
    IBERIAN ICON SL. Ampliación de capital. Capital: 693.465,00 Euros. Resultante Suscrito: 696.465,00 Euros. Datos registrales. T 29925 , F 164, S 8, H M 538545, I/A 2 (17.01.13).
  5. 12/06/2012#1765194
    ConstituciónNombramientos
    IBERIAN ICON SL. Constitución. Comienzo de operaciones: 17.05.12. Objeto social: LA ADQUISICION Y ENAJENACION DE ACCIONES Y PARTICIPACIONES REPRESENTATIVASDEL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDAD... Domicilio: C/ PRINCESA 3 - PISO 5º, APARTAM…

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 2012

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 GRAN VIA DE HORTALEZA 3 (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 — CNAE 6614 — are listed together.

Prospect this sectorAll companies in this sector