IC COMPANYS SPAIN SA

Hoja V93318

VigenteValencia
Legal form :
Sociedad Anónima (SA)
Director :
Thrane Hans Henrik

Legal information

Legal information for IC COMPANYS SPAIN SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 7641 · Folio 210 · Hoja V93318
StatusVigente

Activity

IC COMPANYS SPAIN SA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 5 filings for this company, from 13 January 2009 to 29 October 2009, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
IC COMPANYS SPAIN SAThrane Hans HenrikThrane Hans Henrik

Registered actos

  1. ReeleccionesPublished 29/10/2009· Registered 20/10/2009· I/A 11
  2. NombramientosPublished 13/01/2009· Registered 30/12/2008· I/A 10
  3. NombramientosPublished 13/01/2009· Registered 30/12/2008· I/A 9
  4. Ceses/DimisionesPublished 13/01/2009· Registered 30/12/2008· I/A 8
  5. NombramientosPublished 13/01/2009· Registered 30/12/2008· I/A 8

Timeline (BORME)

  1. 29/10/2009#443181
    Reelecciones
    IC COMPANYS SPAIN SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 7641, L 4940, F 210, S 8, H V 93318, I/A 11 (20.10.09).
  2. 13/01/2009#7508
    Nombramientos
    IC COMPANYS SPAIN SA. Nombramientos. Apo.Sol.: PEREZ DOMINGO JOSE ANGEL;LUCAS DIAZ TOLEDO GONZALO;MIQUEL TELLEZ LUCIA. Datos registrales. T 7641, L 4940, F 209, S 8, H V 93318, I/A 10 (30.12.08).
  3. 13/01/2009#7507
    Nombramientos
    IC COMPANYS SPAIN SA. Nombramientos. Apoderado: XAUS POCH JAUME. Datos registrales. T 7641, L 4940, F 209, S 8, H V 93318, I/A 9 (30.12.08).
  4. 13/01/2009#7506
    Ceses/DimisionesNombramientos
    IC COMPANYS SPAIN SA. Ceses/Dimisiones. Adm. Unico: PETERSEN STEEN. Nombramientos. Adm. Unico: THRANE HANS HENRIK. Datos registrales. T 7641, L 4940, F 209, S 8, H V 93318, I/A 8 (30.12.08).

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 addressValencia
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 — Valencia — are listed together, with their address.

Prospect this province