IC CORPORATE MANAGEMENT SOLUTIONS SL

Hoja M459269· NIF B85419877

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cabanas Navazo Blanca Pilar
Former name :
ASAP MANAGEMENT SL

Legal information

Legal information for IC CORPORATE MANAGEMENT SOLUTIONS SL

NIF
Hoja registral
IRUS1000282072252
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25489 · Folio 131 · Hoja M459269
Former names
ASAP MANAGEMENT SL2009-10-19
StatusVigente

Activity

IC CORPORATE MANAGEMENT SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 19 October 2009 to 19 December 2011, across 5 distinct types of filing.

Economic activity (CNAE)

8210

Directors and representatives

Directors

Current

Directors network map

19 nodes Person Company
IC CORPORATE MANAGEME…Cabanas Navazo Blanca PilarCabanas Navazo Blanc…AZTLAN SPAIN SLAZTLAN SPAIN SLAYOTL SPAIN SLAYOTL SPAIN SLCHIMALLI SPAIN SLCHIMALLI SPAIN SLDORTALA SERVICIOS Y GESTIONES SLDORTALA SERVICIOS Y …IC NON RESIDENTS SLIC NON RESIDENTS SLCICERONECLUB FAMILIA Y AMIGOS SLCICERONECLUB FAMILIA…TRAMITAPP SLTRAMITAPP SLGRANOTITO INMOBILIARIA SLGRANOTITO INMOBILIAR…TRAMITAPP VENTURES SLTRAMITAPP VENTURES SLPECOTACA SERVICIOS Y GESTIONES SLPECOTACA SERVICIOS Y…ZEPHYROS SERVICIOS Y GESTIONES SLZEPHYROS SERVICIOS Y…DIEZCINCUENTA CAPITAL SLDIEZCINCUENTA CAPITA…CRUASAN SOFTWARE SLCRUASAN SOFTWARE SLTRAMITAPP HOLDING PARTNERS SLTRAMITAPP HOLDING PA…CRUASAN VENTURES SLCRUASAN VENTURES SLCRUASAN VENTURES 2 SLCRUASAN VENTURES 2 SLTITANIUM RUTH SPAIN HOLDCO SLTITANIUM RUTH SPAIN …

Registered actos

  1. Modificaciones estatutariasPublished 19/12/2011· Registered 02/12/2011· I/A 7
  2. Cambio de domicilio socialPublished 19/12/2011· Registered 02/12/2011· I/A 7
  3. NombramientosPublished 20/10/2010· Registered 07/10/2010· I/A 5
  4. Ceses/DimisionesPublished 19/10/2010· Registered 06/10/2010· I/A 4
  5. NombramientosPublished 19/10/2010· Registered 06/10/2010· I/A 4
  6. Modificaciones estatutariasPublished 19/10/2010· Registered 06/10/2010· I/A 4
  7. Cambio de denominación socialPublished 19/10/2009· Registered 06/10/2009· I/A 3

Changes

  1. 19/12/2011Cambio de domicilio social

    AVDA FELIPE II 17 1º 1 (MADRID)

  2. 19/12/2011Modificaciones estatutarias
  3. 19/10/2010Cambio de denominación social

    ASAP MANAGEMENT SL→IC CORPORATE MANAGEMENT SOLUTIONS SL

  4. 19/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 19/12/2011#1505653
    Modificaciones estatutariasCambio de domicilio social
    IC CORPORATE MANAGEMENT SOLUTIONS SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. AVDA FELIPE II 17 1º 1 (MADRID). Datos registrales. T 25489 , F 131, S 8, H M 459269, I/A 7 ( 2.12.11).
  2. 20/10/2010#914524
    IC CORPORATE MANAGEMENT SOLUTIONS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 25489 , F 131, S 8, H M 459269, I/A 6 ( 7.10.10).
  3. 20/10/2010#914523
    Nombramientos
    IC CORPORATE MANAGEMENT SOLUTIONS SL. Nombramientos. Apoderado: BORRALLO RAMOGNINO MARIA REGINA. Datos registrales. T 25489 , F 130, S 8, H M 459269, I/A 5 ( 7.10.10).
  4. 19/10/2010#912521
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IC CORPORATE MANAGEMENT SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: CABANAS NAVAZO BLANCA PILAR;TARRERO ALCON MIGUEL JUAN. Nombramientos. Adm. Unico: CABANAS NAVAZO BLANCA PILAR. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…
  5. 19/10/2009#423563

    Company name: ASAP MANAGEMENT SL

    Cambio de denominación social
    ASAP MANAGEMENT SL. Cambio de denominación social. IC CORPORATE MANAGEMENT SOLUTIONS SL. Datos registrales. T 25489 , F 129, S 8, H M 459269, I/A 3 ( 6.10.09).

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 addressAVDA FELIPE II 17 1º 1 (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 8210 — are listed together.

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