IC SPAIN MOTORS SL

Hoja MA106154· NIF B93074862

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
11/08/2010
Director :
Pandolfi Claudio
Former name :
BIOONE SECURITY SPAIN SL

Legal information

Legal information for IC SPAIN MOTORS SL

NIF
Hoja registral
IRUS1000040478040
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date11/08/2010
LocalityEstepona
Registro MercantilMALAGA
Register referenceTomo 4789 · Folio 134 · Hoja MA106154
Former names
BIOONE SECURITY SPAIN SL2010-08-11 → 2012-04-19
StatusVigente

Activity

IC SPAIN MOTORS SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). It was incorporated on 11 August 2010. The Spanish commercial register has published 10 filings for this company, from 11 August 2010 to 2 March 2016, across 8 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

La compra, venta, exportación e importación de todo tipo de piezas de recambio nuevas o usadas para vehículos. El alquiler de vehículos. Si alguna delas actividades enumeradas, así lo precisare, deberá ser ejercitada a través de profesionales con la titulación adecuada o, en su caso, de.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
IC SPAIN MOTORS SLPandolfi ClaudioPandolfi Claudio

Cap table · shareholdings

  • Individual · since 11/08/2010 · socio único (BORME)

Shareholders network map

3 nodes Person Company
IC SPAIN MOTORS SLBouzaza SaberBouzaza SaberSTORE44 BY MP44 SOCIEDAD LIMITADASTORE44 BY MP44 SOCI…

Beneficial owner (UBO)

Bouzaza Saber100 %

Individual · ultimate beneficial owner · since 11/08/2010

Beneficial owner network map

3 nodes Person Company
IC SPAIN MOTORS SLBouzaza SaberBouzaza SaberSTORE44 BY MP44 SOCIEDAD LIMITADASTORE44 BY MP44 SOCI…

Registered actos

  1. NombramientosPublished 19/04/2012· Registered 03/04/2012· I/A 3
  2. Cambio de denominación socialPublished 19/04/2012· Registered 03/04/2012· I/A 3
  3. Cambio de domicilio socialPublished 19/04/2012· Registered 03/04/2012· I/A 3
  4. Cambio de objeto socialPublished 19/04/2012· Registered 03/04/2012· I/A 3
  5. Ceses/DimisionesPublished 26/03/2012· Registered 13/03/2012· I/A 2
  6. ConstituciónPublished 11/08/2010· Registered 27/07/2010· I/A 1
  7. Declaración de unipersonalidadPublished 11/08/2010· Registered 27/07/2010· I/A 1
  8. NombramientosPublished 11/08/2010· Registered 27/07/2010· I/A 1

Changes

  1. 02/03/2016Cambio de denominación social

    BIOONE SECURITY SPAIN SLIC SPAIN MOTORS SL

  2. 19/04/2012Cambio de domicilio social

    AVDA DE ESPAÑA 146 3& - EDIF

  3. 19/04/2012Cambio de objeto social

    La compra, venta, exportación e importación de todo tipo de piezas de recambio nuevas o usadas para vehículos. El alquiler de vehículos. Si alguna delas actividades enumeradas, así lo precisare, deberá ser ejercitada a través de profesionales con la titulación adecuada o, en su caso, de.

  4. 11/08/2010Declaración de unipersonalidad

    BOUZAZA SABER

Capital · events

  1. 11/08/2010Constitución
    Initial capital: 3 006,00 €

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. 02/03/2016#3744908
    IC SPAIN MOTORS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4789, L 3697, F 134, S 8, H MA106154, I/A 1 A ( 9.02.16).
  2. 19/04/2012#1692015

    Company name: BIOONE SECURITY SPAIN SL

    NombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    BIOONE SECURITY SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: INDUSTRIALES COMPANY INC. Nombramientos. Adm. Unico: PANDOLFI CLAUDIO. Cambio de denominación social. IC SPAIN MOTORS SL. Cambio de domicilio social. AVDA DE ESPAÑA 
  3. 26/03/2012#1657478

    Company name: BIOONE SECURITY SPAIN SL

    Ceses/Dimisiones
    BIOONE SECURITY SPAIN SL. Ceses/Dimisiones. Adm. Unico: BOUZAZA SABER. Datos registrales. T 4789, L 3697, F 135, S 8, H MA106154, I/A 2 (13.03.12).
  4. 11/08/2010#841811

    Company name: BIOONE SECURITY SPAIN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BIOONE SECURITY SPAIN SL. Constitución. Comienzo de operaciones: 16.06.10. Objeto social: EL DISEÑO, MONTAJE, COMPRA, VENTA DE TODO TIPO DE PRODUCTOS Y SERVICIOS RELACIONADOS CON LA BIOMETRIA Y TECNOLOGIAS NECESARIAS PARA SU DESARROLLO.- Domicilio: C

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 2010

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 ESPAÑA 146 3& - EDIF, Estepona, Málaga
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 — Málaga — are listed together, with their address.