ICA TRES SL
Hoja B579061· NIF B59113225
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cosialls Armengol Naira, Armengol Collado Teresa
Legal information
Legal information for ICA TRES SL
Activity
ICA TRES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 7 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Cosialls Armengol NairaSince 05/05/2022Administrador Único
- Armengol Collado TeresaSince 05/05/2022Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 17/05/2022· Registered 05/05/2022· I/A 4
- NombramientosPublished 17/05/2022· Registered 05/05/2022· I/A 4
- Modificaciones estatutariasPublished 17/05/2022· Registered 05/05/2022· I/A 4
- Cambio de domicilio socialPublished 17/05/2022· Registered 05/05/2022· I/A 4
- NombramientosPublished 17/05/2022· Registered 05/05/2022· I/A 3
- Cambio de domicilio socialPublished 17/05/2022· Registered 05/05/2022· I/A 3
- NombramientosPublished 17/05/2022· Registered 05/05/2022· I/A 2
Changes
- 17/05/2022Cambio de domicilio social
CL CARDENAL REIG Num.13 P.1 PTA.3 (BARCELONA)
- 17/05/2022Cambio de domicilio social
CL CARDENAL REIG Num.13 P.1 PTA.3 (BARCELONA)
- 17/05/2022Modificaciones estatutarias
Timeline (BORME)
- 17/05/2022#6961806RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
ICA TRES SL. Revocaciones. ADM.UNICO: ARMENGOL COLLADO TERESA. Nombramientos. ADM.UNICO: COSIALLS ARMENGOL NAIRA. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE ESTATUTOS DE CONFORMIDAD CON EL REAL DECRETO LEGISLATIVO 1/2010, DE 2 DE JULI… - 17/05/2022#6961804NombramientosCambio de domicilio social
ICA TRES SL. Adaptación Ley 2/95. Nombramientos. ADM.UNICO: ARMENGOL COLLADO TERESA. Cambio de domicilio social. CL CARDENAL REIG Num.13 P.1 PTA.3 (BARCELONA). Datos registrales. T 48292 , F 213, S 8, H B 579061, I/A 3 ( 5.05.22).
- 17/05/2022#6961803Nombramientos
ICA TRES SL. Nombramientos. ADM.UNICO: ARMENGOL COLLADO TERESA. Datos registrales. T 48292 , F 213, S 8, H B 579061, I/A 2 ( 5.05.22).
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.