ICAFRAN DE CONTROL I SERVEIS S.L
Hoja B547495· NIF B43958495
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Gonzalez Martinez Melody
Legal information
Legal information for ICAFRAN DE CONTROL I SERVEIS S.L
Activity
ICAFRAN DE CONTROL I SERVEIS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 3 filings for this company, from 25 March 2020 to 25 November 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Gonzalez Martinez MelodySince 18/11/2024Administrador Único
Former
- Alexandru VasileCeased on 18/11/2024Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 25/11/2024· Registered 18/11/2024· I/A 6
- NombramientosPublished 25/11/2024· Registered 18/11/2024· I/A 6
- Cambio de domicilio socialPublished 25/03/2020· Registered 16/03/2020· I/A 5
Changes
- 25/03/2020Cambio de domicilio social
PJ DE LES MORERES 1-3, LOCAL (SABADELL)
Timeline (BORME)
- 25/11/2024#8360138RevocacionesNombramientos
ICAFRAN DE CONTROL I SERVEIS S.L. Revocaciones. ADM.UNICO: ALEXANDRU VASILE. Nombramientos. ADM.UNICO: GONZALEZ MARTINEZ MELODY. Datos registrales. S 8 , H B 547495, I/A 6 (18.11.24).
- 25/03/2020#5857159Cambio de domicilio social
ICAFRAN DE CONTROL I SERVEIS S.L. Cambio de domicilio social. PJ DE LES MORERES 1-3, LOCAL (SABADELL). Datos registrales. T 47290 , F 204, S 8, H B 547495, I/A 5 (16.03.20).
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.