ICAPARTMENTS SL
Hoja M706086· NIF B88505086
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 003 000,00 €
- Incorporation :
- 30/10/2019
Legal information
Legal information for ICAPARTMENTS SL
Activity
ICAPARTMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 October 2019. The Spanish commercial register has published 11 filings for this company, from 30 October 2019 to 17 July 2024, across 9 distinct types of filing. Its registered share capital is 2 003 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Gestión y administración de la propiedad inmobiliaria.
Directors and representatives
Directors
Former
- Pallas Solsona Maria AngelCeased on 10/07/2024Administrador Solidario
- NCI CAPITAL SLCeased on 10/07/2024Administrador Solidario
Authorised representatives
Former
- Borao Pallas AngelCeased on 10/07/2024Representante
Directors network map
Cap table · shareholdings
- NCI CAPITAL SL100 %
Legal entity · since 30/04/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NCI CAPITAL SL100 %Vigente
Legal entity · since 30/04/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/07/2024· Registered 10/07/2024· I/A 5
- DisoluciónPublished 17/07/2024· Registered 10/07/2024· I/A 5
- ExtinciónPublished 17/07/2024· Registered 10/07/2024· I/A 5
- Declaración de unipersonalidadPublished 30/04/2024· Registered 23/04/2024· I/A 4
- Ceses/DimisionesPublished 18/03/2020· Registered 11/03/2020· I/A 3
- NombramientosPublished 18/03/2020· Registered 11/03/2020· I/A 3
- Ampliación de capitalPublished 18/03/2020· Registered 11/03/2020· I/A 3
- Modificaciones estatutariasPublished 18/03/2020· Registered 11/03/2020· I/A 3
- Ampliacion del objeto socialPublished 13/12/2019· Registered 04/12/2019· I/A 2
- ConstituciónPublished 30/10/2019· Registered 22/10/2019· I/A 1
- NombramientosPublished 30/10/2019· Registered 22/10/2019· I/A 1
Changes
- 17/07/2024Disolución
- 17/07/2024Extinción
- 30/04/2024Declaración de unipersonalidad
NCI CAPITAL SL
- 18/03/2020Modificaciones estatutarias
- 13/12/2019Ampliación del objeto social
Compraventa de bienes inmobiliarios por cuenta propia. Alquier de bienes inmobliarios por cuenta propia. Reforma mediante contrata con terceros de cualquier tipo de activos inmobiliarios.
Capital · events
- 18/03/2020Ampliación de capitalResulting capital: 2 003 000,00 € (+2 000 000,00 €)
- 30/10/2019ConstituciónInitial capital: 3 000,00 €
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)
- 17/07/2024#8174121Ceses/DimisionesDisoluciónExtinción
ICAPARTMENTS SL. Ceses/Dimisiones. Adm. Solid.: NCI CAPITAL SL;PALLAS SOLSONA MARIA ANGEL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 706086, I/A 5 (10.07.24).
- 30/04/2024#8059894Declaración de unipersonalidad
ICAPARTMENTS SL. Declaración de unipersonalidad. Socio único: NCI CAPITAL SL. Datos registrales. T 39738 , F 62, S 8, H M 706086, I/A 4 (23.04.24).
- 18/03/2020#5849252Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
ICAPARTMENTS SL. Ceses/Dimisiones. Adm. Unico: BORAO PALLAS ANGEL. Nombramientos. Adm. Solid.: NCI CAPITAL SL;PALLAS SOLSONA MARIA ANGEL. Representan: BORAO PALLAS ANGEL. Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 2.003.… - 13/12/2019#5703474Ampliacion del objeto social
ICAPARTMENTS SL. Ampliacion del objeto social. Compraventa de bienes inmobiliarios por cuenta propia. Alquier de bienes inmobliarios por cuenta propia. Reforma mediante contrata con terceros de cualquier tipo de activos inmobiliarios. Datos registral… - 30/10/2019#5638705ConstituciónNombramientos
ICAPARTMENTS SL. Constitución. Comienzo de operaciones: 21.10.19. Objeto social: Gestión y administración de la propiedad inmobiliaria. Domicilio: C/ DOCTOR ESQUERDO 64 Esc.1 3 IZDA (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: BORAO …
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 2019
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.