ICAREUS MEDIA SERVICES SL
Hoja M684639· NIF B88267554
- Registered address :
- Activity :
- Edición de otros programas informáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/12/2018
- Director :
- Leiponen Toni Petteri
Legal information
Legal information for ICAREUS MEDIA SERVICES SL
Activity
ICAREUS MEDIA SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de otros programas informáticos” (CNAE 5829). It was incorporated on 24 December 2018. The Spanish commercial register has published 5 filings for this company, from 24 December 2018 to 12 March 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5829 · Edición de otros programas informáticos
Corporate purpose
Edición de otros programas informáticos.
Directors and representatives
Directors
Current
- Leiponen Toni PetteriSince 05/03/2021Administrador Único
Former
- Marcos Colome Jose MariaCeased on 05/03/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/12/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/12/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/03/2021· Registered 05/03/2021· I/A 2
- NombramientosPublished 12/03/2021· Registered 05/03/2021· I/A 2
- ConstituciónPublished 24/12/2018· Registered 17/12/2018· I/A 1
- Declaración de unipersonalidadPublished 24/12/2018· Registered 17/12/2018· I/A 1
- NombramientosPublished 24/12/2018· Registered 17/12/2018· I/A 1
Changes
- 24/12/2018Declaración de unipersonalidad
MARCOS COLOME JOSE MARIA
Capital · events
- 24/12/2018ConstituciónInitial 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)
- 12/03/2021#6305987Ceses/DimisionesNombramientos
ICAREUS MEDIA SERVICES SL. Ceses/Dimisiones. Adm. Unico: MARCOS COLOME JOSE MARIA. Nombramientos. Adm. Unico: LEIPONEN TONI PETTERI. Datos registrales. T 38495 , F 90, S 8, H M 684639, I/A 2 ( 5.03.21).
- 24/12/2018#5189334ConstituciónDeclaración de unipersonalidadNombramientos
ICAREUS MEDIA SERVICES SL. Constitución. Comienzo de operaciones: 17.12.18. Objeto social: Edición de otros programas informáticos. Domicilio: CALLE HERMENEGILDO Número3 3 K (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio úni…
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 2018
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 — Edición de otros programas informáticos — are listed together.