ICARIA BUSINESS SL
Hoja B375600
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 444,00 €
- Incorporation :
- 17/02/2009
- Directors :
- Baratech Penina Feliciano, Martinez Cebrian Jose Luis
Legal information
Legal information for ICARIA BUSINESS SL
Activity
ICARIA BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 17 February 2009. The Spanish commercial register has published 7 filings for this company, from 17 February 2009 to 27 July 2016, across 4 distinct types of filing. Its registered share capital is 3 444,00 €.
Corporate purpose
LA COMPRAVENTA,IMPORTACION,EXPORTACION,DE COMBUSTIBLES,CARBURANTES,ACEITES,LUBRICANTES Y OTROS PRODUCTOS DE AUXILIO A LA AUTOMOCION.EXPLOTACION DE ESTACIONES DE SERVICIO,VENTA DE COMBUSTIBLES,ETC.
Directors and representatives
Directors
Current
- Baratech Penina FelicianoSince 05/12/2012Administrador Solidario
- Martinez Cebrian Jose LuisSince 05/12/2012Administrador Solidario
Authorised representatives
Former
- Borrego Contreras FranciscoCeased on 18/07/2016Apoderado
Directors network map
Registered actos
- RevocacionesPublished 27/07/2016· Registered 18/07/2016· I/A 5
- NombramientosPublished 27/07/2016· Registered 18/07/2016· I/A 5
- NombramientosPublished 14/12/2012· Registered 05/12/2012· I/A 4
- Ampliación de capitalPublished 26/03/2012· Registered 14/03/2012· I/A 3
- NombramientosPublished 26/02/2009· Registered 16/02/2009· I/A 2
- ConstituciónPublished 17/02/2009· Registered 03/02/2009· I/A 1
- NombramientosPublished 17/02/2009· Registered 03/02/2009· I/A 1
Capital · events
- 26/03/2012Ampliación de capitalResulting capital: 3 444,00 € (+344,00 €)
- 17/02/2009ConstituciónInitial capital: 3 100,00 €
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)
- 27/07/2016#3957223RevocacionesNombramientos
ICARIA BUSINESS SL. Revocaciones. ADM.CONJUNTO: BARATECH PENINA FELICIANO;BORREGO CONTRERAS FRANCISCO;MARTINEZ CEBRIAN JOSE LUISAPODERADO: BORREGO CONTRERAS FRANCISCO;MARTINEZ CEBRIAN JOSE LUIS;BARATECH PENINA FELICIANO;BORREGO CONTRERAS FRANCISCO. N… - 14/12/2012#2036550Nombramientos
ICARIA BUSINESS SL. Nombramientos. APODERADO: MARTINEZ CEBRIAN JOSE LUIS;BARATECH PENINA FELICIANO;BORREGO CONTRERAS FRANCISCO Datos registrales. T 41005 , F 207, S 8, H B 375600, I/A 4 ( 5.12.12).
- 26/03/2012#1656098Ampliación de capital
ICARIA BUSINESS SL. Ampliación de capital. Capital: 344,00 Euros. Resultante Suscrito: 3.444,00 Euros. Datos registrales. T 41005 , F 207, S 8, H B 375600, I/A 3 (14.03.12).
- 26/02/2009#91336Nombramientos
ICARIA BUSINESS SL. Nombramientos. APODERADO: BORREGO CONTRERAS FRANCISCO. Datos registrales. T 41005 , F 206, S 8, H B 375600, I/A 2 (16.02.09).
- 17/02/2009#73895ConstituciónNombramientos
ICARIA BUSINESS SL. Constitución. Comienzo de operaciones: 10.11.08. Objeto social: LA COMPRAVENTA,IMPORTACION,EXPORTACION,DE COMBUSTIBLES,CARBURANTES,ACEITES,LUBRICANTES Y OTROS PRODUCTOS DE AUXILIO A LA AUTOMOCION.EXPLOTACION DE ESTACIONES DE SERVI…
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 2009
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 — Barcelona — are listed together, with their address.