ICARIA MARINEDA SL

Hoja C47667· NIF B70295910

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
47 000,00 €
Incorporation :
16/06/2011
Directors :
Chas Calviño Ana Maria, Quinteiro Canedo Antonio, Armas Rodriguez Sandra

Legal information

Legal information for ICARIA MARINEDA SL

NIF
Hoja registral
IRUS1000077544258
Legal formSociedad Limitada (SL)
Share capital47 000,00 €
Incorporation date16/06/2011
Register referenceTomo 3420 · Folio 90 · Hoja C47667
StatusVigente

Activity

ICARIA MARINEDA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 16 June 2011. The Spanish commercial register has published 5 filings for this company, from 16 June 2011 to 17 September 2019, across 5 distinct types of filing. Its registered share capital is 47 000,00 €.

Economic activity (CNAE)

4727

Corporate purpose

La prestación de servicios de hostelería, como la explotación de restaurantes, catering, cafeterías, heladerías y bares. La explotación de actividades de jardines de recreo infantiles.- La organización y explotación de todo tipo de eventos de entretenimiento infantil y juvenil, fiestas infantiles, t.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ICARIA MARINEDA SLArmas Rodriguez SandraArmas Rodriguez Sand…Chas Calviño Ana MariaChas Calviño Ana Mar…OCIO MARINEDA SLOCIO MARINEDA SLFAN SQUARE SLFAN SQUARE SLTIME DATA, SOCIEDAD LIMITADATIME DATA, SOCIEDAD …

Registered actos

  1. Ampliación de capitalPublished 17/09/2019· Registered 02/09/2019· I/A 2
  2. Modificaciones estatutariasPublished 17/09/2019· Registered 02/09/2019· I/A 2
  3. Cambio de domicilio socialPublished 17/09/2019· Registered 02/09/2019· I/A 2
  4. ConstituciónPublished 16/06/2011· Registered 06/06/2011· I/A 1
  5. NombramientosPublished 16/06/2011· Registered 06/06/2011· I/A 1

Changes

  1. 17/09/2019Cambio de domicilio social

    POLIG POCOMACO S/N - SECTO A2, NAVE 12 (CORUÑA (A))

  2. 17/09/2019Modificaciones estatutarias

Capital · events

  1. 17/09/2019Ampliación de capital
    Resulting capital: 47 000,00 € (+31 000,00 €)
  2. 16/06/2011Constitución
    Initial capital: 16 000,00 €

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)

  1. 17/09/2019#5581409
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    ICARIA MARINEDA SL(R.M. A CORUÑA). Ampliación de capital. Capital: 31.000,00 Euros. Resultante Suscrito: 47.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social .-. Artículo de los estatutos: 5. Capital social.-. 
  2. 16/06/2011#1262605
    ConstituciónNombramientos
    ICARIA MARINEDA SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 30.05.11. Objeto social: La prestación de servicios de hostelería, como la explotación de restaurantes, catering, cafeterías, heladerías y bares. La explotación de actividades 

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 2011

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG POCOMACO S/N - SECTO A2, NAVE 12 (CORUÑA (A)), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4727 — are listed together.