ICARLA 2001 SL
Hoja SS27712· NIF B20918330
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ICARLA 2001 SL
Activity
ICARLA 2001 SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 8 filings for this company, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Tojal Senent Maria AsuncionCeased on 24/12/2012Administrador Único
- Verdecchia Emiliana IbisCeased on 24/12/2012Administrador Solidario
- Soriano Tojal Francisco JavierCeased on 24/12/2012Administrador SolidarioLiquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/01/2013· Registered 24/12/2012· I/A 4
- NombramientosPublished 03/01/2013· Registered 24/12/2012· I/A 4
- DisoluciónPublished 03/01/2013· Registered 24/12/2012· I/A 4
- ExtinciónPublished 03/01/2013· Registered 24/12/2012· I/A 4
- Ceses/DimisionesPublished 03/01/2013· Registered 24/12/2012· I/A 3
- NombramientosPublished 03/01/2013· Registered 24/12/2012· I/A 3
- Modificaciones estatutariasPublished 03/01/2013· Registered 24/12/2012· I/A 3
- Cambio de domicilio socialPublished 03/01/2013· Registered 24/12/2012· I/A 3
Changes
- 03/01/2013Cambio de domicilio social
C/ KASKOTEGI, 5-2º B.- (IRUN)
- 03/01/2013Disolución
- 03/01/2013Extinción
- 03/01/2013Modificaciones estatutarias
Timeline (BORME)
- 03/01/2013#10449325Ceses/DimisionesNombramientosDisoluciónExtinción
ICARLA 2001 SL. Ceses/Dimisiones. Liquidador: SORIANO TOJAL FRANCISCO JAVIER. Adm. Solid.: VERDECCHIA EMILIANA IBIS;SORIANO TOJAL FRANCISCO JAVIER. Nombramientos. Liquidador: SORIANO TOJAL FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos re… - 03/01/2013#10449324Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ICARLA 2001 SL. Ceses/Dimisiones. Adm. Unico: TOJAL SENENT MARIA ASUNCION. Nombramientos. Adm. Solid.: SORIANO TOJAL FRANCISCO JAVIER;VERDECCHIA EMILIANA IBIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.