ICARO DISCO PUB SOCIEDAD LIMITADA
Hoja M442687· NIF B85144889
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Humanes Diaz Juan Carlos
Legal information
Legal information for ICARO DISCO PUB SOCIEDAD LIMITADA
Activity
ICARO DISCO PUB SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 22 September 2010 to 24 February 2011, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Humanes Diaz Juan CarlosSince 14/02/2011Administrador Único
Former
- Humanes Tormo PabloCeased on 14/02/2011Administrador Único
- Humanes Tormo SantiagoCeased on 09/09/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Humanes Diaz Luis Fernando100 %
Individual · ultimate beneficial owner · since 24/02/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/02/2011· Registered 14/02/2011· I/A 3
- Ceses/DimisionesPublished 24/02/2011· Registered 14/02/2011· I/A 3
- NombramientosPublished 24/02/2011· Registered 14/02/2011· I/A 3
- Ceses/DimisionesPublished 22/09/2010· Registered 09/09/2010· I/A 2
- NombramientosPublished 22/09/2010· Registered 09/09/2010· I/A 2
Changes
- 24/02/2011Declaración de unipersonalidad
HUMANES DIAZ LUIS FERNANDO
Timeline (BORME)
- 24/02/2011#1089907Declaración de unipersonalidadCeses/DimisionesNombramientos
ICARO DISCO PUB SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: HUMANES DIAZ LUIS FERNANDO. Ceses/Dimisiones. Adm. Unico: HUMANES TORMO PABLO. Nombramientos. Adm. Unico: HUMANES DIAZ JUAN CARLOS. Datos registrales. T 24596 , F 3, S 8,… - 22/09/2010#884382Ceses/DimisionesNombramientos
ICARO DISCO PUB SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HUMANES TORMO SANTIAGO. Nombramientos. Adm. Unico: HUMANES TORMO PABLO. Datos registrales. T 24596 , F 3, S 8, H M 442687, I/A 2 ( 9.09.10).
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 — Madrid — are listed together, with their address.