ICARO JOYEROS SL

Hoja M584951· NIF B87043386

VigenteMadrid
Registered address :
Activity :
Fabricación de artículos de joyería y artículos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
07/08/2014
Director :
Galve Esteban Maria Luz

Legal information

Legal information for ICARO JOYEROS SL

NIF
Hoja registral
IRUS1000292984267
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date07/08/2014
LocalityMadrid
Phone
Register referenceTomo 32497 · Folio 190 · Hoja M584951
StatusVigente

Activity

ICARO JOYEROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de artículos de joyería y artículos similares” (CNAE 3212). It was incorporated on 7 August 2014. The Spanish commercial register has published 4 filings for this company, from 7 August 2014 to 17 January 2023, across 3 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

3212 · Fabricación de artículos de joyería y artículos similares

Corporate purpose

- La investigación, fabricación, diseño, modelaje, construcción, reparación, compostura, montaje, distribución, importación, exportación, venta, representación, promoción, cambio y comercialización, tanto al por mayor como al por menor de toda clase de productos y/o artículos de joyería, platería...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
ICARO JOYEROS SLGalve Esteban Maria LuzGalve Esteban Maria …SYLVANA JOYAS SLSYLVANA JOYAS SLL V C SLL V C SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ICARO JOYEROS SLGalve Esteban Maria LuzGalve Esteban Maria …SYLVANA JOYAS SLSYLVANA JOYAS SL

Beneficial owner (UBO)

Galve Esteban Maria Luz100 %

Individual · ultimate beneficial owner · since 17/01/2023

Beneficial owner network map

3 nodes Person Company
ICARO JOYEROS SLGalve Esteban Maria LuzGalve Esteban Maria …SYLVANA JOYAS SLSYLVANA JOYAS SL

Registered actos

  1. Declaración de unipersonalidadPublished 17/01/2023· Registered 10/01/2023· I/A 3
  2. NombramientosPublished 07/08/2014· Registered 31/07/2014· I/A 2
  3. ConstituciónPublished 07/08/2014· Registered 31/07/2014· I/A 1
  4. NombramientosPublished 07/08/2014· Registered 31/07/2014· I/A 1

Changes

  1. 17/01/2023Declaración de unipersonalidad

    GALVE ESTEBAN MARIA LUZ

Capital · events

  1. 07/08/2014Constitución
    Initial capital: 3 200,00 €

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. 17/01/2023#7333749
    Declaración de unipersonalidad
    ICARO JOYEROS SL. Declaración de unipersonalidad. Socio único: GALVE ESTEBAN MARIA LUZ. Datos registrales. T 32497 , F 190, S 8, H M 584951, I/A 3 (10.01.23).
  2. 07/08/2014#2925956
    Nombramientos
    ICARO JOYEROS SL. Nombramientos. Apoderado: RICO GALVE JESUS. Datos registrales. T 32497 , F 189, S 8, H M 584951, I/A 2 (31.07.14).
  3. 07/08/2014#2925955
    ConstituciónNombramientos
    ICARO JOYEROS SL. Constitución. Comienzo de operaciones: 16.07.14. Objeto social: - La investigación, fabricación, diseño, modelaje, construcción, reparación, compostura, montaje, distribución, importación, exportación, venta, representación, promoci…

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 2014

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 addressC/ SAN MAXIMO 31 (MADRID), Madrid
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 — Fabricación de artículos de joyería y artículos similares — are listed together.

Prospect this sectorAll companies in this sector