ICARO WORLD SL

Hoja B196631· NIF B61953915

Struck off · 21/08/2018Barcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 095 496,79 €

Legal information

Legal information for ICARO WORLD SL

NIF
Hoja registral
IRUS1000344262153
Legal formSociedad Limitada (SL)
Share capital1 095 496,79 €
LocalitySabadell
Register referenceTomo 45470 · Folio 161 · Hoja B196631
StatusLiquidada

Activity

ICARO WORLD SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 24 January 2011 to 21 August 2018, across 6 distinct types of filing. Its registered share capital is 1 095 496,79 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 21/08/2018· Registered 13/08/2018· I/A 11
  2. Modificaciones estatutariasPublished 02/08/2016· Registered 26/07/2016· I/A 10
  3. RevocacionesPublished 02/08/2016· Registered 26/07/2016· I/A 9
  4. NombramientosPublished 02/08/2016· Registered 26/07/2016· I/A 9
  5. Ampliación de capitalPublished 17/04/2013· Registered 08/04/2013· I/A 8
  6. Ampliación de capitalPublished 18/01/2013· Registered 11/01/2013· I/A 7
  7. RevocacionesPublished 19/12/2012· Registered 11/12/2012· I/A 6
  8. NombramientosPublished 19/12/2012· Registered 11/12/2012· I/A 6
  9. Modificaciones estatutariasPublished 19/12/2012· Registered 11/12/2012· I/A 6
  10. Cambio de domicilio socialPublished 19/12/2012· Registered 11/12/2012· I/A 6
  11. RevocacionesPublished 24/01/2011· Registered 11/01/2011· I/A 5
  12. NombramientosPublished 24/01/2011· Registered 11/01/2011· I/A 5
  13. Cambio de domicilio socialPublished 24/01/2011· Registered 11/01/2011· I/A 5

Changes

  1. 21/08/2018Extinción
  2. 02/08/2016Modificaciones estatutarias
  3. 19/12/2012Cambio de domicilio social

    CL SANT CUGAT Num.111 (SABADELL)

  4. 19/12/2012Modificaciones estatutarias
  5. 24/01/2011Cambio de domicilio social

    CL BOBINADORA 1-5 P.2 DESPACHO 21-23 (MATARO)

Capital · events

  1. 17/04/2013Ampliación de capital
    Resulting capital: 1 095 496,79 € (+100 054,48 €)
  2. 18/01/2013Ampliación de capital
    Resulting capital: 995 442,31 € (+657 019,21 €)

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. 21/08/2018#5017726
    Extinción
    ICARO WORLD SL. Extinción. Datos registrales. T 45470 , F 161, S 8, H B 196631, I/A 11 (13.08.18).
  2. 02/08/2016#3966519
    Modificaciones estatutarias
    ICARO WORLD SL. Modificaciones estatutarias. ARTICULO 15: ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 45470 , F 161, S 8, H B 196631, I/A 10 (26.07.16).
  3. 02/08/2016#3966518
    RevocacionesNombramientos
    ICARO WORLD SL. Revocaciones. ADM.CONJUNTO: SAEZ GONZALEZ MARIA TRINIDAD;CASTRO SAEZ TOMAS;CASTRO SAEZ MARIA TRINIDAD. Nombramientos. ADM.CONJUNTO: CASTRO SAEZ MARIA TRINIDAD;SAEZ GONZALEZ MARIA TRINIDAD. Datos registrales. T 31634 , F 108, S 8, H B …
  4. 17/04/2013#2231403
    Ampliación de capital
    ICARO WORLD SL. Ampliación de capital. Capital: 100.054,48 Euros. Resultante Suscrito: 1.095.496,79 Euros. Datos registrales. T 31634 , F 108, S 8, H B 196631, I/A 8 ( 8.04.13).
  5. 18/01/2013#2076889
    Ampliación de capital
    ICARO WORLD SL. Ampliación de capital. Capital: 657.019,21 Euros. Resultante Suscrito: 995.442,31 Euros. Datos registrales. T 31634 , F 105, S 8, H B 196631, I/A 7 (11.01.13).
  6. 19/12/2012#2042596
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    ICARO WORLD SL. Revocaciones. ADM.UNICO: CASTRO SAEZ PABLO. Nombramientos. ADM.CONJUNTO: SAEZ GONZALEZ MARIA TRINIDAD;CASTRO SAEZ TOMAS;CASTRO SAEZ MARIA TRINIDAD. Modificaciones estatutarias. ART.15:ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Ca…
  7. 24/01/2011#1031050
    RevocacionesNombramientosCambio de domicilio social
    ICARO WORLD SL. Revocaciones. ADMINISTR.: CASTRO MARTINEZ GABRIEL. Nombramientos. ADM.UNICO: CASTRO SAEZ PABLO. Cambio de domicilio social. CL BOBINADORA 1-5 P.2 DESPACHO 21-23 (MATARO). Datos registrales. T 31634 , F 105, S 8, H B 196631, I/A 5 (11.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL SANT CUGAT Num.111 (SABADELL), Sabadell, Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector