ICARUS EXPLOID SL

Hoja L24352

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
45 000,00 €
Incorporation :
23/02/2010
Director :
Vila Garcia Daniel

Legal information

Legal information for ICARUS EXPLOID SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital45 000,00 €
Incorporation date23/02/2010
Register referenceTomo 1222 · Folio 40 · Hoja L24352
StatusVigente

Activity

ICARUS EXPLOID SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. It was incorporated on 23 February 2010. The Spanish commercial register has published 8 filings for this company, from 23 February 2010 to 15 January 2016, across 5 distinct types of filing. Its registered share capital is 45 000,00 €.

Corporate purpose

Toda clase de actividades agrícolas y ganaderas. Así mismo, también tendrápor objeto la compra, venta, permuta, arriendo, construcción, promoción, rehabilitación, urbanización y parcelación de toda clase de inmueblkes, todala actividad inmobiliaria en general y la intermediación de inmuebles y fin.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
ICARUS EXPLOID SLVila Garcia DanielVila Garcia DanielMOGARSA GESTORA DE MEDIOS SONOROS SLMOGARSA GESTORA DE M…ICARUS EXPLOID SLICARUS EXPLOID SLMOGARSA GESTORA DE MEDIOS SONOROS SLMOGARSA GESTORA DE M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ICARUS EXPLOID SLVila Garcia DanielVila Garcia Daniel

Beneficial owner (UBO)

Vila Garcia Daniel100 %

Individual · ultimate beneficial owner · since 31/05/2012

Beneficial owner network map

2 nodes Person Company
ICARUS EXPLOID SLVila Garcia DanielVila Garcia Daniel

Registered actos

  1. NombramientosPublished 15/01/2016· Registered 07/01/2016· I/A 5
  2. RevocacionesPublished 15/01/2016· Registered 07/01/2016· I/A 4
  3. Ceses/DimisionesPublished 31/05/2012· Registered 21/05/2012· I/A 3
  4. NombramientosPublished 31/05/2012· Registered 21/05/2012· I/A 3
  5. NombramientosPublished 06/04/2010· Registered 24/03/2010· I/A 2
  6. ConstituciónPublished 23/02/2010· Registered 12/02/2010· I/A 1
  7. NombramientosPublished 23/02/2010· Registered 12/02/2010· I/A 1

Capital · events

  1. 23/02/2010Constitución
    Initial capital: 45 000,00 €

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. 15/01/2016#3663168
    Nombramientos
    ICARUS EXPLOID SL. Nombramientos. Apoderado: GIL CASALS EVA. Datos registrales. T 1222 , F 40, S 8, H L 24352, I/A 5 ( 7.01.16).
  2. 15/01/2016#3663167
    Revocaciones
    ICARUS EXPLOID SL. Revocaciones. Apoderado: VIVES SANS FERRAN. Datos registrales. T 1222 , F 40, S 8, H L 24352, I/A 4 ( 7.01.16).
  3. 31/05/2012#1748851
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ICARUS EXPLOID SL. Declaración de unipersonalidad. Socio único: VILA GARCIA DANIEL. Ceses/Dimisiones. Adm. Unico: DE LA CUADRA UGARTE LUIS. Nombramientos. Adm. Unico: VILA GARCIA DANIEL. Datos registrales. T 1222 , F 40, S 8, H L 24352, I/A 3 (21.05.…
  4. 06/04/2010#663692
    Nombramientos
    ICARUS EXPLOID SL. Nombramientos. Apoderado: VIVES SANS FERRAN. Datos registrales. T 1222 , F 38, S 8, H L 24352, I/A 2 (24.03.10).
  5. 23/02/2010#603029
    ConstituciónNombramientos
    ICARUS EXPLOID SL. Constitución. Comienzo de operaciones: 9.12.09. Objeto social: Toda clase de actividades agrícolas y ganaderas. Así mismo, también tendrápor objeto la compra, venta, permuta, arriendo, construcción, promoción, rehabilitación, urban…

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 2010

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 addressPTDA TAPIADA O FORADADA S/N (POBLA DE CERVOLES (LA)), Lleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.