ICARUS HOLDING 23 SL
Hoja M796087· NIF B13906284
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/06/2023
- Director :
- Sanz Garcia Eva-Maria
Legal information
Legal information for ICARUS HOLDING 23 SL
Activity
ICARUS HOLDING 23 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 22 June 2023. The Spanish commercial register has published 6 filings for this company, from 22 June 2023 to 13 July 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La actividad, negocio y promoción inmobiliaria.
Directors and representatives
Directors
Current
- Sanz Garcia Eva-MariaSince 06/07/2023Administrador Único
Former
- Triguero Gomez Luis MiguelCeased on 06/07/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/07/2023· Registered 06/07/2023· I/A 2
- NombramientosPublished 13/07/2023· Registered 06/07/2023· I/A 2
- Ampliacion del objeto socialPublished 13/07/2023· Registered 06/07/2023· I/A 2
- Cambio de domicilio socialPublished 13/07/2023· Registered 06/07/2023· I/A 2
- ConstituciónPublished 22/06/2023· Registered 15/06/2023· I/A 1
- NombramientosPublished 22/06/2023· Registered 15/06/2023· I/A 1
Changes
- 13/07/2023Ampliación del objeto social
Alquiler de bienes inmobiliarios por cuenta propia.Compraventade bienes inmobiliarios por cuenta propia. Actividades inmobiliarias por cuenta de terceros.
- 13/07/2023Cambio de domicilio social
C/ MONASTERIO DE LAS BATUECAS 18E - ATICO B (MADRID)
Capital · events
- 22/06/2023ConstituciónInitial capital: 3 000,00 €
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)
- 13/07/2023#7627048Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
ICARUS HOLDING 23 SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: SANZ GARCIA EVA-MARIA. Ampliacion del objeto social. Alquiler de bienes inmobiliarios por cuenta propia.Compraventade bienes inmobiliarios por … - 22/06/2023#7592668ConstituciónNombramientos
ICARUS HOLDING 23 SL. Constitución. Comienzo de operaciones: 7.06.23. Objeto social: La actividad, negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. D…
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 2023
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.