ICARUX BALEAR 2000 SL

Hoja PM30316· NIF B07915846

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 122 000,00 €
Directors :
Puyol Rodriguez Maria Carmen, Catala Puyol Juan Gabriel

Legal information

Legal information for ICARUX BALEAR 2000 SL

NIF
Hoja registral
IRUS1000090085762
Legal formSociedad Limitada (SL)
Share capital3 122 000,00 €
Register referenceTomo 2390 · Folio 70 · Hoja PM30316
StatusVigente

Activity

ICARUX BALEAR 2000 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 6 April 2009 to 4 February 2025, across 5 distinct types of filing. Its registered share capital is 3 122 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ICARUX BALEAR 2000 SLCatala Puyol Juan GabrielCatala Puyol Juan Ga…Puyol Rodriguez Maria CarmenPuyol Rodriguez Mari…

Registered actos

  1. Cambio de domicilio socialPublished 04/02/2025· Registered 28/01/2025· I/A 11
  2. Ampliación de capitalPublished 05/05/2021· Registered 27/04/2021· I/A 10
  3. Ceses/DimisionesPublished 27/05/2020· Registered 19/05/2020· I/A 9
  4. NombramientosPublished 27/05/2020· Registered 19/05/2020· I/A 9
  5. NombramientosPublished 30/06/2009· Registered 18/06/2009· I/A 8
  6. RevocacionesPublished 14/05/2009· Registered 04/05/2009· I/A 7
  7. Ampliación de capitalPublished 14/05/2009· Registered 04/05/2009· I/A 6
  8. Ampliación de capitalPublished 06/04/2009· Registered 25/03/2009· I/A 5

Changes

  1. 04/02/2025Cambio de domicilio social

    C/ DONANTS DE SANG 5-B - DERECHA (PALMA DE MALLORCA)

Capital · events

  1. 05/05/2021Ampliación de capital
    Resulting capital: 3 122 000,00 € (+1 122 000,00 €)
  2. 14/05/2009Ampliación de capital
    Resulting capital: 2 000 000,00 € (+1 000 000,00 €)
  3. 06/04/2009Ampliación de capital
    Resulting capital: 1 000 000,00 € (+629 000,00 €)

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. 04/02/2025#8470765
    Cambio de domicilio social
    ICARUX BALEAR 2000 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ DONANTS DE SANG 5-B - DERECHA (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 30316, I/A 11 (28.01.25).
  2. 05/05/2021#6391139
    Ampliación de capital
    ICARUX BALEAR 2000 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.122.000,00 Euros. Resultante Suscrito: 3.122.000,00 Euros. Datos registrales. T 2390 , F 70, S 8, H PM 30316, I/A 10 (27.04.21).
  3. 27/05/2020#5889861
    Ceses/DimisionesNombramientos
    ICARUX BALEAR 2000 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PUYOL RODRIGUEZ MARIA CARMEN. Nombramientos. Adm. Solid.: PUYOL RODRIGUEZ MARIA CARMEN;CATALA PUYOL JUAN GABRIEL. Otros conceptos: Cambio del Organo de Administración: Admin…
  4. 30/06/2009#283640
    Nombramientos
    ICARUX BALEAR 2000 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CATALA PUYOL JUAN GABRIEL. Datos registrales. T 1601 , F 20, S 8, H PM 30316, I/A 8 (18.06.09).
  5. 14/05/2009#210662
    Revocaciones
    ICARUX BALEAR 2000 SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: AMADO FERRER JOSE. Datos registrales. T 1601 , F 20, S 8, H PM 30316, I/A 7 ( 4.05.09).
  6. 14/05/2009#210661
    Ampliación de capital
    ICARUX BALEAR 2000 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 2.000.000,00 Euros. Datos registrales. T 1601 , F 20, S 8, H PM 30316, I/A 6 ( 4.05.09).
  7. 06/04/2009#156800
    Ampliación de capital
    ICARUX BALEAR 2000 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 629.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 1601 , F 20, S 8, H PM 30316, I/A 5 (25.03.09).

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 addressC/ DONANTS DE SANG 5-B - DERECHA (PALMA DE MALLORCA), Illes Balears
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 — CNAE 6812 — are listed together.

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