ICC CONTROL DE CALIDAD SL
Hoja AL75· NIF B04122883
- Registered address :
- Activity :
- Ensayos y análisis técnicos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- MARINA DEL CABO SL, LAHAT 2014 SL, Martinez Rodriguez Francisco
Legal information
Legal information for ICC CONTROL DE CALIDAD SL
Activity
ICC CONTROL DE CALIDAD SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). Its declared activity is “Ensayos y análisis técnicos” (CNAE 7120). The Spanish commercial register has published 10 filings for this company, from 12 December 2011 to 4 October 2021, across 4 distinct types of filing.
Economic activity (CNAE)
7120 · Ensayos y análisis técnicos
Directors and representatives
Directors
Current
- MARINA DEL CABO SLSince 30/05/2012PresidenteConsejero Delegado SolidarioConsejero
- LAHAT 2014 SLSince 30/05/2012Consejero Delegado SolidarioConsejeroSecretario
- Martinez Rodriguez FranciscoSince 30/05/2012Consejero
Former
- Salvador Padillo JoaquinCeased on 24/09/2021PresidenteConsejero Delegado SolidarioConsejero
- Sebastian Fernandez Jose LuisCeased on 24/09/2021Consejero Delegado SolidarioConsejeroSecretario
- Lopez Martinez MiguelCeased on 30/05/2012Consejero
- Torres Muñoz VicenteCeased on 30/05/2012Consejero
- Salvador Amerigo JoaquinCeased on 30/05/2012Secretario no Consejero
Authorised representatives
Current
- Lopez Gutierrez AntonioSince 31/01/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/10/2021· Registered 24/09/2021· I/A 16
- NombramientosPublished 04/10/2021· Registered 24/09/2021· I/A 16
- Ceses/DimisionesPublished 09/10/2015· Registered 01/10/2015· I/A 15
- NombramientosPublished 09/10/2015· Registered 01/10/2015· I/A 15
- ReeleccionesPublished 09/10/2015· Registered 01/10/2015· I/A 15
- NombramientosPublished 08/02/2013· Registered 31/01/2013· I/A 14
- Ceses/DimisionesPublished 12/09/2012· Registered 30/08/2012· I/A 13
- Ceses/DimisionesPublished 08/06/2012· Registered 30/05/2012· I/A 12
- NombramientosPublished 08/06/2012· Registered 30/05/2012· I/A 12
- Modificaciones estatutariasPublished 12/12/2011· Registered 28/11/2011· I/A 11
Changes
- 12/12/2011Modificaciones estatutarias
Timeline (BORME)
- 04/10/2021#6624839Ceses/DimisionesNombramientos
ICC CONTROL DE CALIDAD SL. Ceses/Dimisiones. Consejero: SALVADOR PADILLO JOAQUIN;SEBASTIAN FERNANDEZ JOSE LUIS;MARTINEZ RODRIGUEZ FRANCISCO. Presidente: SALVADOR PADILLO JOAQUIN. Cons.Del.Sol: SALVADOR PADILLO JOAQUIN. Secretario: SEBASTIAN FERNANDEZ… - 09/10/2015#3532352Ceses/DimisionesNombramientosReelecciones
ICC CONTROL DE CALIDAD SL. Ceses/Dimisiones. Consejero: MARINA DEL CABO SL;LAHAT 2014 SL. Presidente: MARINA DEL CABO SL. Cons.Del.Sol: MARINA DEL CABO SL. Secretario: LAHAT 2014 SL. Cons.Del.Sol: LAHAT 2014 SL. Nombramientos. Consejero: SALVADOR PAD… - 08/02/2013#2115321Nombramientos
ICC CONTROL DE CALIDAD SL. Nombramientos. Apoderado: LOPEZ GUTIERREZ ANTONIO. Datos registrales. T 273 , F 163, S 8, H AL 75, I/A 14 (31.01.13).
- 12/09/2012#1889909Ceses/Dimisiones
ICC CONTROL DE CALIDAD SL. Ceses/Dimisiones. Vicepresid.: MARTINEZ RODRIGUEZ FRANCISCO. Cons.Del.Sol: MARTINEZ RODRIGUEZ FRANCISCO. Datos registrales. T 273 , F 163, S 8, H AL 75, I/A 13 (30.08.12).
- 08/06/2012#1760131Ceses/DimisionesNombramientos
ICC CONTROL DE CALIDAD SL. Ceses/Dimisiones. Cons.Del.Sol: MARINA DEL CABO SL. Presidente: MARINA DEL CABO SL. Consejero: MARINA DEL CABO SL. Vicepresid.: LAHAT 2014 SL. Consejero: LAHAT 2014 SL. Cons.Del.Sol: LAHAT 2014 SL. Consejero: MARTINEZ RODRI… - 12/12/2011#1495030Modificaciones estatutarias
ICC CONTROL DE CALIDAD SL. Modificaciones estatutarias. 19. Retribución.- El cargo de administrador será remunerado. Dicha remuneración consistirá en una cantidad fija que para cada ejercicio económico determine la Junta General. Laretribución de los…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Ensayos y análisis técnicos — are listed together.