ICEMI SL
Hoja V16799· NIF B46173084
- Registered address :
- Activity :
- Fabricación de otro material y equipo eléctrico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 045 974,00 €
Legal information
Legal information for ICEMI SL
Activity
ICEMI SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Fabricación de otro material y equipo eléctrico” (CNAE 2790). The Spanish commercial register has published 10 filings for this company, from 27 January 2009 to 29 April 2015, across 6 distinct types of filing. Its registered share capital is 1 045 974,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2790 · Fabricación de otro material y equipo eléctrico
Directors and representatives
Directors
Former
- Martinez Cirre Jose LuisCeased on 22/04/2015Consejero Delegado
- Cortes Sos MercedesCeased on 22/04/2015Consejero
- Sanchez Sanchez Jose MariaCeased on 22/04/2015Consejero
Auditors
Former
- GRANT THORNTON SLPCeased on 22/04/2015Auditor
Directors network map
Registered actos
Changes
- 29/04/2015Disolución
- 29/04/2015Extinción
- 24/12/2009Cambio de domicilio social
AVDA DE LA FOIA 3 - POLIGONO INDUSTRIAL REY JUAN C (ALMUSSAFES)
Capital · events
- 27/01/2009Ampliación de capitalResulting capital: 1 045 974,00 € (+144 474,00 €)
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)
- 29/04/2015#3303847DisoluciónExtinción
ICEMI SL. Disolución. Escision. Extinción. Datos registrales. T 9087, L 6371, F 211, S 8, H V 16799, I/A 27 (22.04.15).
- 02/01/2015#10470645Reelecciones
ICEMI SL. Reelecciones. Auditor: GRANT THORNTON SLP. Datos registrales. T 9087, L 6371, F 210, S 8, H V 16799, I/A 26 (24.12.14).
- 09/01/2014#10466195Nombramientos
ICEMI SL. Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. T 9087, L 6371, F 210, S 8, H V 16799, I/A 25 (31.12.13).
- 05/04/2013#2211946Reelecciones
ICEMI SL. Reelecciones. Auditor: GRANT THORNTON SLP. Datos registrales. T 9087, L 6371, F 210, S 8, H V 16799, I/A 24 (28.03.13).
- 19/01/2012#1545236Reelecciones
ICEMI SL. Reelecciones. Auditor: GRANT THORNTON SLP. Datos registrales. T 9087, L 6371, F 210, S 8, H V 16799, I/A 23 (10.01.12).
- 16/02/2011#1076109Reelecciones
ICEMI SL. Reelecciones. Auditor: GRANT THORNTON SLP. Datos registrales. T 9087, L 6371, F 210, S 8, H V 16799, I/A 22 ( 7.02.11).
- 24/12/2009#525944Cambio de domicilio social
ICEMI SL. Cambio de domicilio social. AVDA DE LA FOIA 3 - POLIGONO INDUSTRIAL REY JUAN C (ALMUSSAFES). Datos registrales. T 9087, L 6371, F 210, S 8, H V 16799, I/A 21 (15.12.09).
- 24/12/2009#525943Reelecciones
ICEMI SL. Reelecciones. Auditor: AUDIHISPANA GRANT THORNTON SLP. Datos registrales. T 3925, L 1237, F 116, S 8, H V 16799, I/A 20 (15.12.09).
- 27/01/2009#35648Ampliación de capital
ICEMI SL. Ampliación de capital. Capital: 144.474,00 Euros. Resultante Suscrito: 1.045.974,00 Euros. Datos registrales. T 3925, L 1237, F 116, S 8, H V 16799, I/A 19 (16.01.09).
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
Team on the website
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Prospect
Spanish companies in the same line of business — Fabricación de otro material y equipo eléctrico — are listed together.