ICETA PRIVATE WEALTH SOLUTIONS SL

Hoja M540827· NIF B86495736

Struck off · 17/02/2020Madrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
06/07/2012
Former name :
ICETA PRIVATE WEALTH SOLUTIONS EAFI SL

Legal information

Legal information for ICETA PRIVATE WEALTH SOLUTIONS SL

NIF
Hoja registral
IRUS1000288938067
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date06/07/2012
LocalityMajadahonda
Register referenceTomo 30050 · Folio 56 · Hoja M540827
Former names
ICETA PRIVATE WEALTH SOLUTIONS EAFI SL2012-07-06 → 2020-02-17
StatusExtinguida

Activity

ICETA PRIVATE WEALTH SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 6 July 2012. The Spanish commercial register has published 16 filings for this company, from 6 July 2012 to 4 March 2020, across 9 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

1. La consultoría estratégica en materia económica, financiera, comercial, industrial y de desarrollo de empresas en los ámbitos nacional e internacional. 2. La consultoría en materia de gestión de patrimonios y mercados financieros.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

3 nodes Person Company
ICETA PRIVATE WEALTH …Barbera Durban MartaBarbera Durban MartaVERSION ORIGINAL COMUNICACION Y EVENTOS SLVERSION ORIGINAL COM…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ICETA PRIVATE WEALTH …Iceta Berecibar JaimeIceta Berecibar Jaime

Beneficial owner (UBO)

Iceta Berecibar Jaime100 %

Individual · ultimate beneficial owner · since 06/07/2012

Beneficial owner network map

2 nodes Person Company
ICETA PRIVATE WEALTH …Iceta Berecibar JaimeIceta Berecibar Jaime

Registered actos

  1. Ceses/DimisionesPublished 04/03/2020· Registered 27/02/2020· I/A 6
  2. NombramientosPublished 04/03/2020· Registered 27/02/2020· I/A 6
  3. Cambio de domicilio socialPublished 04/03/2020· Registered 27/02/2020· I/A 6
  4. Cambio de denominación socialPublished 17/02/2020· Registered 10/02/2020· I/A 2
  5. Cambio de objeto socialPublished 17/02/2020· Registered 10/02/2020· I/A 2
  6. Ceses/DimisionesPublished 17/02/2020· Registered 10/02/2020· I/A 2
  7. NombramientosPublished 17/02/2020· Registered 10/02/2020· I/A 2
  8. DisoluciónPublished 17/02/2020· Registered 10/02/2020· I/A 2
  9. ExtinciónPublished 17/02/2020· Registered 10/02/2020· I/A 2
  10. NombramientosPublished 21/01/2019· Registered 14/01/2019· I/A 4
  11. Cambio de domicilio socialPublished 17/06/2015· Registered 08/06/2015· I/A 3
  12. NombramientosPublished 27/02/2013· Registered 19/02/2013· I/A 2
  13. ConstituciónPublished 06/07/2012· Registered 26/06/2012· I/A 1
  14. Declaración de unipersonalidadPublished 06/07/2012· Registered 26/06/2012· I/A 1
  15. NombramientosPublished 06/07/2012· Registered 26/06/2012· I/A 1

Changes

  1. 04/03/2020Cambio de denominación social

    ICETA PRIVATE WEALTH SOLUTIONS EAFI SL→ICETA PRIVATE WEALTH SOLUTIONS SL

  2. 04/03/2020Cambio de domicilio social

    C/ MAR NEGRO 45 (MAJADAHONDA)

  3. 17/02/2020Cambio de objeto social

    1. La consultoría estratégica en materia económica, financiera, comercial, industrial y de desarrollo de empresas en los ámbitos nacional e internacional. 2. La consultoría en materia de gestión de patrimonios y mercados financieros.

  4. 17/02/2020Disolución
  5. 17/02/2020Extinción
  6. 17/06/2015Cambio de domicilio social

    C/ ALMAGRO NUMERO 3, 5º DERECHO (MADRID)

  7. 06/07/2012Declaración de unipersonalidad

    ICETA BERECIBAR JAIME

Capital · events

  1. 06/07/2012Constitución
    Initial capital: 3 100,00 €

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. 04/03/2020#5825801
    Ceses/DimisionesNombramientosCambio de domicilio social
    ICETA PRIVATE WEALTH SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: ICETA BERECIBAR JAIME. Nombramientos. Adm. Unico: BARBERA DURBAN MARTA. Cambio de domicilio social. C/ MAR NEGRO 45 (MAJADAHONDA). Datos registrales. T 30050 , F 56, S 8, H M 540827, I/…
  2. 17/02/2020#5797651

    Company name: ICETA PRIVATE WEALTH SOLUTIONS EAFI SL

    Cambio de denominación socialCambio de objeto socialCeses/DimisionesNombramientosDisoluciónExtinción
    ICETA PRIVATE WEALTH SOLUTIONS EAFI SL. Otros conceptos: Perdida de la condición de empresa de asesoramiento financiero, que pasará a ser una sociedad de responsabilidad limtada de régimen común. Cambio de denominación social. ICETA PRIVATE WEALTH SO…
  3. 27/01/2020#5761245

    Company name: ICETA PRIVATE WEALTH SOLUTIONS EAFI SL

    ICETA PRIVATE WEALTH SOLUTIONS EAFI SL. Otros conceptos: Resolución de fecha 20 de diciembre de 2019 de la Comisión Nacional del Mercado de Valores, por la que se comunica la baja de la sociedad, "ICETA PRIVATE WEALTH SOLUTIONS EAFI S.L.", en el Regi…
  4. 21/01/2019#5213720

    Company name: ICETA PRIVATE WEALTH SOLUTIONS EAFI SL

    Nombramientos
    ICETA PRIVATE WEALTH SOLUTIONS EAFI SL. Nombramientos. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. T 30050 , F 55, S 8, H M 540827, I/A 4 (14.01.19).
  5. 17/06/2015#3370230

    Company name: ICETA PRIVATE WEALTH SOLUTIONS EAFI SL

    Cambio de domicilio social
    ICETA PRIVATE WEALTH SOLUTIONS EAFI SL. Cambio de domicilio social. C/ ALMAGRO NUMERO 3, 5º DERECHO (MADRID). Datos registrales. T 30050 , F 55, S 8, H M 540827, I/A 3 ( 8.06.15).
  6. 27/02/2013#2150394

    Company name: ICETA PRIVATE WEALTH SOLUTIONS EAFI SL

    Nombramientos
    ICETA PRIVATE WEALTH SOLUTIONS EAFI SL. Nombramientos. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. T 30050 , F 55, S 8, H M 540827, I/A 2 (19.02.13).
  7. 06/07/2012#1804406

    Company name: ICETA PRIVATE WEALTH SOLUTIONS EAFI SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ICETA PRIVATE WEALTH SOLUTIONS EAFI SL. Constitución. Comienzo de operaciones: 21.06.12. Objeto social: EL ASESORAMIENTO EN MATERIA DE INVERSION, ENTENDIENDOSE POR TAL LA PRESTACION DE RECOMENDACIONES PERSONALIZADAS A UN CLIENTE, SEA A PETICION DE ES…

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 2012

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/ MAR NEGRO 45 (MAJADAHONDA), Majadahonda, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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