ICEYE SPAIN SL

Hoja M716821

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/05/2020
Directors :
Garcia-Muñoz Sarria Gonzalo, Karjalainen Maria Johanna, Pitkanen Juhani Matias
Former name :
TUCSON DIRECTORSHIP SL

Legal information

Legal information for ICEYE SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/05/2020
Register referenceTomo 40352 · Folio 83 · Hoja M716821
Former names
TUCSON DIRECTORSHIP SL2020-05-22 → 2020-08-25
StatusVigente

Activity

ICEYE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 May 2020. The Spanish commercial register has published 20 filings for this company, from 22 May 2020 to 18 March 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA FABRICACION, ENSAMBLAJE E INVESTIGACION Y DESARROLLO DE COMPONENTES Y EQUIPOS AEROESPACIALES Y LA PRESTACION DE SERVICIOS RELACIONADOS CON DICHAS ACTIVIDADES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
ICEYE SPAIN SLGarcia-Muñoz Sarria GonzaloGarcia-Muñoz Sarria …Karjalainen Maria JohannaKarjalainen Maria Jo…Pitkanen Juhani MatiasPitkanen Juhani Mati…

Cap table · shareholdings

  • Iceye Oy100 %

    Individual · since 14/05/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ICEYE SPAIN SLIceye OyIceye Oy

Beneficial owner (UBO)

Iceye Oy100 %

Individual · ultimate beneficial owner · since 14/05/2021

Beneficial owner network map

2 nodes Person Company
ICEYE SPAIN SLIceye OyIceye Oy

Registered actos

  1. NombramientosPublished 18/03/2024· Registered 11/03/2024· I/A 15
  2. NombramientosPublished 29/01/2024· Registered 23/01/2024· I/A 14
  3. Cambio de domicilio socialPublished 03/07/2023· Registered 26/06/2023· I/A 13
  4. Ceses/DimisionesPublished 03/07/2023· Registered 26/06/2023· I/A 12
  5. NombramientosPublished 03/07/2023· Registered 26/06/2023· I/A 12
  6. Ceses/DimisionesPublished 12/06/2023· Registered 02/06/2023· I/A 11
  7. NombramientosPublished 12/06/2023· Registered 02/06/2023· I/A 11
  8. Ceses/DimisionesPublished 21/09/2022· Registered 14/09/2022· I/A 10
  9. Ceses/DimisionesPublished 27/06/2022· Registered 20/06/2022· I/A 9
  10. NombramientosPublished 27/06/2022· Registered 20/06/2022· I/A 9
  11. Ceses/DimisionesPublished 14/05/2021· Registered 07/05/2021· I/A 8
  12. NombramientosPublished 14/05/2021· Registered 07/05/2021· I/A 8
  13. Declaración de unipersonalidadPublished 14/05/2021· Registered 07/05/2021· I/A 7
  14. NombramientosPublished 25/08/2020· Registered 18/08/2020· I/A 4
  15. NombramientosPublished 25/08/2020· Registered 18/08/2020· I/A 6
  16. NombramientosPublished 25/08/2020· Registered 18/08/2020· I/A 5
  17. Cambio de denominación socialPublished 25/08/2020· Registered 18/08/2020· I/A 3
  18. Cambio de objeto socialPublished 10/08/2020· Registered 03/08/2020· I/A 2
  19. ConstituciónPublished 22/05/2020· Registered 14/05/2020· I/A 1
  20. NombramientosPublished 22/05/2020· Registered 14/05/2020· I/A 1

Capital · events

  1. 22/05/2020Constitución
    Initial 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)

  1. 18/03/2024#7989584
    Nombramientos
    ICEYE SPAIN SL. Nombramientos. Adm. Solid.: GARCIA-MUÑOZ SARRIA GONZALO. Datos registrales. T 40352 , F 83, S 8, H M 716821, I/A 15 (11.03.24).
  2. 29/01/2024#7902300
    Nombramientos
    ICEYE SPAIN SL. Nombramientos. Apo.Sol.: REPO SUSAN JEAN;KORTEKANGAS JOHANNES OSKAR JULIUS. Datos registrales. T 40352 , F 83, S 8, H M 716821, I/A 14 (23.01.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 021…
  3. 03/07/2023#7607548
    Cambio de domicilio social
    ICEYE SPAIN SL. Cambio de domicilio social. AVDA DEL DOCTOR ARCE 14 (MADRID). Datos registrales. T 40352 , F 83, S 8, H M 716821, I/A 13 (26.06.23).
  4. 03/07/2023#7607547
    Ceses/DimisionesNombramientos
    ICEYE SPAIN SL. Ceses/Dimisiones. Adm. Unico: WAGENLADER BERNHARD KLAUS. Nombramientos. Adm. Solid.: PITKANEN JUHANI MATIAS;KARJALAINEN MARIA JOHANNA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidar…
  5. 12/06/2023#7572719
    Ceses/DimisionesNombramientos
    ICEYE SPAIN SL. Ceses/Dimisiones. Adm. Solid.: POLLANEN TONI PETTERI;WAGENLADER BERNHARD KLAUS. Nombramientos. Adm. Unico: WAGENLADER BERNHARD KLAUS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
  6. 21/09/2022#7165975
    Ceses/Dimisiones
    ICEYE SPAIN SL. Ceses/Dimisiones. Adm. Solid.: SCHEERS STEVEN. Datos registrales. T 40352 , F 82, S 8, H M 716821, I/A 10 (14.09.22).
  7. 27/06/2022#7044848
    Ceses/DimisionesNombramientos
    ICEYE SPAIN SL. Ceses/Dimisiones. Adm. Unico: ICEYE OY. Representan: MODRZEWSKI RAFAL MICHAL. Nombramientos. Adm. Solid.: WAGENLADER BERNHARD KLAUS;SCHEERS STEVEN;POLLANEN TONI PETTERI. Otros conceptos: Cambio del Organo de Administración: Administra…
  8. 14/05/2021#6414984
    Ceses/DimisionesNombramientos
    ICEYE SPAIN SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: ICEYE OY. Representan: MODRZEWSKI RAFAL MICHAL. Datos registrales. T 40352 , F 81, S 8, H M 716821, I/A 8 ( 7.05…
  9. 14/05/2021#6414983
    Declaración de unipersonalidad
    ICEYE SPAIN SL. Declaración de unipersonalidad. Socio único: ICEYE OY. Datos registrales. T 40352 , F 80, S 8, H M 716821, I/A 7 ( 7.05.21).
  10. 25/08/2020#6008485
    Nombramientos
    ICEYE SPAIN SL. Nombramientos. Apo.Sol.: MODRZEWSKI RAFAL MICHAL. Datos registrales. T 40352 , F 77, S 8, H M 716821, I/A 4 (18.08.20).
  11. 25/08/2020#6008484
    Nombramientos
    ICEYE SPAIN SL. Nombramientos. Apo.Sol.: AYALA MUÑOZ LOURDES;BALLESTEROS MATILLA ANTONIO JULIAN;VALIENTE MOLINUEVO JULIA. Datos registrales. T 40352 , F 80, S 8, H M 716821, I/A 6 (18.08.20).
  12. 25/08/2020#6008483
    Nombramientos
    ICEYE SPAIN SL. Nombramientos. Apoderado: LOZANO VAZQUEZ EMILIO JOSE. Datos registrales. T 40352 , F 79, S 8, H M 716821, I/A 5 (18.08.20).
  13. 25/08/2020#6008482

    Company name: TUCSON DIRECTORSHIP SL

    Cambio de denominación social
    TUCSON DIRECTORSHIP SL. Cambio de denominación social. ICEYE SPAIN SL. Datos registrales. T 40352 , F 77, S 8, H M 716821, I/A 3 (18.08.20).
  14. 10/08/2020#5987082

    Company name: TUCSON DIRECTORSHIP SL

    Cambio de objeto social
    TUCSON DIRECTORSHIP SL. Cambio de objeto social. LA FABRICACION, ENSAMBLAJE E INVESTIGACION Y DESARROLLO DE COMPONENTES Y EQUIPOS AEROESPACIALES Y LA PRESTACION DE SERVICIOS RELACIONADOS CON DICHAS ACTIVIDADES. Datos registrales. T 40352 , F 77, S 8,…
  15. 22/05/2020#5886871

    Company name: TUCSON DIRECTORSHIP SL

    ConstituciónNombramientos
    TUCSON DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 22.04.20. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, se…

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 2020

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 addressAVDA DEL DOCTOR ARCE 14 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province