ICG DATA SL

Hoja A164036· NIF B42628644

VigenteAlicante
Registered address :
Activity :
Actividades de organizaciones empresariales y patronales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/02/2019
Director :
Karls Reinhold

Legal information

Legal information for ICG DATA SL

NIF
Hoja registral
IRUS1000172706341
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/02/2019
LocalityDénia
Register referenceTomo 4196 · Folio 2 · Hoja A164036
StatusVigente

Activity

ICG DATA SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de organizaciones empresariales y patronales” (CNAE 9411). It was incorporated on 14 February 2019. The Spanish commercial register has published 5 filings for this company, from 6 March 2019 to 12 July 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9411 · Actividades de organizaciones empresariales y patronales

Corporate purpose

Actividades de organizaciones empresariales y patronales. Asesoramiento laboral, contable, administrativo -Intermediación-

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ICG DATA SLKarls ReinholdKarls ReinholdALTEA COCHES IMPEX SLALTEA COCHES IMPEX SLSELECT SERVICE HISPANO SLSELECT SERVICE HISPA…

Cap table · shareholdings

  • Karls Reinhold100 %

    Individual · since 06/03/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ICG DATA SLKarls ReinholdKarls Reinhold

Beneficial owner (UBO)

Karls Reinhold100 %

Individual · ultimate beneficial owner · since 06/03/2019

Beneficial owner network map

2 nodes Person Company
ICG DATA SLKarls ReinholdKarls Reinhold

Registered actos

  1. Cierre provisional hoja registralPublished 12/07/2023· Registered 04/07/2023· I/A 2
  2. Cambio de domicilio socialPublished 11/09/2019· Registered 04/09/2019· I/A 2
  3. ConstituciónPublished 06/03/2019· Registered 26/02/2019· I/A 1
  4. Declaración de unipersonalidadPublished 06/03/2019· Registered 26/02/2019· I/A 1
  5. NombramientosPublished 06/03/2019· Registered 26/02/2019· I/A 1

Changes

  1. 11/09/2019Cambio de domicilio social

    C/ AFRODITA 22 (DENIA)

  2. 06/03/2019Declaración de unipersonalidad

    KARLS REINHOLD

Capital · events

  1. 06/03/2019Constitución
    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. 12/07/2023#7623378
    Cierre provisional hoja registral
    ICG DATA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4196 , F 2, S 8, H A 164036, I/A 2 H ( 4.07.23).
  2. 11/09/2019#5576219
    Cambio de domicilio social
    ICG DATA SL. Cambio de domicilio social. C/ AFRODITA 22 (DENIA). Datos registrales. T 4196 , F 2, S 8, H A 164036, I/A 2 ( 4.09.19).
  3. 06/03/2019#5292574
    ConstituciónDeclaración de unipersonalidadNombramientos
    ICG DATA SL. Constitución. Comienzo de operaciones: 14.02.19. Objeto social: Actividades de organizaciones empresariales y patronales. Asesoramiento laboral, contable, administrativo -Intermediación- Domicilio: C/ AQUIL.LES 18 (DENIA). Capital: 3.000…

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 2019

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/ AFRODITA 22 (DENIA), Dénia, Alicante
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 — Actividades de organizaciones empresariales y patronales — are listed together.

Prospect this sectorAll companies in this sector