ICHIANA SL
Hoja M523300· NIF B86264223
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/08/2011
- Director :
- Alfonso Garcia Ana Belen
Legal information
Legal information for ICHIANA SL
Activity
ICHIANA SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 8 August 2011. The Spanish commercial register has published 5 filings for this company, from 8 August 2011 to 13 November 2012, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA COMPRAVENTA, PERMUTA, ADQUISICION, ENAJENACION Y ARRENDAMIENTO DE FINCAS RUSTICAS Y URBANAS, PISOS, LOCALES,.
Directors and representatives
Directors
Current
- Alfonso Garcia Ana BelenSince 26/07/2011Administrador Único
Authorised representatives
Current
- Salom Moreno Miguel-AngelSince 31/10/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 08/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/08/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 13/11/2012· Registered 29/10/2012· I/A 3
- NombramientosPublished 14/11/2011· Registered 31/10/2011· I/A 2
- ConstituciónPublished 08/08/2011· Registered 26/07/2011· I/A 1
- Declaración de unipersonalidadPublished 08/08/2011· Registered 26/07/2011· I/A 1
- NombramientosPublished 08/08/2011· Registered 26/07/2011· I/A 1
Changes
- 08/08/2011Declaración de unipersonalidad
ALFONSO GARCIA ANA BELEN
Capital · events
- 08/08/2011ConstituciónInitial 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)
- 13/11/2012#1980289Nombramientos
ICHIANA SL. Nombramientos. Apoderado: SALOM MORENO MIGUEL-ANGEL. Datos registrales. T 29063 , F 64, S 8, H M 523300, I/A 3 (29.10.12).
- 14/11/2011#1454396Nombramientos
ICHIANA SL. Nombramientos. Apoderado: SALOM MORENO MIGUEL-ANGEL. Datos registrales. T 29063 , F 63, S 8, H M 523300, I/A 2 (31.10.11).
- 08/08/2011#1334593ConstituciónDeclaración de unipersonalidadNombramientos
ICHIANA SL. Constitución. Comienzo de operaciones: 12.07.11. Objeto social: LA COMPRAVENTA, PERMUTA, ADQUISICION, ENAJENACION Y ARRENDAMIENTO DE FINCAS RUSTICAS Y URBANAS, PISOS, LOCALES,. Domicilio: URB PUERTA DE LA SIERRA 3 (MAJADAHONDA). Capital: …
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 2011
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.