ICIE SOLUCIONES SL

Hoja M497854· NIF B85870970

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
03/05/2010
Director :
Campos De Los Santos Crisanto

Legal information

Legal information for ICIE SOLUCIONES SL

NIF
Hoja registral
IRUS1000285050047
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date03/05/2010
LocalityMajadahonda
Phone
Register referenceTomo 27627 · Folio 106 · Hoja M497854
StatusVigente

Activity

ICIE SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 3 May 2010. The Spanish commercial register has published 7 filings for this company, from 3 May 2010 to 27 January 2014, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

TENENCIA DE ACCIONES, PARTICIPACIONES Y CUALQUIER OTRO TITULO VALOR REPRESENTATIVO DEL CAPITAL;.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ICIE SOLUCIONES SLCampos De Los Santos CrisantoCampos De Los Santos…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ICIE SOLUCIONES SLCampos De Los Santos CrisantoCampos De Los Santos…

Beneficial owner (UBO)

Campos De Los Santos Crisanto100 %

Individual · ultimate beneficial owner · since 03/05/2010

Beneficial owner network map

2 nodes Person Company
ICIE SOLUCIONES SLCampos De Los Santos CrisantoCampos De Los Santos…

Registered actos

  1. Ceses/DimisionesPublished 27/01/2014· Registered 17/01/2014· I/A 3
  2. NombramientosPublished 27/01/2014· Registered 17/01/2014· I/A 3
  3. Ceses/DimisionesPublished 25/03/2013· Registered 15/03/2013· I/A 2
  4. NombramientosPublished 25/03/2013· Registered 15/03/2013· I/A 2
  5. ConstituciónPublished 03/05/2010· Registered 21/04/2010· I/A 1
  6. Declaración de unipersonalidadPublished 03/05/2010· Registered 21/04/2010· I/A 1
  7. NombramientosPublished 03/05/2010· Registered 21/04/2010· I/A 1

Changes

  1. 03/05/2010Declaración de unipersonalidad

    CAMPOS DE LOS SANTOS CRISANTO

Capital · events

  1. 03/05/2010Constitución
    Initial capital: 3 006,00 €

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. 27/01/2014#2637010
    Ceses/DimisionesNombramientos
    ICIE SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ PEREZ INES MARIA. Nombramientos. Adm. Unico: CAMPOS DE LOS SANTOS CRISANTO. Datos registrales. T 27627 , F 106, S 8, H M 497854, I/A 3 (17.01.14).
  2. 25/03/2013#2193621
    Ceses/DimisionesNombramientos
    ICIE SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ROMERO SOLEDAD. Nombramientos. Adm. Unico: SANCHEZ PEREZ INES MARIA. Datos registrales. T 27627 , F 106, S 8, H M 497854, I/A 2 (15.03.13).
  3. 03/05/2010#703322
    ConstituciónDeclaración de unipersonalidadNombramientos
    ICIE SOLUCIONES SL. Constitución. Comienzo de operaciones: 15.01.10. Objeto social: TENENCIA DE ACCIONES, PARTICIPACIONES Y CUALQUIER OTRO TITULO VALOR REPRESENTATIVO DEL CAPITAL;. Domicilio: C/ LUNA 3 - BAJO A (MAJADAHONDA). Capital: 3.006,00 Euros.…

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 2010

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/ LUNA 3 - BAJO A (MAJADAHONDA), Majadahonda, Madrid
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 contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector