ICMATEC INTEGRACION Y CONTROL SL
Hoja MA106824· NIF B93088896
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 02/11/2010
- Director :
- Aguilera Perez Rafael
Legal information
Legal information for ICMATEC INTEGRACION Y CONTROL SL
Activity
ICMATEC INTEGRACION Y CONTROL SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 2 November 2010. The Spanish commercial register has published 6 filings for this company, from 2 November 2010 to 2 March 2016, across 4 distinct types of filing. Its registered share capital is 3 600,00 €.
Corporate purpose
- VENTA AL POR MAYOR Y MENOR DE PRODUCTOS DE ELECTRICIDAD, ELECTRONICA, INFORMATICA, TELECOMUNICACIONES Y SISTEMAS AUDIOVISUALES. - ELABORACION DE PROYECTOS DE ELECTRICIDAD, TELECOMUNICACIONES Y CONSULTORIA, ASESORIA Y RELACION A LOS MISMOS. - INSTALACIONES ELECTRICAS, ELECTRONICAS, DE TELECOMUNICAC.
Directors and representatives
Directors
Current
- Aguilera Perez RafaelSince 10/08/2011Administrador Único
Former
- Matas Botella Jose LuisCeased on 10/08/2011Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/08/2011· Registered 10/08/2011· I/A 2
- NombramientosPublished 23/08/2011· Registered 10/08/2011· I/A 2
- Modificaciones estatutariasPublished 23/08/2011· Registered 10/08/2011· I/A 2
- ConstituciónPublished 02/11/2010· Registered 20/10/2010· I/A 1
- NombramientosPublished 02/11/2010· Registered 20/10/2010· I/A 1
Changes
- 23/08/2011Modificaciones estatutarias
Capital · events
- 02/11/2010ConstituciónInitial capital: 3 600,00 €
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)
- 02/03/2016#3745564
ICMATEC INTEGRACION Y CONTROL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4809, L 3717, F 172, S 8, H MA106824, I/A 1 A ( 9.02.16).
- 23/08/2011#1352804Ceses/DimisionesNombramientosModificaciones estatutarias
ICMATEC INTEGRACION Y CONTROL SL. Ceses/Dimisiones. Adm. Mancom.: MATAS BOTELLA JOSE LUIS;AGUILERA PEREZ RAFAEL. Nombramientos. Adm. Unico: AGUILERA PEREZ RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores manco… - 02/11/2010#930120ConstituciónNombramientos
ICMATEC INTEGRACION Y CONTROL SL. Constitución. Comienzo de operaciones: 7.10.10. Objeto social: - VENTA AL POR MAYOR Y MENOR DE PRODUCTOS DE ELECTRICIDAD, ELECTRONICA, INFORMATICA, TELECOMUNICACIONES Y SISTEMAS AUDIOVISUALES. - ELABORACION DE PROYEC…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.