ICOD SYSTEMS SL

Hoja TF67591· NIF B09790478

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/03/2022
Directors :
LANCIA CAPITAL SRL, Rodriguez Rodriguez Jose Domingo

Legal information

Legal information for ICOD SYSTEMS SL

NIF
Hoja registral
IRUS1000238538367
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/03/2022
Register referenceTomo 3779 · Folio 129 · Hoja TF67591
StatusVigente

Activity

ICOD SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 17 March 2022. The Spanish commercial register has published 8 filings for this company, from 17 March 2022 to 3 June 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6220

Corporate purpose

- Actividades de Consultorio informática.- Actividades de Programación Informática.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ICOD SYSTEMS SLRodriguez Rodriguez Jose DomingoRodriguez Rodriguez …Lancia Capital SrlLancia Capital SrlTANATORIO DE FOZ SLTANATORIO DE FOZ SL

Registered actos

  1. Ceses/DimisionesPublished 03/06/2025· Registered 22/05/2025· I/A 5
  2. NombramientosPublished 03/06/2025· Registered 22/05/2025· I/A 5
  3. Cambio de domicilio socialPublished 11/09/2024· Registered 08/08/2024· I/A 4
  4. Ceses/DimisionesPublished 13/04/2023· Registered 03/04/2023· I/A 2
  5. NombramientosPublished 13/04/2023· Registered 03/04/2023· I/A 2
  6. Cambio de objeto socialPublished 13/04/2023· Registered 03/04/2023· I/A 2
  7. ConstituciónPublished 17/03/2022· Registered 09/03/2022· I/A 1
  8. NombramientosPublished 17/03/2022· Registered 09/03/2022· I/A 1

Changes

  1. 11/09/2024Cambio de domicilio social

    AVDA TRINIDAD 6º-ENCLAVE INNOVAPARQ ULL, OFICINA 6 (SAN CRISTOBAL DE LA LAGUNA

  2. 13/04/2023Cambio de objeto social

    - Actividades de Consultorio informática.- Actividades de Programación Informática.

Capital · events

  1. 17/03/2022Constitución
    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. 03/06/2025#8666553
    Ceses/DimisionesNombramientos
    ICOD SYSTEMS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: CUTINI VINCENZO. Nombramientos. Adm. Solid.: JOSE DOMINGO RODRIGUEZ RODRIGUEZ. Datos registrales. S 8 , H TF 67591, I/A 5 (22.05.25).
  2. 11/09/2024#8246842
    Cambio de domicilio social
    ICOD SYSTEMS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA TRINIDAD 6º-ENCLAVE INNOVAPARQ ULL, OFICINA 6 (SAN CRISTOBAL DE LA LAGUNA. Datos registrales. S 8 , H TF 67591, I/A 4 ( 8.08.24).
  3. 13/04/2023#7484996
    Ceses/DimisionesNombramientosCambio de objeto social
    ICOD SYSTEMS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: LANCIA CAPITAL SRL. Nombramientos. Adm. Solid.: CUTINI VINCENZO;LANCIA CAPITAL SRL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore…
  4. 17/03/2022#6864185
    ConstituciónNombramientos
    ICOD SYSTEMS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 3.02.22. Objeto social: OBJETO: El objeto de la actividad principal es el CNAE número 6202 relativo a "Actividades de consultoría informática". La sociedad tiene por…

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 2022

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 TRINIDAD 6º-ENCLAVE INNOVAPARQ ULL, OFICINA 6 (SAN CRISTOBAL DE LA LAGUNA, Santa Cruz de Tenerife
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 — CNAE 6220 — are listed together.

Prospect this sectorAll companies in this sector