ICOGEN SA

Hoja B16099· NIF A59830745

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Manso Camps Josep Maria, Manso Camps Jose Maria

Legal information

Legal information for ICOGEN SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalitySitges
Phone
Register referenceTomo 21070 · Folio 21 · Hoja B16099
StatusVigente

Activity

ICOGEN SA is a Sociedad Anónima (SA) with its registered office in Sitges (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 23 January 2009 to 18 September 2018, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ICOGEN SAManso Camps Jose MariaManso Camps Jose Mar…Manso Camps Josep MariaManso Camps Josep Ma…CARSA MOTOR SERVICIO SLCARSA MOTOR SERVICIO…21 CATAY HIGH TECNOLOGIES SL21 CATAY HIGH TECNOL…VILLACAMPS RENTALS S.LVILLACAMPS RENTALS S…

Registered actos

  1. Otros conceptosPublished 18/09/2018· Registered 07/09/2018· I/A 17
  2. Modificaciones estatutariasPublished 15/03/2017· Registered 07/03/2017· I/A 16
  3. Cambio de domicilio socialPublished 15/03/2017· Registered 07/03/2017· I/A 16
  4. NombramientosPublished 23/12/2014· Registered 12/12/2014· I/A 15
  5. RevocacionesPublished 23/01/2009· Registered 13/01/2009· I/A 14
  6. NombramientosPublished 23/01/2009· Registered 13/01/2009· I/A 14

Changes

  1. 15/03/2017Cambio de domicilio social

    AV CORTS D'ARAGO Num.14 (SITGES)

  2. 15/03/2017Modificaciones estatutarias

Timeline (BORME)

  1. 18/09/2018#5053047
    Otros conceptos
    ICOGEN SA. Otros conceptos: JUZGADO SOCIAL 3 GRANOLLERS, RESOLUCION FIRME DE FECHA 7 DE JUNIO DE 2018, DECLARACION DE INSOLVENCIA. Datos registrales. T 21070 , F 21, S 8, H B 16099, I/A 17 ( 7.09.18).
  2. 15/03/2017#4290310
    Modificaciones estatutariasCambio de domicilio social
    ICOGEN SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 31.- RETRIBUCION DEL CARGO DE ADMINISTRADOR. Cambio de domicilio social. AV CORTS D'ARAGO Num.14 (SITGES). Datos registrales. T 21070 , F 21, S 8, H B 16099, I/A 16 ( 7.03.17).
  3. 23/12/2014#3122692
    Nombramientos
    ICOGEN SA. Nombramientos. ADM.UNICO: MANSO CAMPS JOSEP MARIA. Datos registrales. T 21070 , F 21, S 8, H B 16099, I/A 15 (12.12.14).
  4. 23/01/2009#26826
    RevocacionesNombramientos
    ICOGEN SA. Revocaciones. ADM.UNICO: MANSO CAMPS JOSE MARIA. Nombramientos. ADM.UNICO: MANSO CAMPS JOSE MARIA. Datos registrales. T 21070 , F 20, S 8, H B 16099, I/A 14 (13.01.09).

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

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 addressAV CORTS D'ARAGO Num.14 (SITGES), Sitges, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province