ICOM ALBERI SL
Hoja A120425· NIF B54439211
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 15/03/2010
- Directors :
- Albeza Tomas Isabel Maria, Berna Rubio Juan
Legal information
Legal information for ICOM ALBERI SL
Activity
ICOM ALBERI SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). It was incorporated on 15 March 2010. The Spanish commercial register has published 9 filings for this company, from 15 March 2010 to 21 July 2020, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
La prestación de servicios de producción y post-producción audiovisual, dealquiler de material audiovisual, producción de largometrajes y cortometrajes para cine y televisión, producción de cine publicitario, producción multimedia, producción de espectáculos y producción musical, diseño gráfico y d.
Directors and representatives
Directors
Current
- Albeza Tomas Isabel MariaSince 15/01/2015Administrador Solidario
- Berna Rubio JuanSince 03/03/2010Administrador Solidario
Former
- Iglesias Frias Miguel MariaCeased on 31/07/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Berna Rubio Juan100 %
Individual · since 10/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Berna Rubio Juan100 %
Individual · ultimate beneficial owner · since 10/08/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/01/2015· Registered 15/01/2015· I/A 3
- NombramientosPublished 22/01/2015· Registered 15/01/2015· I/A 3
- Declaración de unipersonalidadPublished 10/08/2012· Registered 31/07/2012· I/A 2
- Ceses/DimisionesPublished 10/08/2012· Registered 31/07/2012· I/A 2
- NombramientosPublished 10/08/2012· Registered 31/07/2012· I/A 2
- Modificaciones estatutariasPublished 10/08/2012· Registered 31/07/2012· I/A 2
- ConstituciónPublished 15/03/2010· Registered 03/03/2010· I/A 1
- NombramientosPublished 15/03/2010· Registered 03/03/2010· I/A 1
Changes
- 10/08/2012Declaración de unipersonalidad
BERNA RUBIO JUAN
- 10/08/2012Modificaciones estatutarias
Capital · events
- 15/03/2010ConstituciónInitial capital: 3 010,00 €
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)
- 21/07/2020#5957959
ICOM ALBERI SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3437 , F 31, S 8, H A 120425, I/A 3 H (13.07.20).
- 22/01/2015#3151439Ceses/DimisionesNombramientos
ICOM ALBERI SL. Ceses/Dimisiones. Adm. Unico: BERNA RUBIO JUAN. Nombramientos. Adm. Solid.: BERNA RUBIO JUAN;ALBEZA TOMAS ISABEL MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos regi… - 10/08/2012#1854395Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ICOM ALBERI SL. Declaración de unipersonalidad. Socio único: BERNA RUBIO JUAN. Ceses/Dimisiones. Adm. Mancom.: IGLESIAS FRIAS MIGUEL MARIA;BERNA RUBIO JUAN. Nombramientos. Adm. Unico: BERNA RUBIO JUAN. Modificaciones estatutarias. Cambio del Organo d… - 15/03/2010#632996ConstituciónNombramientos
ICOM ALBERI SL. Constitución. Comienzo de operaciones: 30.07.09. Objeto social: La prestación de servicios de producción y post-producción audiovisual, dealquiler de material audiovisual, producción de largometrajes y cortometrajes para cine y televi…
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 — Alicante — are listed together, with their address.