ICON OUTSOURCING, CONSULTING & SERVICES SL

Hoja M577452· NIF B86967015

VigenteMadrid
Registered address :
Activity :
Otra provisión de recursos humanos
Legal form :
Sociedad Limitada (SL)
Share capital :
102 000,00 €
Incorporation :
08/04/2014
Directors :
Diez Ruza Carlos, Remezal Solano Enrique
Former name :
ICON OUTSOURCING, CONSULTING & SERVICES SLL

Legal information

Legal information for ICON OUTSOURCING, CONSULTING & SERVICES SL

NIF
Hoja registral
IRUS1000292349254
Legal formSociedad Limitada (SL)
Share capital102 000,00 €
Incorporation date08/04/2014
LocalityLas Rozas de Madrid
Register referenceTomo 32086 · Folio 74 · Hoja M577452
Former names
ICON OUTSOURCING, CONSULTING & SERVICES SLL2014-04-08 → 2020-02-03
StatusVigente

Activity

ICON OUTSOURCING, CONSULTING & SERVICES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otra provisión de recursos humanos” (CNAE 7830). It was incorporated on 8 April 2014. The Spanish commercial register has published 11 filings for this company, from 8 April 2014 to 9 July 2021, across 5 distinct types of filing. Its registered share capital is 102 000,00 €.

Economic activity (CNAE)

7830 · Otra provisión de recursos humanos

Corporate purpose

a) La adquisición, importación, exportación, fabricación, compra, venta, intermediación, representación, distribución y comercialización de toda clase de productos químicos, farmacéuticos, parafarmacéuticos, medicinales, hospitalarios, sanitarios, diagnósticos, cosméticos, dietéticos, medicamentos,.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
ICON OUTSOURCING, CON…Diez Ruza CarlosDiez Ruza CarlosRemezal Solano EnriqueRemezal Solano Enriq…PHARMEXX INTERNATIONAL SPAIN SLPHARMEXX INTERNATION…LABORATORIOS DOCTA SLLABORATORIOS DOCTA SLLABORATORIOS FARMACEUTICOS ARABIS SLLABORATORIOS FARMACE…TREVENT HEDGE SLTREVENT HEDGE SLEXTRAORDINARY MOTORS GROUP SLEXTRAORDINARY MOTORS…UCARE DIGITAL HEALTH SLUCARE DIGITAL HEALTH…I-KONEKT SERVICIOS MULTICANAL SLI-KONEKT SERVICIOS M…DIGITAL4HEALTH WORLDWIDE SLDIGITAL4HEALTH WORLD…AVANZIA PHARMACEUTICAL SPAIN SLAVANZIA PHARMACEUTIC…ORBYX CAPITAL INVESTMENTS SLORBYX CAPITAL INVEST…AVANZIA PHARMACEUTICAL SPAIN HOLDING SLAVANZIA PHARMACEUTIC…MADIDALURA HOLDINGS SLMADIDALURA HOLDINGS …

Registered actos

  1. Cambio de domicilio socialPublished 09/07/2021· Registered 02/07/2021· I/A 8
  2. NombramientosPublished 25/02/2020· Registered 18/02/2020· I/A 7
  3. Modificaciones estatutariasPublished 03/02/2020· Registered 27/01/2020· I/A 6
  4. Cambio de domicilio socialPublished 23/11/2015· Registered 16/11/2015· I/A 5
  5. Ceses/DimisionesPublished 05/06/2015· Registered 27/05/2015· I/A 4
  6. NombramientosPublished 05/06/2015· Registered 27/05/2015· I/A 4
  7. Modificaciones estatutariasPublished 20/03/2015· Registered 12/03/2015· I/A 3
  8. Ceses/DimisionesPublished 16/02/2015· Registered 09/02/2015· I/A 2
  9. NombramientosPublished 16/02/2015· Registered 09/02/2015· I/A 2
  10. ConstituciónPublished 08/04/2014· Registered 01/04/2014· I/A 1
  11. NombramientosPublished 08/04/2014· Registered 01/04/2014· I/A 1

Changes

  1. 09/07/2021Cambio de domicilio social

    C/ VALLE DE ALCUDIA 1-3 2º 6 (ROZAS DE MADRID (LAS))

  2. 25/02/2020Cambio de denominación social

    ICON OUTSOURCING, CONSULTING & SERVICES SLL→ICON OUTSOURCING, CONSULTING & SERVICES SL

  3. 03/02/2020Modificaciones estatutarias
  4. 23/11/2015Cambio de domicilio social

    C/ JOSE ECHEGARAY 8 - EDIFICIO 3, PLANTA 2, OFICIN (ROZAS DE MADRID (LAS))

  5. 20/03/2015Modificaciones estatutarias

Capital · events

  1. 08/04/2014Constitución
    Initial capital: 102 000,00 €

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. 09/07/2021#6518488
    Cambio de domicilio social
    ICON OUTSOURCING, CONSULTING & SERVICES SL. Cambio de domicilio social. C/ VALLE DE ALCUDIA 1-3 2º 6 (ROZAS DE MADRID (LAS)). Datos registrales. T 32086 , F 74, S 8, H M 577452, I/A 8 ( 2.07.21).
  2. 25/02/2020#5811495
    Nombramientos
    ICON OUTSOURCING, CONSULTING & SERVICES SL. Nombramientos. Apo.Sol.: REMEZAL SOLANO ENRIQUE;DIEZ RUZA CARLOS. Datos registrales. T 32086 , F 74, S 8, H M 577452, I/A 7 (18.02.20).
  3. 03/02/2020#5773344

    Company name: ICON OUTSOURCING, CONSULTING & SERVICES SLL

    Modificaciones estatutarias
    ICON OUTSOURCING, CONSULTING & SERVICES SLL. Modificaciones estatutarias. APROBADA UNA NUEVA REDACCION DE LOS ESTATUTOS SOCIALES. La sociedad ICON OUTSOURCING, CONSULTING & SERVICES SLL pierde el carácter laboral pasándose a denominar ICON OUTSOURCIN…
  4. 23/11/2015#3598205

    Company name: ICON OUTSOURCING, CONSULTING & SERVICES SLL

    Cambio de domicilio social
    ICON OUTSOURCING, CONSULTING & SERVICES SLL. Cambio de domicilio social. C/ JOSE ECHEGARAY 8 - EDIFICIO 3, PLANTA 2, OFICIN (ROZAS DE MADRID (LAS)). Datos registrales. T 32086 , F 70, S 8, H M 577452, I/A 5 (16.11.15).
  5. 05/06/2015#3353582

    Company name: ICON OUTSOURCING, CONSULTING & SERVICES SLL

    Ceses/DimisionesNombramientos
    ICON OUTSOURCING, CONSULTING & SERVICES SLL. Ceses/Dimisiones. Adm. Mancom.: DIEZ RUZA CARLOS;REMEZAL SOLANO ENRIQUE;MADRIGAL PASTOR MANUEL RAUL. Nombramientos. Adm. Mancom.: DIEZ RUZA CARLOS;REMEZAL SOLANO ENRIQUE. Datos registrales. T 32086 , F 70,…
  6. 20/03/2015#3244777

    Company name: ICON OUTSOURCING, CONSULTING & SERVICES SLL

    Modificaciones estatutarias
    ICON OUTSOURCING, CONSULTING & SERVICES SLL. Modificaciones estatutarias. Modificación del artículo 5º de los estatutos sociales.. Datos registrales. T 32086 , F 69, S 8, H M 577452, I/A 3 (12.03.15).
  7. 16/02/2015#3194251

    Company name: ICON OUTSOURCING, CONSULTING & SERVICES SLL

    Ceses/DimisionesNombramientos
    ICON OUTSOURCING, CONSULTING & SERVICES SLL. Ceses/Dimisiones. Adm. Mancom.: REMEZAL SOLANO ENRIQUE;MADRIGAL PASTOR MANUEL RAUL. Nombramientos. Adm. Mancom.: DIEZ RUZA CARLOS;REMEZAL SOLANO ENRIQUE;MADRIGAL PASTOR MANUEL RAUL. Datos registrales. T 32…
  8. 08/04/2014#2757067

    Company name: ICON OUTSOURCING, CONSULTING & SERVICES SLL

    ConstituciónNombramientos
    ICON OUTSOURCING, CONSULTING & SERVICES SLL. Constitución. Comienzo de operaciones: 14.03.14. Objeto social: a) La adquisición, importación, exportación, fabricación, compra, venta, intermediación, representación, distribución y comercialización de t…

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 2014

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/ VALLE DE ALCUDIA 1-3 2º 6 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, 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 — Otra provisión de recursos humanos — are listed together.

Prospect this sectorAll companies in this sector