ICONO TCR SA

Hoja M158732

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Sevilla Trujillo Antonio Jesus
Former name :
TCR COMUNICACIONES SA

Legal information

Legal information for ICONO TCR SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 19099 · Folio 109 · Hoja M158732
Former names
TCR COMUNICACIONES SA2010-06-30 → 2021-05-11
StatusVigente

Activity

ICONO TCR SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 30 June 2010 to 11 May 2021, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 11/05/2021· Registered 04/05/2021· I/A 25
  2. NombramientosPublished 30/04/2021· Registered 23/04/2021· I/A 24
  3. Cambio de domicilio socialPublished 12/02/2019· Registered 05/02/2019· I/A 22
  4. Ceses/DimisionesPublished 20/06/2018· Registered 12/06/2018· I/A 21
  5. NombramientosPublished 20/06/2018· Registered 12/06/2018· I/A 21
  6. ReeleccionesPublished 19/01/2018· Registered 12/01/2018· I/A 20
  7. ReeleccionesPublished 05/08/2015· Registered 29/07/2015· I/A 19
  8. ReeleccionesPublished 30/01/2015· Registered 22/01/2015· I/A 18
  9. RevocacionesPublished 30/07/2013· Registered 22/07/2013· I/A 17
  10. NombramientosPublished 23/11/2011· Registered 11/11/2011· I/A 16
  11. Ceses/DimisionesPublished 30/06/2010· Registered 17/06/2010· I/A 15
  12. NombramientosPublished 30/06/2010· Registered 17/06/2010· I/A 15
  13. Cambio de domicilio socialPublished 30/06/2010· Registered 17/06/2010· I/A 15

Timeline (BORME)

  1. 11/05/2021#6406481

    Company name: TCR COMUNICACIONES SA

    Cambio de denominación social
    TCR COMUNICACIONES SA. Cambio de denominación social. ICONO TCR SA. Datos registrales. T 19099 , F 109, S 8, H M 158732, I/A 25 ( 4.05.21).
  2. 30/04/2021#6385289

    Company name: TCR COMUNICACIONES SA

    Nombramientos
    TCR COMUNICACIONES SA. Nombramientos. Auditor: EVALUACION Y CONTROL AUDITORES SLP. Datos registrales. T 19099 , F 108, S 8, H M 158732, I/A 24 (23.04.21).
  3. 28/04/2021#6380698

    Company name: TCR COMUNICACIONES SA

    TCR COMUNICACIONES SA. Otros conceptos: Renuncia al encargo de la auditoría de los ejercicios 2018 y 2019 por parte del auditor nombrado Eudita Censors Juties, SLP. Datos registrales. T 19099 , F 108, S 8, H M 158732, I/A 23 (21.04.21).
  4. 12/02/2019#5254132

    Company name: TCR COMUNICACIONES SA

    Cambio de domicilio social
    TCR COMUNICACIONES SA. Cambio de domicilio social. C/ DE LOS NARDOS 11 (HUMANES DE MADRID). Datos registrales. T 19099 , F 108, S 8, H M 158732, I/A 22 ( 5.02.19).
  5. 20/06/2018#4933224

    Company name: TCR COMUNICACIONES SA

    Ceses/DimisionesNombramientos
    TCR COMUNICACIONES SA. Ceses/Dimisiones. Adm. Unico: MADRIGAL IBAÑEZ DAVID. Nombramientos. Adm. Unico: SEVILLA TRUJILLO ANTONIO JESUS. Datos registrales. T 19099 , F 108, S 8, H M 158732, I/A 21 (12.06.18).
  6. 19/01/2018#4703416

    Company name: TCR COMUNICACIONES SA

    Reelecciones
    TCR COMUNICACIONES SA. Reelecciones. Auditor: EUDITA CENSORS JURIES SOCIEDAD LIMITADA PROFESIONA. Datos registrales. T 19099 , F 107, S 8, H M 158732, I/A 20 (12.01.18).
  7. 05/08/2015#3452116

    Company name: TCR COMUNICACIONES SA

    Reelecciones
    TCR COMUNICACIONES SA. Reelecciones. Adm. Unico: MADRIGAL IBAÑEZ DAVID. Datos registrales. T 19099 , F 107, S 8, H M 158732, I/A 19 (29.07.15).
  8. 30/01/2015#3168170

    Company name: TCR COMUNICACIONES SA

    Reelecciones
    TCR COMUNICACIONES SA. Reelecciones. Auditor: EUDITA CENSORS JURIES SOCIEDAD LIMITADA PROFESIONA. Datos registrales. T 19099 , F 107, S 8, H M 158732, I/A 18 (22.01.15).
  9. 30/07/2013#2392379

    Company name: TCR COMUNICACIONES SA

    Revocaciones
    TCR COMUNICACIONES SA. Revocaciones. Apoderado: CASTAÑE BELLO PEDRO. Datos registrales. T 19099 , F 107, S 8, H M 158732, I/A 17 (22.07.13).
  10. 23/11/2011#1471772

    Company name: TCR COMUNICACIONES SA

    Nombramientos
    TCR COMUNICACIONES SA. Nombramientos. Auditor: CENSORS JURIES AUDITORES SL. Datos registrales. T 19099 , F 107, S 8, H M 158732, I/A 16 (11.11.11).
  11. 30/06/2010#785760

    Company name: TCR COMUNICACIONES SA

    Ceses/DimisionesNombramientosCambio de domicilio social
    TCR COMUNICACIONES SA. Ceses/Dimisiones. Adm. Unico: GARCIA GARCIA JUSTO. Nombramientos. Adm. Unico: MADRIGAL IBAÑEZ DAVID. Cambio de domicilio social. C/ TELECOMUNICACIONES 25 (ALCORCON). Datos registrales. T 19099 , F 106, S 8, H M 158732, I/A 15 (…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DE LOS NARDOS 11 (HUMANES DE MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province