ICONOS SOFTWARE SL

Hoja CO7747· NIF B14370282

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Serrano Martinez Miguel Angel

Legal information

Legal information for ICONOS SOFTWARE SL

NIF
Hoja registral
IRUS1000006029036
Legal formSociedad Limitada (SL)
LocalityCórdoba
Phone
Register referenceTomo 1296 · Folio 135 · Hoja CO7747
StatusVigente

Activity

ICONOS SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 11 filings for this company, from 12 April 2010 to 24 August 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ICONOS SOFTWARE SLSerrano Martinez Miguel AngelSerrano Martinez Mig…BOSTAXOLA SLBOSTAXOLA SLAUTOESCOLA L'HORTA SLAUTOESCOLA L'HORTA SLPRECOCINADOS VALMAR SOCIEDAD LIMITADAPRECOCINADOS VALMAR …TAQUERIA CHAC MOOL SOCIEDAD LIMITADATAQUERIA CHAC MOOL S…EVOLUCION LEGAL SLEVOLUCION LEGAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ICONOS SOFTWARE SLSerrano Martinez Miguel AngelSerrano Martinez Mig…

Beneficial owner (UBO)

Serrano Martinez Miguel Angel100 %

Individual · ultimate beneficial owner · since 24/08/2022

Beneficial owner network map

2 nodes Person Company
ICONOS SOFTWARE SLSerrano Martinez Miguel AngelSerrano Martinez Mig…

Registered actos

  1. Declaración de unipersonalidadPublished 24/08/2022· Registered 12/08/2022· I/A 11
  2. Ceses/DimisionesPublished 08/05/2020· Registered 29/04/2020· I/A 10
  3. NombramientosPublished 08/05/2020· Registered 29/04/2020· I/A 10
  4. Ceses/DimisionesPublished 25/01/2019· Registered 16/01/2019· I/A 9
  5. NombramientosPublished 25/01/2019· Registered 16/01/2019· I/A 9
  6. Ceses/DimisionesPublished 15/02/2013· Registered 11/02/2013· I/A 8
  7. NombramientosPublished 15/02/2013· Registered 11/02/2013· I/A 8
  8. Modificaciones estatutariasPublished 15/02/2013· Registered 11/02/2013· I/A 8
  9. Ceses/DimisionesPublished 12/04/2010· Registered 30/03/2010· I/A 7
  10. NombramientosPublished 12/04/2010· Registered 30/03/2010· I/A 7
  11. Modificaciones estatutariasPublished 12/04/2010· Registered 30/03/2010· I/A 7

Changes

  1. 24/08/2022Declaración de unipersonalidad

    SERRANO MARTINEZ MIGUEL ANGEL

  2. 15/02/2013Modificaciones estatutarias
  3. 12/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 24/08/2022#7134040
    Declaración de unipersonalidad
    ICONOS SOFTWARE SL. Declaración de unipersonalidad. Socio único: SERRANO MARTINEZ MIGUEL ANGEL. Datos registrales. T 1296 , F 135, S 8, H CO 7747, I/A 11 (12.08.22).
  2. 08/05/2020#5879199
    Ceses/DimisionesNombramientos
    ICONOS SOFTWARE SL. Ceses/Dimisiones. Adm. Solid.: TREJO FERNANDEZ JUAN VICTORIANO;SERRANO MARTINEZ MIGUEL. Nombramientos. Adm. Unico: SERRANO MARTINEZ MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A…
  3. 25/01/2019#5223795
    Ceses/DimisionesNombramientos
    ICONOS SOFTWARE SL. Ceses/Dimisiones. Adm. Unico: TREJO FERNANDEZ JUAN VICTORIANO. Nombramientos. Adm. Solid.: TREJO FERNANDEZ JUAN VICTORIANO;SERRANO MARTINEZ MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini…
  4. 15/02/2013#2128418
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ICONOS SOFTWARE SL. Ceses/Dimisiones. Adm. Solid.: TREJO FERNANDEZ JUAN VICTORIANO;SERRANO MARTINEZ MIGUEL. Nombramientos. Adm. Unico: TREJO FERNANDEZ JUAN VICTORIANO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …
  5. 12/04/2010#671541
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ICONOS SOFTWARE SL. Ceses/Dimisiones. Adm. Unico: TREJO FERNANDEZ JUAN VICTORIANO. Nombramientos. Adm. Solid.: TREJO FERNANDEZ JUAN VICTORIANO;SERRANO MARTINEZ MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ún…

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

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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 addressAVDA MARIA MONTESSORI, 5 LOCAL, CÓRDOBA
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 6210 — are listed together.

Prospect this sectorAll companies in this sector