ICONROOT SL
Hoja M482259· NIF B85685899
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 030,00 €
- Incorporation :
- 30/06/2009
- Directors :
- Martinez De Azagra Poch Jaime, Cordero De Ciria Francisco Javier, Cuellar Saenz Rodrigo, Posada Quevedo Juan Gabriel
Legal information
Legal information for ICONROOT SL
Activity
ICONROOT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 June 2009. The Spanish commercial register has published 4 filings for this company, from 30 June 2009 to 7 July 2009, across 3 distinct types of filing. Its registered share capital is 3 030,00 €.
Corporate purpose
A.- EL DISEÑO, DESARROLLO Y EJECUCION DE PROYECTOS DE IMPLANTACION DE SISTEMAS AUTOMATICOS DE INFORMACION, RECONOCIMIENTO DE VOZ Y TONOS Y SERVICIOS RELACIONADOS CON ELLO, TANTO EN ESPAÑA COMO EN EL EXTRANJERO.
Directors and representatives
Directors
Current
- Martinez De Azagra Poch JaimeSince 17/06/2009VicepresidenteConsejero
- Cordero De Ciria Francisco JavierSince 17/06/2009Consejero Delegado MancomunadoMiembro de la Comisión EjecutivaConsejeroSecretario
- Cuellar Saenz RodrigoSince 17/06/2009Consejero Delegado MancomunadoMiembro de la Comisión EjecutivaConsejero
- Posada Quevedo Juan GabrielSince 17/06/2009Miembro de la Comisión EjecutivaConsejero
Directors network map
Registered actos
Changes
- 30/06/2009Modificaciones estatutarias
Capital · events
- 30/06/2009ConstituciónInitial capital: 3 030,00 €
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)
- 07/07/2009#294274Nombramientos
ICONROOT SL. Nombramientos. Apo.Manc.: CUELLAR SAENZ RODRIGO;CORDERO DE CIRIA FRANCISCO JAVIER. Datos registrales. T 26763 , F 114, S 8, H M 482259, I/A 2 (25.06.09).
- 30/06/2009#284465ConstituciónNombramientosModificaciones estatutarias
ICONROOT SL. Constitución. Comienzo de operaciones: 30.04.09. Objeto social: A.- EL DISEÑO, DESARROLLO Y EJECUCION DE PROYECTOS DE IMPLANTACION DE SISTEMAS AUTOMATICOS DE INFORMACION, RECONOCIMIENTO DE VOZ Y TONOS Y SERVICIOS RELACIONADOS CON ELLO, 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 2009
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 — Madrid — are listed together, with their address.