ICOSA PARK SA

Hoja B233031· NIF A62594668

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Share capital :
1 054 690,00 €
Director :
VALTERIX SL

Legal information

Legal information for ICOSA PARK SA

NIF
Hoja registral
IRUS1000347990485
Legal formSociedad Anónima (SA)
Share capital1 054 690,00 €
LocalityBarcelona
Phone
Register referenceTomo 33666 · Folio 39 · Hoja B233031
StatusVigente

Activity

ICOSA PARK SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 10 August 2010 to 8 March 2023, across 4 distinct types of filing. Its registered share capital is 1 054 690,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
ICOSA PARK SAVALTERIX SLVALTERIX SLICOSA PROMOCIONES INMOBILIARIAS SAICOSA PROMOCIONES IN…INTER CONSULTOR SLINTER CONSULTOR SL

Registered actos

  1. NombramientosPublished 08/03/2023· Registered 01/03/2023· I/A 13
  2. RevocacionesPublished 31/01/2023· Registered 24/01/2023· I/A 12
  3. NombramientosPublished 10/03/2022· Registered 02/03/2022· I/A 11
  4. Reducción de capitalPublished 07/01/2022· Registered 30/12/2021· I/A 10
  5. RevocacionesPublished 19/04/2018· Registered 10/04/2018· I/A 9
  6. NombramientosPublished 19/04/2018· Registered 10/04/2018· I/A 8
  7. RevocacionesPublished 10/04/2013· Registered 27/03/2013· I/A 7
  8. NombramientosPublished 10/04/2013· Registered 27/03/2013· I/A 7
  9. Ampliación de capitalPublished 08/11/2011· Registered 27/10/2011· I/A 6
  10. NombramientosPublished 10/08/2010· Registered 30/07/2010· I/A 4

Capital · events

  1. 07/01/2022Reducción de capital
    Resulting capital: 1 054 690,00 €
  2. 08/11/2011Ampliación de capital
    Resulting capital: 2 570 540,00 €

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. 08/03/2023#7425975
    Nombramientos
    ICOSA PARK SA. Nombramientos. ADM.UNICO: VALTERIX SL. REPR.143 RRM: LUENGO SANCHEZ JOSE. Datos registrales. T 33666 , F 39, S 8, H B 233031, I/A 13 ( 1.03.23).
  2. 31/01/2023#7360157
    Revocaciones
    ICOSA PARK SA. Revocaciones. APODERADO: ALCALA TOMAS MIGUEL. ADM.SOLIDAR.: ALCALA TOMAS MIGUEL. Datos registrales. T 33666 , F 39, S 8, H B 233031, I/A 12 (24.01.23).
  3. 10/03/2022#6850346
    Nombramientos
    ICOSA PARK SA. Nombramientos. ADM.SOLIDAR.: ALCALA TOMAS MIGUEL;VALTERIX SL. Datos registrales. T 33666 , F 39, S 8, H B 233031, I/A 11 ( 2.03.22).
  4. 07/01/2022#10557527
    Reducción de capital
    ICOSA PARK SA. Reducción de capital. Importe reducción: 1.515.850,00 Euros. Resultante Suscrito: 1.054.690,00 Euros. Reducción de capital. Importe reducción: 947.940,00 Euros. Resultante Suscrito: 106.750,00 Euros. Datos registrales. T 33666 , F 38, …
  5. 19/04/2018#4844876
    Revocaciones
    ICOSA PARK SA. Revocaciones. APODERADO: TORRADES CARBO PERE. Datos registrales. T 33666 , F 38, S 8, H B 233031, I/A 9 (10.04.18).
  6. 19/04/2018#4844873
    Nombramientos
    ICOSA PARK SA. Nombramientos. ADM.UNICO: VALTERIX SL. REPR.143 RRM: LUENGO SANCHEZ JOSE. Datos registrales. T 33666 , F 38, S 8, H B 233031, I/A 8 (10.04.18).
  7. 10/04/2013#2218634
    RevocacionesNombramientos
    ICOSA PARK SA. Revocaciones. ADM.UNICO: ALCALA TOMAS MIGUEL. Nombramientos. ADM.UNICO: VALTERIX SL. REPR.143 RRM: LUENGO SANCHEZ JOSE. Datos registrales. T 33666 , F 37, S 8, H B 233031, I/A 7 (27.03.13).
  8. 08/11/2011#1447743
    Ampliación de capital
    ICOSA PARK SA. Ampliación de capital. Suscrito: 2.510.340,00 Euros. Desembolsado: 2.510.340,00 Euros. Resultante Suscrito: 2.570.540,00 Euros. Resultante Desembolsado: 2.570.540,00 Euros. Datos registrales. T 33666 , F 37, S 8, H B 233031, I/A 6 (27.…
  9. 07/11/2011#1444314
    ICOSA PARK SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:ICOSA PROMOCIONES INMOBILIARIAS SA. Datos registrales. T 33666 , F 37, S 8, H B 233031, I/A 5 (21.10.11).
  10. 10/08/2010#838983
    Nombramientos
    ICOSA PARK SA. Nombramientos. ADM.UNICO: ALCALA TOMAS MIGUEL. Datos registrales. T 33666 , F 37, S 8, H B 233031, I/A 4 (30.07.10).

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.

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 DIAGONAL 453 BIS 5, BARCELONA
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector