ICOSTES SOFTWARE SL
Hoja PM83435· NIF B16561300
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 47 010,00 €
- Incorporation :
- 23/02/2018
- Director :
- Soler Sastre Lorenzo Antonio
Legal information
Legal information for ICOSTES SOFTWARE SL
Activity
ICOSTES SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 23 February 2018. The Spanish commercial register has published 5 filings for this company, from 23 February 2018 to 12 July 2023, across 5 distinct types of filing. Its registered share capital is 47 010,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
La programación y venta de software, prestación de servicios informáticos a empresas.
Directors and representatives
Directors
Current
- Soler Sastre Lorenzo AntonioSince 15/02/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Soler Sastre Lorenzo Antonio100 %
Individual · ultimate beneficial owner · since 12/07/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 12/07/2023· Registered 05/07/2023· I/A 4
- Ampliacion del objeto socialPublished 12/07/2023· Registered 05/07/2023· I/A 3
- Declaración de unipersonalidadPublished 12/07/2023· Registered 05/07/2023· I/A 2
- ConstituciónPublished 23/02/2018· Registered 15/02/2018· I/A 1
- NombramientosPublished 23/02/2018· Registered 15/02/2018· I/A 1
Changes
- 12/07/2023Ampliación del objeto social
Compra, venta, permuta, división, agrupación y modificación de toda clase de fincas rústicas y urbanas, construcción de edificaciones de toda clase por cuenta propia y ajena y su promoción en todas sus fases.
- 12/07/2023Declaración de unipersonalidad
SOLER SASTRE LORENZO ANTONIO
Capital · events
- 12/07/2023Ampliación de capitalResulting capital: 47 010,00 € (+44 010,00 €)
- 23/02/2018ConstituciónInitial capital: 3 000,00 €
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)
- 12/07/2023#7623673Ampliación de capital
ICOSTES SOFTWARE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 44.010,00 Euros. Resultante Suscrito: 47.010,00 Euros. Datos registrales. T 2750 , F 2, S 8, H PM 83435, I/A 4 ( 5.07.23).
- 12/07/2023#7623672Ampliacion del objeto social
ICOSTES SOFTWARE SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Compra, venta, permuta, división, agrupación y modificación de toda clase de fincas rústicas y urbanas, construcción de edificaciones de toda clase por cuenta propia y ajena y… - 12/07/2023#7623671Declaración de unipersonalidad
ICOSTES SOFTWARE SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SOLER SASTRE LORENZO ANTONIO. Datos registrales. T 2750 , F 2, S 8, H PM 83435, I/A 2 ( 5.07.23).
- 23/02/2018#4762167ConstituciónNombramientos
ICOSTES SOFTWARE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.01.18. Objeto social: La programación y venta de software, prestación de servicios informáticos a empresas. Domicilio: C/ CAMI DE CAN FRONTERA 15 (MARRATXI). Capit…
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 2018
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
Spanish companies in the same line of business — Actividades de programación informática — are listed together.