ICP, TECHNOLOGICAL SOLUTIONS, SL

Hoja M298113· NIF B83210765

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
42 070,00 €
Director :
Lusarreta Ripa Rafael Enrique
Former name :
STAR MOBILE SOLUTIONS SL

Legal information

Legal information for ICP, TECHNOLOGICAL SOLUTIONS, SL

NIF
Hoja registral
IRUS1000267950884
Legal formSociedad Limitada (SL)
Share capital42 070,00 €
LocalityMeco
Phone
Register referenceTomo 31851 · Folio 32 · Hoja M298113
Former names
STAR MOBILE SOLUTIONS SL2009-08-10 → 2015-03-10
StatusVigente

Activity

ICP, TECHNOLOGICAL SOLUTIONS, SL is a Sociedad Limitada (SL) with its registered office in Meco (Madrid). The Spanish commercial register has published 19 filings for this company, from 10 August 2009 to 16 December 2024, across 7 distinct types of filing. Its registered share capital is 42 070,00 €.

Economic activity (CNAE)

9510

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Former

Directors network map

8 nodes Person Company
ICP, TECHNOLOGICAL SO…Lusarreta Ripa Rafael EnriqueLusarreta Ripa Rafae…INFORMACION CONTROL Y PLANIFICACION SAINFORMACION CONTROL …INGENIERIA CONSTRUCCION Y PLANIFICACION DE INVERSIONES SLINGENIERIA CONSTRUCC…TRAVEL SLTRAVEL SLCOLUFINSA SLCOLUFINSA SLSERVICIOS INTEGRALES POSVENTA SLSERVICIOS INTEGRALES…AVANCE TECNOLOGICO LOGISTICO SLAVANCE TECNOLOGICO L…

Registered actos

  1. ReeleccionesPublished 16/12/2024· Registered 09/12/2024· I/A 24
  2. NombramientosPublished 12/07/2021· Registered 05/07/2021· I/A 23
  3. ReeleccionesPublished 05/10/2020· Registered 28/09/2020· I/A 22
  4. ReeleccionesPublished 24/06/2019· Registered 17/06/2019· I/A 21
  5. ReeleccionesPublished 21/05/2018· Registered 11/05/2018· I/A 20
  6. NombramientosPublished 07/05/2018· Registered 25/04/2018· I/A 19
  7. ReeleccionesPublished 09/08/2017· Registered 31/07/2017· I/A 18
  8. ReeleccionesPublished 28/12/2016· Registered 20/12/2016· I/A 17
  9. Cambio de denominación socialPublished 10/03/2015· Registered 27/02/2015· I/A 16
  10. ReeleccionesPublished 20/02/2014· Registered 12/02/2014· I/A 15
  11. NombramientosPublished 23/11/2011· Registered 11/11/2011· I/A 14
  12. RevocacionesPublished 23/11/2011· Registered 11/11/2011· I/A 13
  13. RevocacionesPublished 10/06/2011· Registered 31/05/2011· I/A 12
  14. RevocacionesPublished 10/06/2011· Registered 31/05/2011· I/A 11
  15. Ceses/DimisionesPublished 10/06/2011· Registered 31/05/2011· I/A 10
  16. NombramientosPublished 10/06/2011· Registered 31/05/2011· I/A 10
  17. Cambio de domicilio socialPublished 10/06/2011· Registered 31/05/2011· I/A 10
  18. Reducción de capitalPublished 29/10/2009· Registered 19/10/2009· I/A 9
  19. ReeleccionesPublished 10/08/2009· Registered 29/07/2009· I/A 8

Changes

  1. 28/12/2016Cambio de denominación social

    STAR MOBILE SOLUTIONS SL→ICP, TECHNOLOGICAL SOLUTIONS, SL

  2. 10/06/2011Cambio de domicilio social

    C/ MARTE 40 (MECO)

Capital · events

  1. 29/10/2009Reducción de capital
    Resulting capital: 42 070,00 €

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. 16/12/2024#8399380
    Reelecciones
    ICP, TECHNOLOGICAL SOLUTIONS, SL. Reelecciones. Auditor: GALVEZ AUDITORES SLP. Datos registrales. S 8 , H M 298113, I/A 24 ( 9.12.24).
  2. 12/07/2021#6520223
    Nombramientos
    ICP, TECHNOLOGICAL SOLUTIONS, SL. Nombramientos. Auditor: GALVEZ AUDITORES SLP. Datos registrales. T 31851 , F 32, S 8, H M 298113, I/A 23 ( 5.07.21).
  3. 05/10/2020#6059738
    Reelecciones
    ICP, TECHNOLOGICAL SOLUTIONS, SL. Reelecciones. Auditor: PKF ATTEST SERVICIOS EMPRESARIALES SL. Datos registrales. T 31851 , F 32, S 8, H M 298113, I/A 22 (28.09.20).
  4. 24/06/2019#5462378
    Reelecciones
    ICP, TECHNOLOGICAL SOLUTIONS, SL. Reelecciones. Auditor: PKF ATTEST SERVICIOS EMPRESARIALES SL. Datos registrales. T 31851 , F 32, S 8, H M 298113, I/A 21 (17.06.19).
  5. 21/05/2018#4886513
    Reelecciones
    ICP, TECHNOLOGICAL SOLUTIONS, SL. Reelecciones. Auditor: PKF ATTEST SERVICIOS EMPRESARIALES SOCIEDAD LIMITA. Datos registrales. T 31851 , F 32, S 8, H M 298113, I/A 20 (11.05.18).
  6. 07/05/2018#4867328
    Nombramientos
    ICP, TECHNOLOGICAL SOLUTIONS, SL. Nombramientos. Apo.Sol.: DIAZ MADRID YOLANDA. Datos registrales. T 31851 , F 31, S 8, H M 298113, I/A 19 (25.04.18).
  7. 09/08/2017#4500968
    Reelecciones
    ICP, TECHNOLOGICAL SOLUTIONS, SL. Reelecciones. Auditor: PKF ATTEST SERVICIOS EMPRESARIALES SOCIEDAD LIMITA. Datos registrales. T 31851 , F 31, S 8, H M 298113, I/A 18 (31.07.17).
  8. 28/12/2016#4174952
    Reelecciones
    ICP, TECHNOLOGICAL SOLUTIONS, SL. Reelecciones. Auditor: PKF ATTEST SERVICIOS EMPRESARIALES SOCIEDAD LIMITA. Datos registrales. T 31851 , F 31, S 8, H M 298113, I/A 17 (20.12.16).
  9. 10/03/2015#3229297

    Company name: STAR MOBILE SOLUTIONS SL

    Cambio de denominación social
    STAR MOBILE SOLUTIONS SL. Cambio de denominación social. ICP, TECHNOLOGICAL SOLUTIONS, SL. Datos registrales. T 31851 , F 31, S 8, H M 298113, I/A 16 (27.02.15).
  10. 20/02/2014#2681529

    Company name: STAR MOBILE SOLUTIONS SL

    Reelecciones
    STAR MOBILE SOLUTIONS SL. Reelecciones. Auditor: ATTEST SERVICIOS EMPRESARIALES SL. Datos registrales. T 17375 , F 112, S 8, H M 298113, I/A 15 (12.02.14).
  11. 23/11/2011#1471672

    Company name: STAR MOBILE SOLUTIONS SL

    Nombramientos
    STAR MOBILE SOLUTIONS SL. Nombramientos. Auditor: ATTEST SERVICIOS EMPRESARIALES SLP. Datos registrales. T 17375 , F 112, S 8, H M 298113, I/A 14 (11.11.11).
  12. 23/11/2011#1471671

    Company name: STAR MOBILE SOLUTIONS SL

    Revocaciones
    STAR MOBILE SOLUTIONS SL. Revocaciones. Auditor: SERAUDIT AUDITORES SL. Datos registrales. T 17375 , F 112, S 8, H M 298113, I/A 13 (11.11.11).
  13. 10/06/2011#1254180

    Company name: STAR MOBILE SOLUTIONS SL

    Revocaciones
    STAR MOBILE SOLUTIONS SL. Revocaciones. Apoderado: CABALLERO DE LA VEGA NURIA. Datos registrales. T 17375 , F 112, S 8, H M 298113, I/A 12 (31.05.11).
  14. 10/06/2011#1254179

    Company name: STAR MOBILE SOLUTIONS SL

    Revocaciones
    STAR MOBILE SOLUTIONS SL. Revocaciones. Apoderado: SANCHEZ SANCHEZ JOSE ANGEL. Datos registrales. T 17375 , F 112, S 8, H M 298113, I/A 11 (31.05.11).
  15. 10/06/2011#1254178

    Company name: STAR MOBILE SOLUTIONS SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    STAR MOBILE SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: HERNANZ VIÑAS VICENTE. Nombramientos. Adm. Unico: LUSARRETA RIPA RAFAEL ENRIQUE. Cambio de domicilio social. C/ MARTE 40 (MECO). Datos registrales. T 17375 , F 111, S 8, H M 298113, I/A 10 (31.0…
  16. 29/10/2009#442342

    Company name: STAR MOBILE SOLUTIONS SL

    Reducción de capital
    STAR MOBILE SOLUTIONS SL. Reducción de capital. Importe reducción: 3.366,00 Euros. Resultante Suscrito: 42.070,00 Euros. Datos registrales. T 17375 , F 111, S 8, H M 298113, I/A 9 (19.10.09).
  17. 10/08/2009#340325

    Company name: STAR MOBILE SOLUTIONS SL

    Reelecciones
    STAR MOBILE SOLUTIONS SL. Reelecciones. Auditor: SERAUDIT AUDITORES SL. Datos registrales. T 17375 , F 111, S 8, H M 298113, I/A 8 (29.07.09).

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

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 addressC/ MARTE 40 (MECO), Meco, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — CNAE 9510 — are listed together.

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