ICS ONLINE SL
Hoja A191982· NIF B55470561
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/06/2024
- Director :
- Gridchin Alexey
Legal information
Legal information for ICS ONLINE SL
Activity
ICS ONLINE SL is a Sociedad Limitada (SL) with its registered office in Villajoyosa/la Vila Joiosa (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 24 June 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Corporate purpose
La actividad de intervención en todo tipo de actividades relacionadas con el transporte en general, recepción y envío de todo tipo de mercancías, tanto propias como ajenas, contratando su transporte por si por otros. Servicios de logística y distribución. Empresaria transitaría y agente de aduanas.
Directors and representatives
Directors
Current
- Gridchin AlexeySince 17/06/2024Administrador Único
Directors network map
Cap table · shareholdings
- Gridchin Alexey100 %
Individual · since 24/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gridchin Alexey100 %
Individual · ultimate beneficial owner · since 24/06/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 24/06/2024· Registered 17/06/2024· I/A 1
- Declaración de unipersonalidadPublished 24/06/2024· Registered 17/06/2024· I/A 1
- NombramientosPublished 24/06/2024· Registered 17/06/2024· I/A 1
Changes
- 24/06/2024Declaración de unipersonalidad
GRIDCHIN ALEXEY
Capital · events
- 24/06/2024ConstituciónInitial 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)
- 24/06/2024#8137501ConstituciónDeclaración de unipersonalidadNombramientos
ICS ONLINE SL. Constitución. Comienzo de operaciones: 29.05.24. Objeto social: La actividad de intervención en todo tipo de actividades relacionadas con el transporte en general, recepción y envío de todo tipo de mercancías, tanto propias como ajenas…
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 2024
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 — Otras actividades anexas al transporte — are listed together.