ICSA SOCIEDAD ANONIMA
Hoja TF3190· NIF A38071007
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Hernandez Gonzalez Elyoenai, Jorge Batista Abian, Castro Felipe Pedro Miguel
- Former name :
- ALUMINIOS LUVIEL SL
Legal information
Legal information for ICSA SOCIEDAD ANONIMA
Activity
ICSA SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 3 April 2014 to 23 December 2021, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Hernandez Gonzalez ElyoenaiSince 09/12/2021Administrador Único
- Jorge Batista AbianAdministrador Solidario
- Castro Felipe Pedro MiguelAdministrador Solidario
Former
- Gonzalez Diaz Antonia MariaCeased on 09/12/2021Administrador Único
- Hernandez Garcia Ramon VictorinoCeased on 21/03/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/12/2021· Registered 09/12/2021· I/A 4
- NombramientosPublished 23/12/2021· Registered 09/12/2021· I/A 4
- Ceses/DimisionesPublished 03/04/2014· Registered 21/03/2014· I/A 3
- NombramientosPublished 03/04/2014· Registered 21/03/2014· I/A 3
- Modificaciones estatutariasPublished 03/04/2014· Registered 21/03/2014· I/A 3
Changes
- —Cambio de denominación social (Registro Mercantil)
ALUMINIOS LUVIEL SL→ICSA SOCIEDAD ANONIMA
- 03/04/2014Modificaciones estatutarias
Timeline (BORME)
- 23/12/2021#6740945
Company name: ALUMINIOS LUVIEL SL
Ceses/DimisionesNombramientosALUMINIOS LUVIEL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GONZALEZ DIAZ ANTONIA MARIA. Nombramientos. Adm. Unico: HERNANDEZ GONZALEZ ELYOENAI. Datos registrales. T 1880 , F 88, S 8, H TF 3190, I/A 4 ( 9.12.21).
- 03/04/2014#2750420
Company name: ALUMINIOS LUVIEL SL
Ceses/DimisionesNombramientosModificaciones estatutariasALUMINIOS LUVIEL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: HERNANDEZ GARCIA RAMON VICTORINO. Nombramientos. Adm. Unico: GONZALEZ DIAZ ANTONIA MARIA. Modificaciones estatutarias. 20. Administración y Representacion.-Los administra…
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
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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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.