ICT TRADING SPAIN SL

Hoja PM65835· NIF B57664724

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
5 005 000,00 €
Incorporation :
07/06/2010
Directors :
Egger Christian, Kikel Eva Maria

Legal information

Legal information for ICT TRADING SPAIN SL

NIF
Hoja registral
IRUS1000096068262
Legal formSociedad Limitada (SL)
Share capital5 005 000,00 €
Incorporation date07/06/2010
Register referenceTomo 2424 · Folio 180 · Hoja PM65835
StatusVigente

Activity

ICT TRADING SPAIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 7 June 2010. The Spanish commercial register has published 9 filings for this company, from 7 June 2010 to 25 February 2019, across 6 distinct types of filing. Its registered share capital is 5 005 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La promoción de toda clase de urbanizaciones y edificaciones, la tenencia,administración, compraventa, permuta, arrendamiento, explotación, construcción, reforma y traspaso de toda clase de bienes inmuebles, ya sean rústicos o urbanos....

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ICT TRADING SPAIN SLKikel Eva MariaKikel Eva MariaEgger ChristianEgger Christian

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ICT TRADING SPAIN SLVeria International NvVeria International …

Beneficial owner (UBO)

VERIA INTERNATIONAL NV100 %

Legal entity · since 07/06/2010

Beneficial owner network map

2 nodes Person Company
ICT TRADING SPAIN SLVeria International NvVeria International …

Registered actos

  1. Ampliación de capitalPublished 25/02/2019· Registered 18/02/2019· I/A 4
  2. Ceses/DimisionesPublished 25/10/2012· Registered 13/10/2012· I/A 3
  3. NombramientosPublished 25/10/2012· Registered 13/10/2012· I/A 3
  4. Modificaciones estatutariasPublished 25/10/2012· Registered 13/10/2012· I/A 3
  5. ConstituciónPublished 07/06/2010· Registered 26/05/2010· I/A 1
  6. Declaración de unipersonalidadPublished 07/06/2010· Registered 26/05/2010· I/A 1
  7. NombramientosPublished 07/06/2010· Registered 26/05/2010· I/A 1

Changes

  1. 25/10/2012Modificaciones estatutarias
  2. 07/06/2010Declaración de unipersonalidad

    VERIA INTERNATIONAL NV

Capital · events

  1. 25/02/2019Ampliación de capital
    Resulting capital: 5 005 000,00 € (+5 000 000,00 €)
  2. 07/06/2010Constitución
    Initial capital: 5 000,00 €

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)

  1. 25/02/2019#5275943
    Ampliación de capital
    ICT TRADING SPAIN SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 5.000.000,00 Euros. Resultante Suscrito: 5.005.000,00 Euros. Datos registrales. T 2424 , F 180, S 8, H PM 65835, I/A 4 (18.02.19).
  2. 25/10/2012#1950870
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ICT TRADING SPAIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: EGGER CHRISTIAN. Nombramientos. Adm. Solid.: EGGER CHRISTIAN;KIKEL EVA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administ…
  3. 18/11/2010#949868
    ICT TRADING SPAIN SL(R.M. PALMA DE MALLORCA). Fe de erratas: Rectificación del Artículo 4º de los Estatutos, en cuanto a la fecha de cierre del ejercicio social que debe ser el día 30 de junio de cada año. Datos registrales. T 2424 , F 179, S 8, H PM…
  4. 18/11/2010#949821
    ICT TRADING SPAIN SL(R.M. PALMA DE MALLORCA). Fe de erratas: la fecha del cierre del ejercicio social es 30 de junio. Datos registrales. T 2424 , F 179, S 8, H PM 65835, I/A 1 (26.05.10).
  5. 07/06/2010#749599
    ConstituciónDeclaración de unipersonalidadNombramientos
    ICT TRADING SPAIN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.05.10. Objeto social: La promoción de toda clase de urbanizaciones y edificaciones, la tenencia,administración, compraventa, permuta, arrendamiento, explotación, …

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 2010

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/ DELS CAPUTXINS 4 Bl.B 3 C (PALMA DE MALLORCA), Illes Balears
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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