ICTINEU SUBMARINS SL

Hoja B342368· NIF B64470503

VigenteBarcelona
Registered address :
Activity :
Construcción de barcos y estructuras flotantes
Legal form :
Sociedad Limitada (SL)
Share capital :
237 950,00 €
Directors :
Parareda Sala Carme, Fores Malleu Pere

Legal information

Legal information for ICTINEU SUBMARINS SL

NIF
Hoja registral
IRUS1000359117364
Legal formSociedad Limitada (SL)
Share capital237 950,00 €
LocalitySant Feliu de Llobregat
Register referenceTomo 40832 · Folio 221 · Hoja B342368
StatusVigente

Activity

ICTINEU SUBMARINS SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Llobregat (Barcelona, Cataluña). Its declared activity is “Construcción de barcos y estructuras flotantes” (CNAE 3011). The Spanish commercial register has published 7 filings for this company, from 3 February 2011 to 26 December 2019, across 3 distinct types of filing. Its registered share capital is 237 950,00 €.

Economic activity (CNAE)

3011 · Construcción de barcos y estructuras flotantes

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ICTINEU SUBMARINS SLFores Malleu PereFores Malleu PereParareda Sala CarmeParareda Sala Carme

Registered actos

  1. Modificaciones estatutariasPublished 26/12/2019· Registered 18/12/2019· I/A 8
  2. Ampliación de capitalPublished 26/04/2017· Registered 18/04/2017· I/A 7
  3. Ampliación de capitalPublished 02/12/2015· Registered 24/11/2015· I/A 6
  4. Ampliación de capitalPublished 19/12/2014· Registered 11/12/2014· I/A 5
  5. Ampliación de capitalPublished 05/08/2013· Registered 26/07/2013· I/A 4
  6. Cambio de domicilio socialPublished 05/08/2013· Registered 26/07/2013· I/A 4
  7. Ampliación de capitalPublished 03/02/2011· Registered 24/01/2011· I/A 3

Changes

  1. 26/12/2019Modificaciones estatutarias
  2. 05/08/2013Cambio de domicilio social

    CL INDUSTRIA 12 (NAVE) (SANT FELIU DE LLOBREGAT)

Capital · events

  1. 26/04/2017Ampliación de capital
    Resulting capital: 237 950,00 € (+45 710,00 €)
  2. 02/12/2015Ampliación de capital
    Resulting capital: 192 240,00 € (+44 860,00 €)
  3. 19/12/2014Ampliación de capital
    Resulting capital: 147 380,00 € (+44 230,00 €)
  4. 05/08/2013Ampliación de capital
    Resulting capital: 103 150,00 € (+90 800,00 €)
  5. 03/02/2011Ampliación de capital
    Resulting capital: 12 320,00 € (+700,00 €)

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. 26/12/2019#5725753
    Modificaciones estatutarias
    ICTINEU SUBMARINS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40832 , F 221, S 8, H B 342368, I/A 8 (18.12.19).
  2. 26/04/2017#4350040
    Ampliación de capital
    ICTINEU SUBMARINS SL. Ampliación de capital. Capital: 45.710,00 Euros. Resultante Suscrito: 237.950,00 Euros. Datos registrales. T 40832 , F 218, S 8, H B 342368, I/A 7 (18.04.17).
  3. 02/12/2015#3613265
    Ampliación de capital
    ICTINEU SUBMARINS SL. Ampliación de capital. Capital: 44.860,00 Euros. Resultante Suscrito: 192.240,00 Euros. Datos registrales. T 39358 , F 128, S 8, H B 342368, I/A 6 (24.11.15).
  4. 19/12/2014#3117981
    Ampliación de capital
    ICTINEU SUBMARINS SL. Ampliación de capital. Capital: 44.230,00 Euros. Resultante Suscrito: 147.380,00 Euros. Datos registrales. T 39358 , F 126, S 8, H B 342368, I/A 5 (11.12.14).
  5. 05/08/2013#2400117
    Ampliación de capitalCambio de domicilio social
    ICTINEU SUBMARINS SL. Ampliación de capital. Capital: 90.800,00 Euros. Resultante Suscrito: 103.150,00 Euros. Cambio de domicilio social. CL INDUSTRIA 12 (NAVE) (SANT FELIU DE LLOBREGAT). Datos registrales. T 39358 , F 125, S 8, H B 342368, I/A 4 (26…
  6. 03/02/2011#1050925
    Ampliación de capital
    ICTINEU SUBMARINS SL. Ampliación de capital. Capital: 700,00 Euros. Resultante Suscrito: 12.320,00 Euros. Ampliación de capital. Capital: 30,00 Euros. Resultante Suscrito: 12.350,00 Euros. Datos registrales. T 39358 , F 123, S 8, H B 342368, I/A 3 (2…

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 addressCL INDUSTRIA 12 (NAVE) (SANT FELIU DE LLOBREGAT), Sant Feliu de Llobregat, Barcelona
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 — Construcción de barcos y estructuras flotantes — are listed together.

Prospect this sectorAll companies in this sector