ICTIO SOLAR BOREAL SL

Hoja M647324· NIF B87836458

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/06/2017
Director :
Aguado Gavilan Eduardo

Legal information

Legal information for ICTIO SOLAR BOREAL SL

NIF
Hoja registral
IRUS1000298916678
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/06/2017
LocalityMadrid
Register referenceTomo 36026 · Folio 86 · Hoja M647324
StatusVigente

Activity

ICTIO SOLAR BOREAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 5 June 2017. The Spanish commercial register has published 4 filings for this company, from 5 June 2017 to 21 June 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

Constituye su objeto el diseño, desarrollo, realización, implantación y seguimiento de servicios de consultoría de empresas mediante, entre otros, el desarrollo de estudios estratégicos, análisis de mercados, optimización de medios tanto técnicos como humanos...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

23 nodes Person Company
ICTIO SOLAR BOREAL SLAguado Gavilan EduardoAguado Gavilan Eduar…I S F ALGEVASI 275 SLI S F ALGEVASI 275 SLDAMAS SADAMAS SAEL GATO SLEL GATO SLHEREDEROS DE J COLMENAREJO SOCIEDAD ANONIMAHEREDEROS DE J COLME…ALEPH CAPITAL SLALEPH CAPITAL SLALEPH INVERSIONES SAALEPH INVERSIONES SAALEPH VENTURES SLALEPH VENTURES SLRAYUELA RENOVABLES SLRAYUELA RENOVABLES SLICTIOCENTAUROS SLICTIOCENTAUROS SLICTIO SOLAR LYNX SLICTIO SOLAR LYNX SLICTIO SOLAR ARIES SLICTIO SOLAR ARIES SLICTIO SOLAR PHOENIX SLICTIO SOLAR PHOENIX …ICTIO SOLAR LYRA SLICTIO SOLAR LYRA SLICTIO SOLAR TAURUS SLICTIO SOLAR TAURUS SLINTERURBANA DE AUTOBUSES SAINTERURBANA DE AUTOB…ULRICA ENERGIA SLULRICA ENERGIA SLULRICA AURIGA SLULRICA AURIGA SLULRICA ANDROMEDA SLULRICA ANDROMEDA SLULRICA BERENICE SLULRICA BERENICE SLDAMAS SADAMAS SASOLAR MAJADA ALTA SLSOLAR MAJADA ALTA SL

Cap table · shareholdings

  • ICTIOCENTAUROS SL100 %

    Legal entity · since 05/06/2017 · socio único (BORME)Vigente

Shareholders network map

17 nodes Person Company
ICTIO SOLAR BOREAL SLICTIOCENTAUROS SLICTIOCENTAUROS SLICTIO TOLEDO SOLAR SLICTIO TOLEDO SOLAR SLICTIO SOLAR SLICTIO SOLAR SLAHIN PV SOLAR SLAHIN PV SOLAR SLICTIO MANZANARES SOLAR SLICTIO MANZANARES SOL…ICTIO SOLAR CASIOPEA SLICTIO SOLAR CASIOPEA…ICTIO SOLAR LYNX SLICTIO SOLAR LYNX SLICTIO SOLAR PERSEUS SLICTIO SOLAR PERSEUS …ICTIO SOLAR ARIES SLICTIO SOLAR ARIES SLICTIO SOLAR ORION SLICTIO SOLAR ORION SLICTIO SOLAR PHOENIX SLICTIO SOLAR PHOENIX …ICTIO SOLAR BERENICE SLICTIO SOLAR BERENICE…ICTIO SOLAR ANDROMEDA SLICTIO SOLAR ANDROMED…ICTIO SOLAR LYRA SLICTIO SOLAR LYRA SLICTIO SOLAR TAURUS SLICTIO SOLAR TAURUS SLICTIO SOLAR AURIGA SLICTIO SOLAR AURIGA SL

Beneficial owner (UBO)

ICTIOCENTAUROS SL100 %Vigente

Legal entity · since 05/06/2017

Beneficial owner network map

17 nodes Person Company
ICTIO SOLAR BOREAL SLICTIOCENTAUROS SLICTIOCENTAUROS SLICTIO TOLEDO SOLAR SLICTIO TOLEDO SOLAR SLICTIO SOLAR SLICTIO SOLAR SLAHIN PV SOLAR SLAHIN PV SOLAR SLICTIO MANZANARES SOLAR SLICTIO MANZANARES SOL…ICTIO SOLAR CASIOPEA SLICTIO SOLAR CASIOPEA…ICTIO SOLAR LYNX SLICTIO SOLAR LYNX SLICTIO SOLAR PERSEUS SLICTIO SOLAR PERSEUS …ICTIO SOLAR ARIES SLICTIO SOLAR ARIES SLICTIO SOLAR ORION SLICTIO SOLAR ORION SLICTIO SOLAR PHOENIX SLICTIO SOLAR PHOENIX …ICTIO SOLAR BERENICE SLICTIO SOLAR BERENICE…ICTIO SOLAR ANDROMEDA SLICTIO SOLAR ANDROMED…ICTIO SOLAR LYRA SLICTIO SOLAR LYRA SLICTIO SOLAR TAURUS SLICTIO SOLAR TAURUS SLICTIO SOLAR AURIGA SLICTIO SOLAR AURIGA SL

Registered actos

  1. NombramientosPublished 21/06/2017· Registered 13/06/2017· I/A 2
  2. ConstituciónPublished 05/06/2017· Registered 29/05/2017· I/A 1
  3. Declaración de unipersonalidadPublished 05/06/2017· Registered 29/05/2017· I/A 1
  4. NombramientosPublished 05/06/2017· Registered 29/05/2017· I/A 1

Changes

  1. 05/06/2017Declaración de unipersonalidad

    ICTIOCENTAUROS SL

Capital · events

  1. 05/06/2017Constitución
    Initial 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)

  1. 21/06/2017#4428621
    Nombramientos
    ICTIO SOLAR BOREAL SL. Nombramientos. Apoderado: URRACA CID PEDRO ANTONIO;TARGHETTA VIGIL ESCALERA PEDRO. Datos registrales. T 36026 , F 86, S 8, H M 647324, I/A 2 (13.06.17).
  2. 05/06/2017#4404017
    ConstituciónDeclaración de unipersonalidadNombramientos
    ICTIO SOLAR BOREAL SL. Constitución. Comienzo de operaciones: 24.05.17. Objeto social: Constituye su objeto el diseño, desarrollo, realización, implantación y seguimiento de servicios de consultoría de empresas mediante, entre otros, el desarrollo de…

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 2017

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/ ANTONIO MAURA 9 BJ - DERECHA (MADRID), Madrid
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector