ICYRANO SOCIEDAD LIMITADA
Hoja BI39408· NIF B95308672
- Registered address :
- Activity :
- Actividades de gestión de fondos
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- TIKINTULS SOCIEDAD LIMITADA
Legal information
Legal information for ICYRANO SOCIEDAD LIMITADA
Activity
ICYRANO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). The Spanish commercial register has published 6 filings for this company, from 31 December 2014 to 26 September 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6630 · Actividades de gestión de fondos
Directors and representatives
Directors
Former
- Sanchez Andres Francisco JoseCeased on 17/09/2018Liquidador
Directors network map
Cap table · shareholdings
Individual · since 31/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Andres Francisco Jose100 %
Individual · ultimate beneficial owner · since 31/12/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/09/2018· Registered 17/09/2018· I/A 3
- NombramientosPublished 26/09/2018· Registered 17/09/2018· I/A 3
- DisoluciónPublished 26/09/2018· Registered 17/09/2018· I/A 3
- ExtinciónPublished 26/09/2018· Registered 17/09/2018· I/A 3
- Declaración de unipersonalidadPublished 31/12/2014· Registered 22/12/2014· I/A 2
- Cambio de denominación socialPublished 31/12/2014· Registered 22/12/2014· I/A 2
Changes
- 26/09/2018Cambio de denominación social
TIKINTULS SOCIEDAD LIMITADA→ICYRANO SOCIEDAD LIMITADA
- 26/09/2018Disolución
- 26/09/2018Extinción
- 31/12/2014Declaración de unipersonalidad
SANCHEZ ANDRES FRANCISCO JOSE
Timeline (BORME)
- 26/09/2018#5064143Ceses/DimisionesNombramientosDisoluciónExtinción
ICYRANO SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: SANCHEZ ANDRES FRANCISCO JOSE. Adm. Unico: SANCHEZ ANDRES FRANCISCO JOSE. Nombramientos. Liquidador: SANCHEZ ANDRES FRANCISCO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 4405 … - 31/12/2014#3136083
Company name: TIKINTULS SOCIEDAD LIMITADA
Declaración de unipersonalidadCambio de denominación socialTIKINTULS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SANCHEZ ANDRES FRANCISCO JOSE. Cambio de denominación social. ICYRANO SOCIEDAD LIMITADA. Datos registrales. T 4405 , F 201, S 8, H BI 39408, I/A 2 (22.12.14).
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
Prospect
Spanish companies in the same line of business — Actividades de gestión de fondos — are listed together.