IDEASCON SL

Hoja V133995· NIF B98131535

VigenteValencia

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 53 006,00 €
Incorporation :: 20/05/2009
Director :: Carmona Perez Pedro

Legal information

Legal information for IDEASCON SL

NIF

Hoja registral

Legal formSociedad Limitada (SL)

Share capital53 006,00 €

Incorporation date20/05/2009

LocalityAlboraia/Alboraya

Phone

StatusVigente

Activity

IDEASCON SL is a Sociedad Limitada (SL) with its registered office in Alboraia/Alboraya (Valencia, Comunitat Valenciana). It was incorporated on 20 May 2009. The Spanish commercial register has published 9 filings for this company, from 20 May 2009 to 4 November 2022, across 7 distinct types of filing. Its registered share capital is 53 006,00 €.

Corporate purpose

La sociedad tendrá por objeto la edificación, reforma y construcción de toda clase de inmuebles. Las actividades integrantes del objeto social podránser desarrolladas, total o parcialmente, de modo indirecto, mediante la titularidad de acciones o participaciones en sociedades con objeto idéntico o.

Directors and representatives

Directors

Current

Carmona Perez Pedro
Administrador Único
Since 17/03/2021

Former

Carmona Perez Roque
Administrador Único
Ceased on 17/03/2021

Directors network map

5 nodes Person Company

Cap table · shareholdings

Carmona Perez Roque100 %
Individual · since 20/05/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Carmona Perez Roque100 %

Individual · ultimate beneficial owner · since 20/05/2009

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/Dimisiones Published 25/03/2021· Registered 17/03/2021· I/A 5
Nombramientos Published 25/03/2021· Registered 17/03/2021· I/A 5
Cambio de domicilio social Published 12/07/2019· Registered 05/07/2019· I/A 4
Ampliación de capital Published 04/09/2017· Registered 25/08/2017· I/A 3
Cambio de domicilio social Published 06/07/2017· Registered 29/06/2017· I/A 2
Constitución Published 20/05/2009· Registered 08/05/2009· I/A 1
Declaración de unipersonalidad Published 20/05/2009· Registered 08/05/2009· I/A 1
Nombramientos Published 20/05/2009· Registered 08/05/2009· I/A 1

Changes

12/07/2019Cambio de domicilio social
CMNO DEL MAR 42 - POLIGONO INDUSTRIAL III (ALBORAYA)
06/07/2017Cambio de domicilio social
C/ MAYANS 22 A - POLIGONO III (ALBORAYA)
20/05/2009Declaración de unipersonalidad
CARMONA PEREZ ROQUE

Capital · events

04/09/2017Ampliación de capital
Resulting capital: 53 006,00 € (+50 000,00 €)
20/05/2009Constitución
Initial capital: 3 006,00 €

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)

04/11/2022#7228317

Cambio de identidad del socio único

IDEASCON SL. Sociedad unipersonal. Cambio de identidad del socio único: CARMONA PEREZ PEDRO. Datos registrales. T 9036, L 6321, F 65, S 8, H V 133995, I/A 6 (27.10.22).

25/03/2021#6327023

Ceses/DimisionesNombramientos

IDEASCON SL. Ceses/Dimisiones. Adm. Unico: CARMONA PEREZ ROQUE. Nombramientos. Adm. Unico: CARMONA PEREZ PEDRO. Datos registrales. T 9036, L 6321, F 65, S 8, H V 133995, I/A 5 (17.03.21).

12/07/2019#5491219

Cambio de domicilio social

IDEASCON SL. Cambio de domicilio social. CMNO DEL MAR 42 - POLIGONO INDUSTRIAL III (ALBORAYA). Datos registrales. T 9036, L 6321, F 65, S 8, H V 133995, I/A 4 ( 5.07.19).

04/09/2017#4529941

Ampliación de capital

IDEASCON SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.006,00 Euros. Datos registrales. T 9036, L 6321, F 65, S 8, H V 133995, I/A 3 (25.08.17).

06/07/2017#4451434

Cambio de domicilio social

IDEASCON SL. Cambio de domicilio social. C/ MAYANS 22 A - POLIGONO III (ALBORAYA). Datos registrales. T 9036, L 6321, F 65, S 8, H V 133995, I/A 2 (29.06.17).

20/05/2009#219637

ConstituciónDeclaración de unipersonalidadNombramientos

IDEASCON SL. Constitución. Comienzo de operaciones: 26.02.09. Objeto social: La sociedad tendrá por objeto la edificación, reforma y construcción de toda clase de inmuebles. Las actividades integrantes del objeto social podránser desarrolladas, total…

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 2009

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 addressCMNO DEL MAR 42 - POLIGONO INDUSTRIAL III (ALBORAYA), Alboraia/Alboraya, Valencia

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province