IKAMERCA SOCIEDAD ANONIMA

Hoja TF7789· NIF A38021002

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Share capital :
67 313,36 €
Directors :
Guimera De Nava Ernesto, Guimera De Nava Beatriz, Guimera De Nava Carmen Jesus

Legal information

Legal information for IKAMERCA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000226991684
Legal formSociedad Anónima (SA)
Share capital67 313,36 €
Register referenceTomo 1045 · Folio 170 · Hoja TF7789
StatusVigente

Activity

IKAMERCA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 7 filings for this company, from 21 March 2011 to 5 December 2023, across 5 distinct types of filing. Its registered share capital is 67 313,36 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
IKAMERCA SOCIEDAD ANO…Guimera De Nava BeatrizGuimera De Nava Beat…Guimera De Nava Carmen JesusGuimera De Nava Carm…Guimera De Nava ErnestoGuimera De Nava Erne…EMBALSE DE REVERES SLEMBALSE DE REVERES SL

Registered actos

  1. ReeleccionesPublished 05/12/2023· Registered 14/11/2023· I/A 8
  2. Ceses/DimisionesPublished 02/11/2018· Registered 18/10/2018· I/A 7
  3. NombramientosPublished 02/11/2018· Registered 18/10/2018· I/A 7
  4. Cambio de domicilio socialPublished 02/11/2018· Registered 18/10/2018· I/A 7
  5. Ampliación de capitalPublished 02/11/2018· Registered 18/10/2018· I/A 6
  6. Ceses/DimisionesPublished 21/03/2011· Registered 03/03/2011· I/A 5
  7. NombramientosPublished 21/03/2011· Registered 03/03/2011· I/A 5

Changes

  1. 02/11/2018Cambio de domicilio social

    C/ PUERTA CANSECO 49 2 3 - EDIFICIO JAMAICA (SANTA CRUZ DE TENERIFE)

Capital · events

  1. 02/11/2018Ampliación de capital
    Resulting capital: 67 313,36 €

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. 05/12/2023#7827823
    Reelecciones
    IKAMERCA SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Presidente: GUIMERA DE NAVA ERNESTO. Con.Delegado: GUIMERA DE NAVA ERNESTO. Consejero: GUIMERA DE NAVA ERNESTO;GUIMERA DE NAVA CARMEN JESUS. Secretario: GUIMERA DE NAVA BEATRIZ. Co…
  2. 02/11/2018#5112886
    Ceses/DimisionesNombramientosCambio de domicilio social
    IKAMERCA SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: GUIMERA DE NAVA ERNESTO. Presidente: GUIMERA DE NAVA ERNESTO. Con.Delegado: GUIMERA DE NAVA ERNESTO. Consejero: GUIMERA DE NAVA BEATRIZ. Secretario: GUIMERA DE NAVA …
  3. 02/11/2018#5112885
    Ampliación de capital
    IKAMERCA SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Suscrito: 7.212,15 Euros. Desembolsado: 7.212,15 Euros. Resultante Suscrito: 67.313,36 Euros. Resultante Desembolsado: 67.313,36 Euros. Datos registrales. T 1045 , F 169, …
  4. 21/03/2011#1131961
    Ceses/DimisionesNombramientos
    IKAMERCA SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Presidente: GUIMERA NAVA ERNESTO. Consejero: GUIMERA NAVA ERNESTO;GUIMERA NAVA BEATRIZ. Secretario: GUIMERA NAVA BEATRIZ. Consejero: GUIMERA NAVA CARMEN JESUS. Con.Delegado: GU…

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 addressC/ PUERTA CANSECO 49 2 3 - EDIFICIO JAMAICA (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector