INVERSIONES LIGNUM ICODENSE SA
Hoja TF58891· NIF A76730092
- Registered address :
- Activity :
- Inversión colectiva, fondos y entidades financieras similares
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 03/05/2017
- Director :
- INVERSIONES DAUTE ICOD SL
Legal information
Legal information for INVERSIONES LIGNUM ICODENSE SA
Activity
INVERSIONES LIGNUM ICODENSE SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). It was incorporated on 3 May 2017. The Spanish commercial register has published 4 filings for this company, from 3 May 2017 to 6 May 2021, across 3 distinct types of filing.
Economic activity (CNAE)
6430 · Inversión colectiva, fondos y entidades financieras similares
Corporate purpose
Objeto Constituye el objeto social: CNAE 6430: "Inversión Colectiva, fondos y entidades financieras similares". Quedan excluidas del objeto social las actividades sujetas a normativa específica, excluyéndose expresamente las actividades establecidas en los artículos 140 y 141 del Real Decreto 4/2015.
Directors and representatives
Directors
Current
- INVERSIONES DAUTE ICOD SLSince 19/04/2017Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 03/05/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INVERSIONES DAUTE ICOD SL100 %Vigente
Legal entity · since 03/05/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 03/05/2017· Registered 19/04/2017· I/A 1
- Declaración de unipersonalidadPublished 03/05/2017· Registered 19/04/2017· I/A 1
- NombramientosPublished 03/05/2017· Registered 19/04/2017· I/A 1
Changes
- 03/05/2017Declaración de unipersonalidad
INVERSIONES DAUTE ICOD SL
Capital · events
- 03/05/2017ConstituciónIncorporation of the company
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)
- 06/05/2021#6395808
INVERSIONES LIGNUM ICODENSE SA(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3496 , F 109, S 8, H TF 58891, I/A BAJA (26.04.21).
- 03/05/2017#4357067ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES LIGNUM ICODENSE SA(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 3.03.17. Objeto social: Objeto Constituye el objeto social: CNAE 6430: "Inversión Colectiva, fondos y entidades financieras similares". Quedan excluid…
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
Prospect
Spanish companies in the same line of business — Inversión colectiva, fondos y entidades financieras similares — are listed together.