ISPANK ICS SOCIEDAD LIMITADA

Hoja SE143214· NIF B72864986

Struck off · 23/01/2025Sevilla
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 400,00 €
Incorporation :
08/03/2024

Legal information

Legal information for ISPANK ICS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000053908858
Legal formSociedad Limitada (SL)
Share capital3 400,00 €
Incorporation date08/03/2024
Register referenceTomo 7552 · Folio 17 · Hoja SE143214
StatusLiquidada

Activity

ISPANK ICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 8 March 2024. The Spanish commercial register has published 7 filings for this company, from 8 March 2024 to 23 January 2025, across 6 distinct types of filing. Its registered share capital is 3 400,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

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

Corporate purpose

Otras actividades de apoyo a las empresas n.c.o.p. Servicio y gestión auxiliar para empresas e instituciones de control de accesos, mantenimiento y control de instalaciones -públicas y privadas- Servicio de consejería, azafatas de eventos, conductores de vehículos.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Moreno Blanes Victor Manuel100 %

Individual · ultimate beneficial owner · since 08/03/2024

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/01/2025· Registered 15/01/2025· I/A 3
  2. NombramientosPublished 23/01/2025· Registered 15/01/2025· I/A 3
  3. DisoluciónPublished 23/01/2025· Registered 15/01/2025· I/A 3
  4. ExtinciónPublished 23/01/2025· Registered 15/01/2025· I/A 3
  5. ConstituciónPublished 08/03/2024· Registered 01/03/2024· I/A 1
  6. Declaración de unipersonalidadPublished 08/03/2024· Registered 01/03/2024· I/A 1
  7. NombramientosPublished 08/03/2024· Registered 01/03/2024· I/A 1

Changes

  1. 23/01/2025Disolución
  2. 23/01/2025Extinción
  3. 08/03/2024Declaración de unipersonalidad

    MORENO BLANES VICTOR MANUEL

Capital · events

  1. 08/03/2024Constitución
    Initial capital: 3 400,00 €

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. 23/01/2025#8452224
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ISPANK ICS SOCIEDAD LIMITADA. Ceses/Dimisiones. LiqUnico: MORENO BLANES VICTOR MANUEL. Adm. Unico: MORENO BLANES VICTOR MANUEL. Nombramientos. LiqUnico: MORENO BLANES VICTOR MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador 
  2. 08/03/2024#7976816
    ConstituciónDeclaración de unipersonalidadNombramientos
    ISPANK ICS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.12.22. Objeto social: Otras actividades de apoyo a las empresas n.c.o.p. Servicio y gestión auxiliar para empresas e instituciones de control de accesos, mantenimiento y control 

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 2024

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/ LOS ALCAZARES 1 - CP 41701 (DOS HERMANAS), Sevilla
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.