LA ELE D'ICARIA SL

Hoja B393874· NIF B65263519

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 072 010,00 €
Incorporation :
25/02/2010
Director :
Graells March Josep

Legal information

Legal information for LA ELE D'ICARIA SL

NIF
Hoja registral
IRUS1000363572364
Legal formSociedad Limitada (SL)
Share capital2 072 010,00 €
Incorporation date25/02/2010
Register referenceTomo 41700 · Folio 106 · Hoja B393874
StatusVigente

Activity

LA ELE D'ICARIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 25 February 2010. The Spanish commercial register has published 6 filings for this company, from 25 February 2010 to 5 June 2013, across 5 distinct types of filing. Its registered share capital is 2 072 010,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO,INCLUIDAS LA REHABILITACION,PROMOCION,CONSTRUCCION,COMERCIALIZACION Y ARRENDAMIENTO CON EXCLUSION DEL FINANCIERO,EXPLOTACION DE NEGOCIOS RELACIONADOS CON HOSTELERIA,ETC.

Directors and representatives

Directors

Current

Directors network map

25 nodes Person Company
LA ELE D'ICARIA SLGraells March JosepGraells March JosepHIPERICUM SLHIPERICUM SLGRAMARIEN SLGRAMARIEN SLGRAELLS MARCH ABOGADOS SLPGRAELLS MARCH ABOGAD…ATALANTA PATRIMONIOS SLATALANTA PATRIMONIOS…UNIVERSE COMMUNICATION DEVELOPMENTS SLUNIVERSE COMMUNICATI…SOCIEDAD LIMITADA DE IMPORTACION Y EXPORTACION DE TEXTILESSOCIEDAD LIMITADA DE…XALOFRE DIVISION SLXALOFRE DIVISION SLCOMPAMEX SLCOMPAMEX SLMASIA VALLFORMOSA SLMASIA VALLFORMOSA SLLA NOVA TORRE D'ICARIA SLLA NOVA TORRE D'ICAR…UNIDOORS HOLDING S.LUNIDOORS HOLDING S.LBGM PATRIMONIAL INVESTMENTS S.LBGM PATRIMONIAL INVE…VIGULA BUSINESS S.LVIGULA BUSINESS S.LBRAM EQUITY S.LBRAM EQUITY S.LHIPERICUM SOCIEDAD LIMITADAHIPERICUM SOCIEDAD L…LO FULIOLERO SLLO FULIOLERO SLAGRO-MARIEN SLAGRO-MARIEN SLCASCOBALL COMPONENTS SLCASCOBALL COMPONENTS…CASCOBALL SACASCOBALL SAMARELL BARCELONA SLMARELL BARCELONA SLOCAÑA LOGISTICA SLOCAÑA LOGISTICA SLUNIDOORS OCAÑA SLUNIDOORS OCAÑA SLLOGISTICS HUBS OCAÑA SLLOGISTICS HUBS OCAÑA…

Registered actos

  1. Modificaciones estatutariasPublished 05/06/2013· Registered 28/05/2013· I/A 4
  2. Cambio de domicilio socialPublished 05/06/2013· Registered 28/05/2013· I/A 4
  3. Ampliación de capitalPublished 31/03/2010· Registered 19/03/2010· I/A 2
  4. Ampliación de capitalPublished 31/03/2010· Registered 19/03/2010· I/A 3
  5. ConstituciónPublished 25/02/2010· Registered 12/02/2010· I/A 1
  6. NombramientosPublished 25/02/2010· Registered 12/02/2010· I/A 1

Changes

  1. 05/06/2013Cambio de domicilio social

    CL GRAN VIA DE LES CORTS CATALANES Num.643 P.PL (BARCELONA)

  2. 05/06/2013Modificaciones estatutarias

Capital · events

  1. 31/03/2010Ampliación de capital
    Resulting capital: 2 072 010,00 € (+2 069 000,00 €)
  2. 31/03/2010Ampliación de capital
    Resulting capital: 2 922 010,00 € (+850 000,00 €)
  3. 25/02/2010Constitución
    Initial capital: 3 010,00 €

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. 05/06/2013#2308959
    Modificaciones estatutariasCambio de domicilio social
    LA ELE D'ICARIA SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL GRAN VIA DE LES CORTS CATALANES Num.643 P.PL (BARCELONA). Datos registrales. T 41700 , F 106, S 8, H B 3
  2. 31/03/2010#658284
    Ampliación de capital
    LA ELE D'ICARIA SL. Ampliación de capital. Capital: 2.069.000,00 Euros. Resultante Suscrito: 2.072.010,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 41700 , F 104, S 8, H B 393874, I/A 2 (19.03.10).
  3. 31/03/2010#658283
    Ampliación de capital
    LA ELE D'ICARIA SL. Ampliación de capital. Capital: 850.000,00 Euros. Resultante Suscrito: 2.922.010,00 Euros. Datos registrales. T 41700 , F 105, S 8, H B 393874, I/A 3 (19.03.10).
  4. 25/02/2010#606193
    ConstituciónNombramientos
    LA ELE D'ICARIA SL. Constitución. Comienzo de operaciones: 26.01.10. Objeto social: LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO,INCLUIDAS LA REHABILITACION,PROMOCION,CONSTRUCCION,COMERCIALIZACION Y ARRENDAMIENTO CON EXCLUSION DEL FINANCIERO,EXPL

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 2010

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 addressCL GRAN VIA DE LES CORTS CATALANES Num.643 P.PL (BARCELONA), Barcelona
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.