NOGRARO ICON SL
Hoja M432006· NIF B63813893
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 393,00 €
- Director :
- Fernandez Martinez Luis Felipe
- Former name :
- NOGRARO SANZ ICON SL
Legal information
Legal information for NOGRARO ICON SL
Activity
NOGRARO ICON SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 4 filings for this company, from 11 October 2012 to 16 January 2023, across 4 distinct types of filing. Its registered share capital is 3 393,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Current
- Fernandez Martinez Luis FelipeAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Martinez Luis Felipe100 %
Individual · ultimate beneficial owner · since 17/01/2022
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 16/01/2023· Registered 09/01/2023· I/A 6
- Declaración de unipersonalidadPublished 17/01/2022· Registered 10/01/2022· I/A 5
- Ampliación de capitalPublished 21/05/2013· Registered 10/05/2013· I/A 4
- Cambio de domicilio socialPublished 11/10/2012· Registered 02/10/2012· I/A 3
Changes
- 17/01/2022Declaración de unipersonalidad
FERNANDEZ MARTINEZ LUIS FELIPE
- 11/10/2012Cambio de domicilio social
C/ MISTRAL 2 - CASA 84 (POZUELO DE ALARCON)
Capital · events
- 21/05/2013Ampliación de capitalResulting capital: 3 393,00 € (+387,00 €)
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)
- 16/01/2023#7331207
Company name: NOGRARO SANZ ICON SL
Cambio de denominación socialNOGRARO SANZ ICON SL. Cambio de denominación social. NOGRARO ICON SL. Datos registrales. T 24048 , F 182, S 8, H M 432006, I/A 6 ( 9.01.23).
- 17/01/2022#6762186
Company name: NOGRARO SANZ ICON SL
Declaración de unipersonalidadNOGRARO SANZ ICON SL. Declaración de unipersonalidad. Socio único: FERNANDEZ MARTINEZ LUIS FELIPE. Datos registrales. T 24048 , F 182, S 8, H M 432006, I/A 5 (10.01.22).
- 21/05/2013#2281127
Company name: NOGRARO SANZ ICON SL
Ampliación de capitalNOGRARO SANZ ICON SL. Ampliación de capital. Capital: 387,00 Euros. Resultante Suscrito: 3.393,00 Euros. Datos registrales. T 24048 , F 182, S 8, H M 432006, I/A 4 (10.05.13).
- 11/10/2012#1932765
Company name: NOGRARO SANZ ICON SL
Cambio de domicilio socialNOGRARO SANZ ICON SL. Cambio de domicilio social. C/ MISTRAL 2 - CASA 84 (POZUELO DE ALARCON). Datos registrales. T 24048 , F 181, S 8, H M 432006, I/A 3 ( 2.10.12).
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
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.