SISTEMES INFORMATICS ICON SL

Hoja GI35082· NIF B17797606

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
85 800,00 €
Director :
Rafael Rodrigo Aguilera Pastor

Legal information

Legal information for SISTEMES INFORMATICS ICON SL

NIF
Hoja registral
IRUS1000213995884
Legal formSociedad Limitada (SL)
Share capital85 800,00 €
LocalityFigueres
Phone
Register referenceTomo 2109 · Folio 220 · Hoja GI35082
StatusVigente

Activity

SISTEMES INFORMATICS ICON SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 25 January 2010 to 1 December 2021, across 4 distinct types of filing. Its registered share capital is 85 800,00 €.

Economic activity (CNAE)

6220

Corporate purpose

1) Servicios de asesoramiento y consultoría en materia de planificación tecnológica, calidad, organización y sistemas de información, mejora, racionalización y cambio de la gestión, seguridad y protección de la información y gestión de contingencias y mantenimiento del negocio. El análisis...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SISTEMES INFORMATICS …Rafael Rodrigo Aguilera PastorRafael Rodrigo Aguil…PRINT3D GIRONA SOCIEDAD LIMITADAPRINT3D GIRONA SOCIE…ICON GROUP CAPITAL INVESTMENTS SOCIEDAD LIMITADAICON GROUP CAPITAL I…

Registered actos

  1. Modificaciones estatutariasPublished 01/12/2021· Registered 25/11/2021· I/A 3
  2. Cambio de domicilio socialPublished 01/12/2021· Registered 25/11/2021· I/A 3
  3. Cambio de objeto socialPublished 01/12/2021· Registered 25/11/2021· I/A 3
  4. Ampliación de capitalPublished 25/01/2010· Registered 14/01/2010· I/A 2
  5. Cambio de domicilio socialPublished 25/01/2010· Registered 14/01/2010· I/A 2

Changes

  1. 01/12/2021Cambio de domicilio social

    C/ SANTA LLOGAIA, 30 17600 (FIGUERES)

  2. 01/12/2021Cambio de objeto social

    1) Servicios de asesoramiento y consultoría en materia de planificación tecnológica, calidad, organización y sistemas de información, mejora, racionalización y cambio de la gestión, seguridad y protección de la información y gestión de contingencias y mantenimiento del negocio. El análisis...

  3. 01/12/2021Modificaciones estatutarias
  4. 25/01/2010Cambio de domicilio social

    C/ HORTES 34 (FIGUERES)

Capital · events

  1. 25/01/2010Ampliación de capital
    Resulting capital: 85 800,00 € (+75 000,00 €)

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. 01/12/2021#6706692
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    SISTEMES INFORMATICS ICON SL. Modificaciones estatutarias. Modificado el artículo 7º y creado el artículo 11º de los estatutos sociales.. Cambio de domicilio social. C/ SANTA LLOGAIA, 30 17600 (FIGUERES). Cambio de objeto social. 1) Servicios de ases…
  2. 25/01/2010#553815
    Ampliación de capitalCambio de domicilio social
    SISTEMES INFORMATICS ICON SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 85.800,00 Euros. Cambio de domicilio social. C/ HORTES 34 (FIGUERES). Datos registrales. T 2109 , F 220, S 8, H GI 35082, I/A 2 (14.01.10).

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/ SANTA LLOGAIA, 30 17600 (FIGUERES), Figueres, Girona
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 — CNAE 6220 — are listed together.

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