ICG INVERSIONES SALUDABLES SOCIEDAD LIMITADA

Hoja J24628· NIF B02646834

VigenteJaén
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 982 830,00 €
Incorporation :
04/11/2020
Director :
Cerezo Gilabert Ismael

Legal information

Legal information for ICG INVERSIONES SALUDABLES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000018122758
Legal formSociedad Limitada (SL)
Share capital5 982 830,00 €
Incorporation date04/11/2020
Register referenceTomo 651 · Folio 105 · Hoja J24628
StatusVigente

Activity

ICG INVERSIONES SALUDABLES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. It was incorporated on 4 November 2020. The Spanish commercial register has published 4 filings for this company, from 4 November 2020 to 26 February 2024, across 4 distinct types of filing. Its registered share capital is 5 982 830,00 €.

Economic activity (CNAE)

4360

Corporate purpose

-Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español dirigiendo y gestionando dichos participaciones, así como la prestación de servicios a los sociedades participadas, u otros con las que se encuentre vinculada, consiste.

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Cerezo Gilabert Ismael100 %

Individual · ultimate beneficial owner · since 04/11/2020

Beneficial owner network map

Loading…

Registered actos

  1. Cambio de objeto socialPublished 26/02/2024· Registered 15/02/2024· I/A 3
  2. ConstituciónPublished 04/11/2020· Registered 26/10/2020· I/A 1
  3. Declaración de unipersonalidadPublished 04/11/2020· Registered 26/10/2020· I/A 1
  4. NombramientosPublished 04/11/2020· Registered 26/10/2020· I/A 1

Changes

  1. 26/02/2024Cambio de objeto social

    -Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español dirigiendo y gestionando dichos participaciones, así como la prestación de servicios a los sociedades participadas, u otros con las que se encuentre vinculada, consiste.

  2. 04/11/2020Declaración de unipersonalidad

    CEREZO GILABERT ISMAEL

Capital · events

  1. 04/11/2020Constitución
    Initial capital: 5 982 830,00 €

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. 26/02/2024#7952571
    Cambio de objeto social
    ICG INVERSIONES SALUDABLES SOCIEDAD LIMITADA. Cambio de objeto social. -Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español dirigiendo y gestionando dichos participaciones…
  2. 04/11/2020#6101817
    ConstituciónDeclaración de unipersonalidadNombramientos
    ICG INVERSIONES SALUDABLES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.10.20. Objeto social: Actuar como sociedad holding mediante la participación en el capital de entidades residentes en territorio español dirigiendo y gestionando d…

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 2020

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 addressAVDA GARCIA MAROTO 2 - ENTREPLANTA, OFICINAS C - D (JAEN), Jaén
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 4360 — are listed together.

Prospect this sectorAll companies in this sector