ECOLOGICAL ICE SOCIEDAD LIMITADA
Hoja SE113339· NIF B90300823
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 10/04/2017
- Director :
- FAMORI EMPRESARIOS SL
Legal information
Legal information for ECOLOGICAL ICE SOCIEDAD LIMITADA
Activity
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
El objeto de la sociedad es: Investigación, fabricación, comercialización de pistas de hielo y sus accesorios.-
Directors and representatives
Directors
Current
- FAMORI EMPRESARIOS SLSince 25/01/2024Administrador Único
Former
- Ortiz Rivera AdrianCeased on 25/01/2024Administrador Único
Authorised representatives
Former
- Barranco Lorente AlvaroCeased on 20/05/2024Apoderado
Directors network map
Cap table · shareholdings
- EXTRAICE SL100 %
Legal entity · since 10/04/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EXTRAICE SL100 %Vigente
Legal entity · since 10/04/2017
Beneficial owner network map
Registered actos
- RevocacionesPublished 27/05/2024· Registered 20/05/2024· I/A 5
- Ceses/DimisionesPublished 01/02/2024· Registered 25/01/2024· I/A 3
- NombramientosPublished 01/02/2024· Registered 25/01/2024· I/A 3
- Modificaciones estatutariasPublished 01/02/2024· Registered 25/01/2024· I/A 3
- NombramientosPublished 22/06/2017· Registered 14/06/2017· I/A 2
- ConstituciónPublished 10/04/2017· Registered 03/04/2017· I/A 1
- Declaración de unipersonalidadPublished 10/04/2017· Registered 03/04/2017· I/A 1
- NombramientosPublished 10/04/2017· Registered 03/04/2017· I/A 1
Changes
- 01/02/2024Modificaciones estatutarias
- 10/04/2017Declaración de unipersonalidad
EXTRAICE SL
Capital · events
- 10/04/2017ConstituciónInitial capital: 4 000,00 €
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)
- 27/05/2024#8094053Revocaciones
ECOLOGICAL ICE SOCIEDAD LIMITADA. Revocaciones. Apoderado: BARRANCO LORENTE ALVARO. Datos registrales. S 8 , H SE113339, I/A 5 (20.05.24).
- 01/02/2024#7910580Ceses/DimisionesNombramientosModificaciones estatutarias
ECOLOGICAL ICE SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: FAMORI EMPRESARIOS SL. Ceses/Dimisiones. Adm. Unico: ORTIZ RIVERA ADRIAN. Nombramientos. Adm. Unico: FAMORI EMPRESARIOS SL. Modificaciones estatutarias. Artí… - 22/06/2017#4430750Nombramientos
ECOLOGICAL ICE SOCIEDAD LIMITADA. Nombramientos. Apoderado: BARRANCO LORENTE ALVARO. Datos registrales. T 6356 , F 76, S 8, H SE113339, I/A 2 (14.06.17).
- 10/04/2017#4331664ConstituciónDeclaración de unipersonalidadNombramientos
ECOLOGICAL ICE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.12.16. Objeto social: El objeto de la sociedad es: Investigación, fabricación, comercialización de pistas de hielo y sus accesorios.- Domicilio: C/ ESPALDILLAS 8 - NAVE 18, C…
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 2017
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.