AS DE HIELO SL

Hoja B434874· NIF B65981557

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
25/03/2013
Directors :
HIELOS DE VITORIA SL, Aurel Sapera

Legal information

Legal information for AS DE HIELO SL

NIF
Hoja registral
IRUS1000367669999
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date25/03/2013
LocalityMontcada i Reixac
Registro MercantilBARCELONA
Register referenceTomo 43663 · Folio 159 · Hoja B434874
StatusVigente

Activity

AS DE HIELO SL is a Sociedad Limitada (SL) with its registered office in Montcada i Reixac (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 25 March 2013. The Spanish commercial register has published 13 filings for this company, from 25 March 2013 to 10 December 2024, across 3 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

LA DISTRIBUCION,COMERCIALIZACION Y FABRICACION AL MAYOR Y MENOR DE HIELO YPRODUCTOS CONGELADOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
AS DE HIELO SLAurel SaperaAurel SaperaHIELOS DE VITORIA SLHIELOS DE VITORIA SLHIELO VITAL SLHIELO VITAL SLAS DE HIELO PREMIUM S.LAS DE HIELO PREMIUM …IBERICA DE HIELO 2020 S.LIBERICA DE HIELO 202…BIG ICE PROJECT SLBIG ICE PROJECT SLAS DE HIELO ISLAS BALEARES SLAS DE HIELO ISLAS BA…CATALANA DE GELS SLCATALANA DE GELS SLHIELOS DE GASTEIZ SLHIELOS DE GASTEIZ SL

Registered actos

  1. RevocacionesPublished 10/12/2024· Registered 02/12/2024· I/A 8
  2. NombramientosPublished 10/12/2024· Registered 02/12/2024· I/A 8
  3. NombramientosPublished 26/03/2021· Registered 18/03/2021· I/A 6
  4. RevocacionesPublished 10/11/2016· Registered 28/10/2016· I/A 5
  5. NombramientosPublished 10/11/2016· Registered 28/10/2016· I/A 5
  6. RevocacionesPublished 12/11/2013· Registered 04/11/2013· I/A 4
  7. NombramientosPublished 12/11/2013· Registered 04/11/2013· I/A 4
  8. NombramientosPublished 20/08/2013· Registered 09/08/2013· I/A 3
  9. RevocacionesPublished 20/08/2013· Registered 09/08/2013· I/A 2
  10. NombramientosPublished 20/08/2013· Registered 09/08/2013· I/A 2
  11. ConstituciónPublished 25/03/2013· Registered 13/03/2013· I/A 1
  12. NombramientosPublished 25/03/2013· Registered 13/03/2013· I/A 1

Capital · events

  1. 25/03/2013Constitución
    Initial capital: 3 020,00 €

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. 10/12/2024#8386796
    RevocacionesNombramientos
    AS DE HIELO SL. Revocaciones. ADM.UNICO: AUREL SAPERA CUTU. Nombramientos. ADM.UNICO: HIELOS DE VITORIA SL. REPR.143 RRM: BOSCH DE LEGORBURU REMO. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO: HIELOS DE VITORIA, SL. Dat…
  2. 09/10/2023#7738600
    AS DE HIELO SL. Otros conceptos: ADQUISICION DE NACIONALIDAD ESPAÑOLA Y DE DNI POR PARTE DE AUREL SAPERA (ACTUALMENTE AUREL SAPERA CUTU),ADMINISTRADOR UNICO Y APODERADO DE LA SOCIEDAD. Datos registrales. T 43663 , F 159, S 8, H B 434874, I/A 7 ( 1.10…
  3. 26/03/2021#6328030
    Nombramientos
    AS DE HIELO SL. Nombramientos. APODERAD.SOL: MIHAELA DUMITRESCU. Datos registrales. T 43663 , F 159, S 8, H B 434874, I/A 6 (18.03.21).
  4. 10/11/2016#4097613
    RevocacionesNombramientos
    AS DE HIELO SL. Revocaciones. ADM.UNICO: MIHAELA DUMITRESCU. Nombramientos. ADM.UNICO: AUREL SAPERA. Datos registrales. T 43663 , F 159, S 8, H B 434874, I/A 5 (28.10.16).
  5. 12/11/2013#2532069
    RevocacionesNombramientos
    AS DE HIELO SL. Revocaciones. ADM.UNICO: VICTOR HUGO CANIDO JUSTINIANO. Nombramientos. ADM.UNICO: MIHAELA DUMITRESCU. Datos registrales. T 43663 , F 158, S 8, H B 434874, I/A 4 ( 4.11.13).
  6. 20/08/2013#2419017
    Nombramientos
    AS DE HIELO SL. Nombramientos. APODERAD.SOL: AUREL SAPERA. Datos registrales. T 43663 , F 158, S 8, H B 434874, I/A 3 ( 9.08.13).
  7. 20/08/2013#2419016
    RevocacionesNombramientos
    AS DE HIELO SL. Revocaciones. ADM.UNICO: AUREL SAPERA. Nombramientos. ADM.UNICO: VICTOR HUGO CANIDO JUSTINIANO. Datos registrales. T 43663 , F 158, S 8, H B 434874, I/A 2 ( 9.08.13).
  8. 25/03/2013#2191546
    ConstituciónNombramientos
    AS DE HIELO SL. Constitución. Comienzo de operaciones: 21.02.13. Objeto social: LA DISTRIBUCION,COMERCIALIZACION Y FABRICACION AL MAYOR Y MENOR DE HIELO YPRODUCTOS CONGELADOS. Domicilio: CL GAS 2,NAVE E, POLIG.IND.LA FERRERIA (MONTCADA I REIXAC). Cap…

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 2013

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 GAS 2, NAVE E, POLIG.IND.LA FERRERIA (MONTCADA I REIXAC), Montcada i Reixac, 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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector