BLACK ICE SOCIEDAD LIMITADA
Hoja V81154· NIF B97168751
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Martinez Maria
Legal information
Legal information for BLACK ICE SOCIEDAD LIMITADA
Activity
BLACK ICE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 6 filings for this company, from 10 December 2015 to 18 November 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Directors and representatives
Directors
Current
- Sanchez Martinez MariaSince 11/11/2022Administrador Único
Former
- Ojeda Ubeda Maria LuisaCeased on 11/11/2022Administrador Único
- Gimenez Mallorga ManuelCeased on 22/10/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/11/2022· Registered 11/11/2022· I/A 7
- NombramientosPublished 18/11/2022· Registered 11/11/2022· I/A 7
- Ceses/DimisionesPublished 29/10/2020· Registered 22/10/2020· I/A 6
- NombramientosPublished 29/10/2020· Registered 22/10/2020· I/A 6
- Cambio de domicilio socialPublished 29/10/2020· Registered 22/10/2020· I/A 6
- Modificaciones estatutariasPublished 10/12/2015· Registered 02/12/2015· I/A 5
Changes
- 29/10/2020Cambio de domicilio social
C/ CIRILO AMOROS 27 1 A (VALENCIA)
- 10/12/2015Modificaciones estatutarias
Timeline (BORME)
- 18/11/2022#7251002Ceses/DimisionesNombramientos
BLACK ICE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: OJEDA UBEDA MARIA LUISA. Nombramientos. Adm. Unico: SANCHEZ MARTINEZ MARIA. Datos registrales. T 7069, L 4372, F 133, S 8, H V 81154, I/A 7 (11.11.22).
- 29/10/2020#6095562Ceses/DimisionesNombramientosCambio de domicilio social
BLACK ICE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GIMENEZ MALLORGA MANUEL. Nombramientos. Adm. Unico: OJEDA UBEDA MARIA LUISA. Cambio de domicilio social. C/ CIRILO AMOROS 27 1 A (VALENCIA). Datos registrales. T 7069, L 4372, F 133, S 8, H V… - 10/12/2015#3626347Modificaciones estatutarias
BLACK ICE SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 13.- RETRIBUCION DEL ORGANO DE ADMINISTRACION.- El cargo de Administrador será remunerado, percibirá una remuneración que consistirá en una asignación en concepto de sueldo que determ…
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.