ECOLOGICAL ICE SOCIEDAD LIMITADA

Hoja SE113339· NIF B90300823

VigenteSevilla
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

NIF
Hoja registral
IRUS1000038158981
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date10/04/2017
Register referenceTomo 6356 · Folio 77 · Hoja SE113339
StatusVigente

Activity

ECOLOGICAL ICE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 10 April 2017. The Spanish commercial register has published 9 filings for this company, from 10 April 2017 to 27 May 2024, across 7 distinct types of filing. Its registered share capital is 4 000,00 €.

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

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
ECOLOGICAL ICE SOCIED…FAMORI EMPRESARIOS SLFAMORI EMPRESARIOS SLEXTRAICE SLEXTRAICE SLBAOR EMPRESARIOS SOCIEDAD LIMITADABAOR EMPRESARIOS SOC…

Cap table · shareholdings

  • EXTRAICE SL100 %

    Legal entity · since 10/04/2017 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ECOLOGICAL ICE SOCIED…EXTRAICE SLEXTRAICE SL

Beneficial owner (UBO)

EXTRAICE SL100 %Vigente

Legal entity · since 10/04/2017

Beneficial owner network map

2 nodes Person Company
ECOLOGICAL ICE SOCIED…EXTRAICE SLEXTRAICE SL

Registered actos

  1. RevocacionesPublished 27/05/2024· Registered 20/05/2024· I/A 5
  2. Ceses/DimisionesPublished 01/02/2024· Registered 25/01/2024· I/A 3
  3. NombramientosPublished 01/02/2024· Registered 25/01/2024· I/A 3
  4. Modificaciones estatutariasPublished 01/02/2024· Registered 25/01/2024· I/A 3
  5. NombramientosPublished 22/06/2017· Registered 14/06/2017· I/A 2
  6. ConstituciónPublished 10/04/2017· Registered 03/04/2017· I/A 1
  7. Declaración de unipersonalidadPublished 10/04/2017· Registered 03/04/2017· I/A 1
  8. NombramientosPublished 10/04/2017· Registered 03/04/2017· I/A 1

Changes

  1. 01/02/2024Modificaciones estatutarias
  2. 10/04/2017Declaración de unipersonalidad

    EXTRAICE SL

Capital · events

  1. 10/04/2017Constitución
    Initial 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)

  1. 27/05/2024#8094053
    Revocaciones
    ECOLOGICAL ICE SOCIEDAD LIMITADA. Revocaciones. Apoderado: BARRANCO LORENTE ALVARO. Datos registrales. S 8 , H SE113339, I/A 5 (20.05.24).
  2. 01/02/2024#7910580
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    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…
  3. 22/06/2017#4430750
    Nombramientos
    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).
  4. 10/04/2017#4331664
    ConstituciónDeclaración 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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EXTREMADURA 2 - C.P, Sevilla
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 — are listed together.

Prospect this sectorAll companies in this sector