FABRICA ICE-PLUS SL
Hoja B482909· NIF B66723354
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 243 000,00 €
- Incorporation :
- 07/04/2016
- Director :
- Lanuza Moraga Carmelo
Legal information
Legal information for FABRICA ICE-PLUS SL
Activity
FABRICA ICE-PLUS SL is a Sociedad Limitada (SL) with its registered office in Sant Climent de Llobregat (Barcelona, Cataluña). It was incorporated on 7 April 2016. The Spanish commercial register has published 8 filings for this company, from 7 April 2016 to 1 August 2025, across 4 distinct types of filing. Its registered share capital is 243 000,00 €.
Corporate purpose
LA COMPRA, VENTA, FABRICACION Y DISTRIBUCION DE HIELO. LA COMPRA, VENTA Y DISTRIBUCION DE TODO TIPO DE MAQUINARIA Y TECNOLOGIA DE PRODUCCION Y CONSERVACION DEL FRIO.LA COMPRA, VENTA DE PRODUCTOS CONGELADOS,ETC.
Directors and representatives
Directors
Current
- Lanuza Moraga CarmeloSince 10/06/2020Administrador Único
Former
- Lanuza Moraga Francisco AntonioCeased on 24/07/2025Administrador Solidario
- Riquelme Andreu Jose AngelCeased on 03/03/2020Administrador Solidario
- Requena Arcos NoeliaCeased on 03/03/2020Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 01/08/2025· Registered 24/07/2025· I/A 6
- NombramientosPublished 01/08/2025· Registered 24/07/2025· I/A 6
- NombramientosPublished 18/06/2020· Registered 10/06/2020· I/A 4
- RevocacionesPublished 12/03/2020· Registered 03/03/2020· I/A 3
- Ampliación de capitalPublished 12/07/2016· Registered 04/07/2016· I/A 2
- ConstituciónPublished 07/04/2016· Registered 30/03/2016· I/A 1
- NombramientosPublished 07/04/2016· Registered 30/03/2016· I/A 1
Capital · events
- 12/07/2016Ampliación de capitalResulting capital: 243 000,00 € (+240 000,00 €)
- 07/04/2016ConstituciónInitial capital: 3 000,00 €
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)
- 01/08/2025#8764231RevocacionesNombramientos
FABRICA ICE-PLUS SL. Revocaciones. ADM.SOLIDAR.: LANUZA MORAGA FRANCISCO ANTONIO;LANUZA MORAGA CARMELO. Nombramientos. ADM.UNICO: LANUZA MORAGA CARMELO. Datos registrales. S 8 , H B 482909, I/A 6 (24.07.25).
- 18/06/2020#5910901
FABRICA ICE-PLUS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: TOT GLACONS S.L. Datos registrales. T 45287 , F 37, S 8, H B 482909, I/A 5 (10.06.20).
- 18/06/2020#5910899Nombramientos
FABRICA ICE-PLUS SL. Nombramientos. ADM.SOLIDAR.: LANUZA MORAGA FRANCISCO ANTONIO;LANUZA MORAGA CARMELO. Datos registrales. T 45287 , F 37, S 8, H B 482909, I/A 4 (10.06.20).
- 12/03/2020#5838923Revocaciones
FABRICA ICE-PLUS SL. Revocaciones. ADM.SOLIDAR.: LANUZA MORAGA FRANCISCO ANTONIO;RIQUELME ANDREU JOSE ANGEL;REQUENA ARCOS NOELIA. Datos registrales. T 45287 , F 36, S 8, H B 482909, I/A 3 ( 3.03.20).
- 12/07/2016#3938554Ampliación de capital
FABRICA ICE-PLUS SL. Ampliación de capital. Capital: 240.000,00 Euros. Resultante Suscrito: 243.000,00 Euros. Datos registrales. T 45287 , F 35, S 8, H B 482909, I/A 2 ( 4.07.16).
- 07/04/2016#3801064ConstituciónNombramientos
FABRICA ICE-PLUS SL. Constitución. Comienzo de operaciones: 25.02.16. Objeto social: LA COMPRA, VENTA, FABRICACION Y DISTRIBUCION DE HIELO. LA COMPRA, VENTA Y DISTRIBUCION DE TODO TIPO DE MAQUINARIA Y TECNOLOGIA DE PRODUCCION Y CONSERVACION DEL FRIO.…
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 2016
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.