GHIACCIO HOLDING SL

Hoja M801056· NIF B56140973

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/08/2023
Directors :
Di Mase Coppola Roberto, Miguel Sin Bolea Jose Enrique, Iglesias Garcia Cruz Luis

Legal information

Legal information for GHIACCIO HOLDING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/08/2023
LocalityMadrid
Register referenceTomo 45545 · Folio 42 · Hoja M801056
StatusVigente

Activity

GHIACCIO HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 August 2023. The Spanish commercial register has published 5 filings for this company, from 1 August 2023 to 19 October 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La actividad de compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía por cuenta propia, así como la dirección, gestión y administración de valores representativos de fondos propios de entid.

Directors and representatives

Directors

Current

Former

Directors network map

48 nodes Person Company
GHIACCIO HOLDING SLIglesias Garcia Cruz LuisIglesias Garcia Cruz…Miguel Sin Bolea Jose EnriqueMiguel Sin Bolea Jos…ALTO MINERALS SOCIEDAD LIMITADAALTO MINERALS SOCIED…MARINE HARVEST SPAIN SLMARINE HARVEST SPAIN…SINBAHER SLSINBAHER SLLARBAMI INVERSIONES SLLARBAMI INVERSIONES …LAW & LEX DESPACHO DE ABOGADOS SLLAW & LEX DESPACHO D…LAW & LEX INTERNATIONAL LEGAL ADVISORS SLLAW & LEX INTERNATIO…QUELLI CHE IL VINO SLQUELLI CHE IL VINO SLTRES MIL DOSCIENTAS SATRES MIL DOSCIENTAS …LEC ABOGADOS CONSULTING SLPLEC ABOGADOS CONSULT…INMUEBLES PLEAMAR SLINMUEBLES PLEAMAR SLBIENES Y VALORES BANFIT SLBIENES Y VALORES BAN…BROCKVILLE INTERNATIONAL SLBROCKVILLE INTERNATI…LEC INTERNATIONAL CONSULTANTS SLLEC INTERNATIONAL CO…PALMERASPG SLPALMERASPG SLIBERAMERICAN LITHIUM SPAIN SLIBERAMERICAN LITHIUM…ACANTILADO IBERIA HOLDING SLACANTILADO IBERIA HO…EYC IBEROAMERICA SLEYC IBEROAMERICA SLMERCADIVIDENDO HOLDING SLMERCADIVIDENDO HOLDI…SAPLAB62 STUDIO SLSAPLAB62 STUDIO SLCARIBRAX INVESTMENT SLCARIBRAX INVESTMENT …ITC GLOBAL HOLDINGS SOCIEDAD LIMITADAITC GLOBAL HOLDINGS …COFFEE STORE GLOBAL SLCOFFEE STORE GLOBAL …THE HAIR GENERATION SLTHE HAIR GENERATION …EPIC OIL & GAS SLEPIC OIL & GAS SLALTO MINERALS SLALTO MINERALS SLLA MANTEQUERIA V45 SLLA MANTEQUERIA V45 SLSTAPPA GIUSTO SLSTAPPA GIUSTO SLQUERLEC GESTION SLQUERLEC GESTION SLGUNEY GESTION SLGUNEY GESTION SLLUVIRONZA SLLUVIRONZA SLCOMPRAUNASOCIEDAD SLCOMPRAUNASOCIEDAD SLSAMFUND ASSET SLSAMFUND ASSET SLITONOMAS ASSET SLITONOMAS ASSET SLMASTERMIND MADRID SLMASTERMIND MADRID SLDEVERON INVERSOR SLDEVERON INVERSOR SLCAP VENTURE MOBIS GROUP SLCAP VENTURE MOBIS GR…RPA ROBOTIC SOLUTION SLRPA ROBOTIC SOLUTION…YUMA TRADE SLYUMA TRADE SLLARVOTT TRADE SLLARVOTT TRADE SLKILKENY ASSET SLKILKENY ASSET SLGRUPO SIRINAT SLGRUPO SIRINAT SLGRUPO ASCALON SLGRUPO ASCALON SLTARUKA INVERSOR SLTARUKA INVERSOR SLLEC COMPLIANCE & DATA PROTECTION SLLEC COMPLIANCE & DAT…LEC OUTSOURCING SLLEC OUTSOURCING SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GHIACCIO HOLDING SLDi Mase Coppola RobertoDi Mase Coppola Robe…

Beneficial owner (UBO)

Di Mase Coppola Roberto100 %

Individual · ultimate beneficial owner · since 01/08/2023

Beneficial owner network map

2 nodes Person Company
GHIACCIO HOLDING SLDi Mase Coppola RobertoDi Mase Coppola Robe…

Registered actos

  1. Ceses/DimisionesPublished 19/10/2023· Registered 13/10/2023· I/A 2
  2. NombramientosPublished 19/10/2023· Registered 13/10/2023· I/A 2
  3. ConstituciónPublished 01/08/2023· Registered 25/07/2023· I/A 1
  4. Declaración de unipersonalidadPublished 01/08/2023· Registered 25/07/2023· I/A 1
  5. NombramientosPublished 01/08/2023· Registered 25/07/2023· I/A 1

Changes

  1. 01/08/2023Declaración de unipersonalidad

    DI MASE COPPOLA ROBERTO

Capital · events

  1. 01/08/2023Constitución
    Initial 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)

  1. 19/10/2023#7754914
    Ceses/DimisionesNombramientos
    GHIACCIO HOLDING SL. Ceses/Dimisiones. Consejero: PEREZ GUERRERO GEMA. Nombramientos. Consejero: DI MASE COPPOLA ROBERTO. Cons.Del.Sol: DI MASE COPPOLA ROBERTO. Datos registrales. T 45545 , F 42, S 8, H M 801056, I/A 2 (13.10.23).
  2. 01/08/2023#7653764
    ConstituciónDeclaración de unipersonalidadNombramientos
    GHIACCIO HOLDING SL. Constitución. Comienzo de operaciones: 23.06.23. Objeto social: La actividad de compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier ti…

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 2023

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/ GENERAL DIAZ PORLIER 1 4º DCHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province