HIELO STONE SL
Hoja M651717· NIF B87864625
- Registered address :
- Activity :
- Elaboración de otros productos alimenticios n
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/08/2017
- Directors :
- Muñoz-Calero Moro Alejandro- Matias, Rentero Blanco Ignacio
Legal information
Legal information for HIELO STONE SL
Activity
HIELO STONE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Elaboración de otros productos alimenticios n” (CNAE 1089). It was incorporated on 11 August 2017. The Spanish commercial register has published 4 filings for this company, from 11 August 2017 to 26 February 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1089 · Elaboración de otros productos alimenticios n
Corporate purpose
- La distribución, comercialización y fabricación al mayor y menor de hielo y productos cóngelados (actividad principal CNAE 1089, 4639 y 4729). Las actividades enumeradas podrán también ser desarrolladas por la Sociedad, total o parcialmente, de modo indirecto, mediante la participación en otras so.
Directors and representatives
Directors
Current
- Muñoz-Calero Moro Alejandro- MatiasSince 04/08/2017Administrador Solidario
- Rentero Blanco IgnacioSince 04/08/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/02/2020· Registered 19/02/2020· I/A 2
- NombramientosPublished 26/02/2020· Registered 19/02/2020· I/A 2
- ConstituciónPublished 11/08/2017· Registered 04/08/2017· I/A 1
- NombramientosPublished 11/08/2017· Registered 04/08/2017· I/A 1
Capital · events
- 11/08/2017ConstituciónInitial 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)
- 26/02/2020#5813950Ceses/DimisionesNombramientos
HIELO STONE SL. Ceses/Dimisiones. Adm. Solid.: MUÑOZ-CALERO MORO ALEJANDRO-MATIAS;RENTERO BLANCO IGNACIO. Nombramientos. Adm. Unico: RENTERO BLANCO IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra… - 11/08/2017#4505198ConstituciónNombramientos
HIELO STONE SL. Constitución. Comienzo de operaciones: 29.06.17. Objeto social: - La distribución, comercialización y fabricación al mayor y menor de hielo y productos cóngelados (actividad principal CNAE 1089, 4639 y 4729). Las actividades enumerada…
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
Prospect
Spanish companies in the same line of business — Elaboración de otros productos alimenticios n — are listed together.