HIELO VERDE SL

Hoja M638235· NIF B62909619

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ruiz Diaz Luis Angel

Legal information

Legal information for HIELO VERDE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 35509 · Folio 70 · Hoja M638235
StatusVigente

Activity

HIELO VERDE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 21 March 2017 to 4 February 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
HIELO VERDE SLRuiz Diaz Luis AngelRuiz Diaz Luis AngelORION MODA SLORION MODA SL

Registered actos

  1. Ceses/DimisionesPublished 04/02/2019· Registered 28/01/2019· I/A 6
  2. NombramientosPublished 04/02/2019· Registered 28/01/2019· I/A 6
  3. Cambio de domicilio socialPublished 04/02/2019· Registered 28/01/2019· I/A 6
  4. Ceses/DimisionesPublished 07/11/2018· Registered 30/10/2018· I/A 5
  5. NombramientosPublished 07/11/2018· Registered 30/10/2018· I/A 5
  6. Cambio de domicilio socialPublished 22/01/2018· Registered 12/01/2018· I/A 4
  7. RevocacionesPublished 07/04/2017· Registered 27/03/2017· I/A 3
  8. Ceses/DimisionesPublished 21/03/2017· Registered 13/03/2017· I/A 2
  9. NombramientosPublished 21/03/2017· Registered 13/03/2017· I/A 2
  10. Cambio de domicilio socialPublished 21/03/2017· Registered 13/03/2017· I/A 2

Changes

  1. 04/02/2019Cambio de domicilio social

    C/ GAMONAL 5 - 3ª PLANTA, LOCAL 23 (MADRID)

  2. 22/01/2018Cambio de domicilio social

    C/ EMBAJADORES 44 (MADRID)

  3. 21/03/2017Cambio de domicilio social

    C/ JOSE CELESTINO MUTIS 32 (MADRID)

Timeline (BORME)

  1. 04/02/2019#5238574
    Ceses/DimisionesNombramientosCambio de domicilio social
    HIELO VERDE SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ MAGAÑA MARIA ISABEL. Nombramientos. Adm. Unico: RUIZ DIAZ LUIS ANGEL. Cambio de domicilio social. C/ GAMONAL 5 - 3ª PLANTA, LOCAL 23 (MADRID). Datos registrales. T 35509 , F 70, S 8, H M 638235, I…
  2. 07/11/2018#5118754
    Ceses/DimisionesNombramientos
    HIELO VERDE SL. Ceses/Dimisiones. Adm. Unico: ISRAEL ESTEBANEZ JOSE CARLOS. Nombramientos. Adm. Unico: SANCHEZ MAGAÑA MARIA ISABEL. Datos registrales. T 35509 , F 70, S 8, H M 638235, I/A 5 (30.10.18).
  3. 22/01/2018#4705359
    Cambio de domicilio social
    HIELO VERDE SL. Cambio de domicilio social. C/ EMBAJADORES 44 (MADRID). Datos registrales. T 35509 , F 69, S 8, H M 638235, I/A 4 (12.01.18).
  4. 07/04/2017#4328513
    Revocaciones
    HIELO VERDE SL. Revocaciones. Apoderado: BELDA ALEIXANDRE JESUS;ALVAREZ MORAL MERCEDES;CERDA SANJUAN DAVID;CERDA ALVAREZ ADRIAN. Datos registrales. T 35509 , F 69, S 8, H M 638235, I/A 3 (27.03.17).
  5. 21/03/2017#4297878
    Ceses/DimisionesNombramientosCambio de domicilio social
    HIELO VERDE SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: ISRAEL ESTEBANEZ JOSE CARLOS. Cambio de domicilio social. C/ JOSE CELESTINO MUTIS 32 (MADRID). Datos registrales. T 35509 , F 69, S 8, H M 638235, I/A 2 (13…

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

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/ GAMONAL 5 - 3ª PLANTA, LOCAL 23 (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