ICE ANDURIÑA SL
Hoja SC51612· NIF B67751123
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 18/01/2022
- Directors :
- Martin Buezas Maria Gloria, Martin Buezas Jesus, Sanchez Dominguez Juan Jose, Martin-Pliego Lopez Pablo
Legal information
Legal information for ICE ANDURIÑA SL
Activity
ICE ANDURIÑA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 18 January 2022. The Spanish commercial register has published 5 filings for this company, from 18 January 2022 to 21 November 2023, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
1.- La promoción, construcción, puesta en servicio, operación, explotación y mantenimiento de instalaciones e infraestructuras de evacuación de energía generada por instalaciones de generación de energía renovable; 2.- Asegurar la evacuación de energía generada por las instalaciones productoras de g.
Directors and representatives
Directors
Current
- Martin Buezas Maria GloriaSince 11/01/2022Administrador Mancomunado
- Martin Buezas JesusSince 11/01/2022Administrador Mancomunado
- Sanchez Dominguez Juan JoseSince 11/01/2022Administrador Mancomunado
- Martin-Pliego Lopez PabloSince 13/11/2023Administrador Mancomunado
Former
- Bonafonte Gomez RaquelCeased on 13/11/2023Administrador Mancomunado
Authorised representatives
Current
- GREEN CAPITAL POWER SLSince 06/06/2022Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/11/2023· Registered 13/11/2023· I/A 3
- NombramientosPublished 21/11/2023· Registered 13/11/2023· I/A 3
- NombramientosPublished 14/06/2022· Registered 06/06/2022· I/A 2
- ConstituciónPublished 18/01/2022· Registered 11/01/2022· I/A 1
- NombramientosPublished 18/01/2022· Registered 11/01/2022· I/A 1
Capital · events
- 18/01/2022ConstituciónInitial capital: 5 000,00 €
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)
- 21/11/2023#7802368Ceses/DimisionesNombramientos
ICE ANDURIÑA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: BONAFONTE GOMEZ RAQUEL. Nombramientos. Adm. Mancom.: MARTIN-PLIEGO LOPEZ PABLO. Datos registrales. T 418 , F 122, S 8, H SC 51612, I/A 3 (13.11.23).
- 14/06/2022#7020449Nombramientos
ICE ANDURIÑA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: GREEN CAPITAL POWER SL. Datos registrales. T 418 , F 118, S 8, H SC 51612, I/A 2 ( 6.06.22).
- 18/01/2022#6764623ConstituciónNombramientos
ICE ANDURIÑA SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 4.11.21. Objeto social: 1.- La promoción, construcción, puesta en servicio, operación, explotación y mantenimiento de instalaciones e infraestructuras de evacuación …
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 2022
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 — A Coruña — are listed together, with their address.