ICE BABY SL

Hoja M593283· NIF B87168142

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
12/12/2014
Director :
Xu Xiaoke

Legal information

Legal information for ICE BABY SL

NIF
Hoja registral
IRUS1000293745257
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date12/12/2014
LocalityGuadalix de la Sierra
Registro MercantilMADRID
Register referenceTomo 32961 · Folio 90 · Hoja M593283
StatusVigente

Activity

ICE BABY SL is a Sociedad Limitada (SL) with its registered office in Guadalix de la Sierra (Madrid). Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 12 December 2014. The Spanish commercial register has published 10 filings for this company, from 13 January 2015 to 4 October 2021, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

Comercio al mayor, menor, importación, exportación, y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de video y audio, calzado, prendas de vestir, pieles, artículos de cuero, artículos de viaje, peletería, marroquinería, porcelana, cerámica, cualquier pr.

Directors and representatives

Directors

Current

  • Xu Xiaoke
    Administrador Único
    Since 27/09/2021

Former

  • Ye Mengmeng
    Administrador Único
    Ceased on 27/09/2021
  • Ye Guomin
    Administrador Único
    Ceased on 16/09/2015

Directors network map

2 nodes Person Company
ICE BABY SLXu XiaokeXu Xiaoke

Cap table · shareholdings

  • Ye Guomin100 %

    Individual · since 13/01/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ICE BABY SLYe GuominYe Guomin

Beneficial owner (UBO)

Ye Guomin100 %

Individual · ultimate beneficial owner · since 13/01/2015

Beneficial owner network map

2 nodes Person Company
ICE BABY SLYe GuominYe Guomin

Registered actos

  1. Ceses/DimisionesPublished 04/10/2021· Registered 27/09/2021· I/A 4
  2. NombramientosPublished 04/10/2021· Registered 27/09/2021· I/A 4
  3. Cambio de domicilio socialPublished 04/10/2021· Registered 27/09/2021· I/A 4
  4. Cambio de domicilio socialPublished 24/03/2017· Registered 16/03/2017· I/A 3
  5. Ceses/DimisionesPublished 24/09/2015· Registered 16/09/2015· I/A 2
  6. NombramientosPublished 24/09/2015· Registered 16/09/2015· I/A 2
  7. ConstituciónPublished 13/01/2015· Registered 29/12/2014· I/A 1
  8. Declaración de unipersonalidadPublished 13/01/2015· Registered 29/12/2014· I/A 1
  9. NombramientosPublished 13/01/2015· Registered 29/12/2014· I/A 1

Changes

  1. 04/10/2021Cambio de domicilio social

    C/ EGIDO 30 (GUADALIX DE LA SIERRA)

  2. 24/03/2017Cambio de domicilio social

    C/ TREVIANA NUMERO 2 (MADRID)

  3. 13/01/2015Declaración de unipersonalidad

    YE GUOMIN

Capital · events

  1. 13/01/2015Constitución
    Initial capital: 3 006,00 €

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. 04/10/2021#6625669
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    ICE BABY SL. Sociedad unipersonal. Cambio de identidad del socio único: XU XIAOKE. Ceses/Dimisiones. Adm. Unico: YE MENGMENG. Nombramientos. Adm. Unico: XU XIAOKE. Cambio de domicilio social. C/ EGIDO 30 (GUADALIX DE LA SIERRA). Datos registrales. T …
  2. 24/03/2017#4305186
    Cambio de domicilio social
    ICE BABY SL. Cambio de domicilio social. C/ TREVIANA NUMERO 2 (MADRID). Datos registrales. T 32961 , F 90, S 8, H M 593283, I/A 3 (16.03.17).
  3. 24/09/2015#3512695
    Ceses/DimisionesNombramientos
    ICE BABY SL. Ceses/Dimisiones. Adm. Unico: YE GUOMIN. Nombramientos. Adm. Unico: YE MENGMENG. Datos registrales. T 32961 , F 90, S 8, H M 593283, I/A 2 (16.09.15).
  4. 13/01/2015#10479536
    ConstituciónDeclaración de unipersonalidadNombramientos
    ICE BABY SL. Constitución. Comienzo de operaciones: 12.12.14. Objeto social: Comercio al mayor, menor, importación, exportación, y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de video y audio, calzado,…

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 2014

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/ EGIDO 30 (GUADALIX DE LA SIERRA), Guadalix de la Sierra, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector