ICE & CREAM FLAVOURS SL
Hoja M720183· NIF B88646641
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 18/06/2020
- Directors :
- Legido Bellette Bruno, Legido Bellette Borja, Lasa Del Caño Joaquin Emanuel, Lasa Del Caño Guillermo-Gabriel, Calvo Balbuena Guillermo Carlos
Legal information
Legal information for ICE & CREAM FLAVOURS SL
Activity
ICE & CREAM FLAVOURS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 18 June 2020. The Spanish commercial register has published 5 filings for this company, from 18 June 2020 to 3 August 2020, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
El desarrollo de páginas web, imagen corporativa, social, media marketing, ecommerce (Tienda online), campañas de marketing digital, fotografía de producto y videos corporativos.
Directors and representatives
Directors
Current
- Legido Bellette BrunoSince 11/06/2020PresidenteConsejero Delegado SolidarioConsejero
- Legido Bellette BorjaSince 11/06/2020Consejero Delegado SolidarioConsejero
- Lasa Del Caño Joaquin EmanuelSince 11/06/2020Consejero
- Lasa Del Caño Guillermo-GabrielSince 11/06/2020Consejero
- Calvo Balbuena Guillermo CarlosSince 11/06/2020Secretario no Consejero
Directors network map
Registered actos
- Ampliación de capitalPublished 03/08/2020· Registered 27/07/2020· I/A 3
- Cambio de domicilio socialPublished 03/08/2020· Registered 27/07/2020· I/A 3
- Ampliación de capitalPublished 03/08/2020· Registered 27/07/2020· I/A 2
- ConstituciónPublished 18/06/2020· Registered 11/06/2020· I/A 1
- NombramientosPublished 18/06/2020· Registered 11/06/2020· I/A 1
Changes
- 03/08/2020Cambio de domicilio social
C/ ISLA DE JAVA 24, 5ºPLANTA (MADRID)
Capital · events
- 03/08/2020Ampliación de capitalResulting capital: 5 000,00 € (+200,00 €)
- 03/08/2020Ampliación de capitalResulting capital: 4 800,00 € (+800,00 €)
- 18/06/2020ConstituciónInitial capital: 4 000,00 €
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)
- 03/08/2020#5976548Ampliación de capitalCambio de domicilio social
ICE & CREAM FLAVOURS SL. Ampliación de capital. Capital: 200,00 Euros. Resultante Suscrito: 5.000,00 Euros. Cambio de domicilio social. C/ ISLA DE JAVA 24, 5ºPLANTA (MADRID). Datos registrales. T 40577 , F 78, S 8, H M 720183, I/A 3 (27.07.20).
- 03/08/2020#5976547Ampliación de capital
ICE & CREAM FLAVOURS SL. Ampliación de capital. Capital: 800,00 Euros. Resultante Suscrito: 4.800,00 Euros. Datos registrales. T 40577 , F 77, S 8, H M 720183, I/A 2 (27.07.20).
- 18/06/2020#5911390ConstituciónNombramientos
ICE & CREAM FLAVOURS SL. Constitución. Comienzo de operaciones: 1.06.20. Objeto social: El desarrollo de páginas web, imagen corporativa, social, media marketing, ecommerce (Tienda online), campañas de marketing digital, fotografía de producto y vide…
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 2020
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 — Actividades de programación informática — are listed together.