ICE FRITZ SL
Hoja M512267
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 07/02/2011
- Directors :
- Birkenhoff Friedrich Carl Hans, Birkenhoff Katrin
Legal information
Legal information for ICE FRITZ SL
Activity
ICE FRITZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 February 2011. The Spanish commercial register has published 4 filings for this company, from 7 February 2011 to 26 July 2011, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA FABRICACION, COMERCIALIZACION, DISTRIBUCION, IMPORTACION Y EXPORTACION DE PRODUCTOS DE ALIMENTACION O PARA USO ALIMENTICIO, LA RESTAURACION Y LA HOSTELERIA.
Directors and representatives
Directors
Current
- Birkenhoff Friedrich Carl HansSince 27/01/2011Administrador Solidario
- Birkenhoff KatrinSince 27/01/2011Administrador Solidario
Authorised representatives
Current
- Quiroga Martinez ValentinSince 14/07/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 07/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Birkenhoff Friedrich Carl Hans100 %
Individual · ultimate beneficial owner · since 07/02/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 26/07/2011· Registered 14/07/2011· I/A 2
- ConstituciónPublished 07/02/2011· Registered 27/01/2011· I/A 1
- Declaración de unipersonalidadPublished 07/02/2011· Registered 27/01/2011· I/A 1
- NombramientosPublished 07/02/2011· Registered 27/01/2011· I/A 1
Capital · events
- 07/02/2011ConstituciónInitial capital: 3 100,00 €
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)
- 26/07/2011#1314663Nombramientos
ICE FRITZ SL. Nombramientos. Apoderado: QUIROGA MARTINEZ VALENTIN. Datos registrales. T 28450 , F 123, S 8, H M 512267, I/A 2 (14.07.11).
- 07/02/2011#1057342ConstituciónDeclaración de unipersonalidadNombramientos
ICE FRITZ SL. Constitución. Comienzo de operaciones: 31.12.10. Objeto social: LA FABRICACION, COMERCIALIZACION, DISTRIBUCION, IMPORTACION Y EXPORTACION DE PRODUCTOS DE ALIMENTACION O PARA USO ALIMENTICIO, LA RESTAURACION Y LA HOSTELERIA. Domicilio: C…
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 2011
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 — Madrid — are listed together, with their address.