ICE PROPERTIES, SOCIEDAD LIMITADA

Hoja IB20218· NIF B13873922

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 377 850,00 €
Incorporation :
01/06/2023
Director :
ICE ON THE BEACH SOCIEDAD LIMITADA

Legal information

Legal information for ICE PROPERTIES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000187234874
Legal formSociedad Limitada (SL)
Share capital3 377 850,00 €
Incorporation date01/06/2023
Register referenceTomo 399 · Folio 180 · Hoja IB20218
StatusVigente

Activity

ICE PROPERTIES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 1 June 2023. The Spanish commercial register has published 6 filings for this company, from 7 September 2023 to 6 August 2024, across 5 distinct types of filing. Its registered share capital is 3 377 850,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, promoción, rehabilitación y explotación por cualquier título de toda clase de bienes inmuebles.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

20 nodes Person Company
ICE PROPERTIES, SOCIE…ICE ON THE BEACH SOCIEDAD LIMITADAICE ON THE BEACH SOC…APOLO BEACH HOSTAL, SOCIEDAD LIMITADAAPOLO BEACH HOSTAL, …ESSEX MAINTENANCE, SOCIEDAD LIMITADAESSEX MAINTENANCE, S…CEBO BEACH SOCIEDAD LIMITADACEBO BEACH SOCIEDAD …TSK IBIZA, SOCIEDAD LIMITADATSK IBIZA, SOCIEDAD …KIT & KABOODLE, SOCIEDAD LIMITADAKIT & KABOODLE, SOCI…XADA LUXURY, SOCIEDAD LIMITADAXADA LUXURY, SOCIEDA…LUX SYCAMORE IBIZA, SOCIEDAD LIMITADALUX SYCAMORE IBIZA, …IOB SEGURIDAD Y CUSTODIA, S.L.IOB SEGURIDAD Y CUST…ICE CALA GRACIO, S.L.ICE CALA GRACIO, S.L.NIF:B01901388NIF:B01901388NIF:B09634205NIF:B09634205NIF:B16613762NIF:B16613762NIF:B25958026NIF:B25958026NIF:B56382674NIF:B56382674NIF:B75933317NIF:B75933317ZOE ALEXANDER RENT SAZOE ALEXANDER RENT SAVERD MARTORELL SLVERD MARTORELL SLREIAL PULA GOLF SLREIAL PULA GOLF SL

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
ICE PROPERTIES, SOCIE…ICE ON THE BEACH SOCIEDAD LIMITADAICE ON THE BEACH SOC…CEBO BEACH SOCIEDAD LIMITADACEBO BEACH SOCIEDAD …TSK IBIZA, SOCIEDAD LIMITADATSK IBIZA, SOCIEDAD …KIT & KABOODLE, SOCIEDAD LIMITADAKIT & KABOODLE, SOCI…XADA LUXURY, SOCIEDAD LIMITADAXADA LUXURY, SOCIEDA…IOB SEGURIDAD Y CUSTODIA, S.L.IOB SEGURIDAD Y CUST…ICE CALA GRACIO, S.L.ICE CALA GRACIO, S.L.

Beneficial owner (UBO)

ICE ON THE BEACH, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 07/09/2023

Beneficial owner network map

8 nodes Person Company
ICE PROPERTIES, SOCIE…ICE ON THE BEACH SOCIEDAD LIMITADAICE ON THE BEACH SOC…CEBO BEACH SOCIEDAD LIMITADACEBO BEACH SOCIEDAD …TSK IBIZA, SOCIEDAD LIMITADATSK IBIZA, SOCIEDAD …KIT & KABOODLE, SOCIEDAD LIMITADAKIT & KABOODLE, SOCI…XADA LUXURY, SOCIEDAD LIMITADAXADA LUXURY, SOCIEDA…IOB SEGURIDAD Y CUSTODIA, S.L.IOB SEGURIDAD Y CUST…ICE CALA GRACIO, S.L.ICE CALA GRACIO, S.L.

Registered actos

  1. Modificaciones estatutariasPublished 06/08/2024· Registered 30/07/2024· I/A 4
  2. NombramientosPublished 02/01/2024· Registered 22/12/2023· I/A 3
  3. Ampliación de capitalPublished 11/09/2023· Registered 31/08/2023· I/A 2
  4. ConstituciónPublished 07/09/2023· Registered 31/08/2023· I/A 1
  5. Declaración de unipersonalidadPublished 07/09/2023· Registered 31/08/2023· I/A 1
  6. NombramientosPublished 07/09/2023· Registered 31/08/2023· I/A 1

Changes

  1. 06/08/2024Modificaciones estatutarias
  2. 07/09/2023Declaración de unipersonalidad

    ICE ON THE BEACH SOCIEDAD LIMITADA

Capital · events

  1. 11/09/2023Ampliación de capital
    Resulting capital: 3 377 850,00 € (+3 374 850,00 €)
  2. 07/09/2023Constitución
    Initial capital: 3 000,00 €

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)

  1. 06/08/2024#8201152
    Modificaciones estatutarias
    ICE PROPERTIES, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Fecha Cierre Ejercicio: 31/8. Datos registrales. S 8 , H IB 20218, I/A 4 (30.07.24).
  2. 02/01/2024#10580197
    Nombramientos
    ICE PROPERTIES, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: MIGUEL CLIMENT ANGEL. Datos registrales. T 399, L 397, F 180, S 8, H IB 20218, I/A 3 (22.12.23).
  3. 11/09/2023#7705164
    Ampliación de capital
    ICE PROPERTIES, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 3.374.850,00 Euros. Resultante Suscrito: 3.377.850,00 Euros. Datos registrales. T 399, L 397, F 178, S 8, H IB 20218, I/A 2 (31.08.23).
  4. 07/09/2023#7702365
    ConstituciónDeclaración de unipersonalidadNombramientos
    ICE PROPERTIES, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 1.06.23. Objeto social: La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento,…

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 2023

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/ DES MOLI, 12-14 07820 (SANT ANTONI DE PORTMANY), Illes Balears
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 — CNAE 6812 — are listed together.

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