ICEBERG PARTNERS SL

Hoja M684498· NIF B88262787

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/12/2018
Director :
Arminio Rengifo Eddy

Legal information

Legal information for ICEBERG PARTNERS SL

NIF
Hoja registral
IRUS1000302609857
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/12/2018
LocalityMadrid
Register referenceTomo 38486 · Folio 154 · Hoja M684498
StatusVigente

Activity

ICEBERG PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). It was incorporated on 4 December 2018. The Spanish commercial register has published 6 filings for this company, from 10 January 2019 to 26 March 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero

Corporate purpose

COMPRA, VENTA Y DISTRIBUCION AL MAYOR Y MENOR DE PRENDAS DEPORTIVAS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ICEBERG PARTNERS SLArminio Rengifo EddyArminio Rengifo Eddy

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
ICEBERG PARTNERS SLEscudero Rojo AndresEscudero Rojo AndresZIWWIELAND SLZIWWIELAND SLEXPEDIENTE 51 CONSULTORIA EMPRESARIAL SLEXPEDIENTE 51 CONSUL…KAT INVERSIONES EMPRESARIALES SLKAT INVERSIONES EMPR…LE GOUVERNAIL DISTRIBUCION SLLE GOUVERNAIL DISTRI…SANSA VENTURES CAPITAL SLSANSA VENTURES CAPIT…PAMAMONZO SLPAMAMONZO SLESCUDERO INVERSIONES EMPRESARIALES SLESCUDERO INVERSIONES…

Beneficial owner (UBO)

Escudero Rojo Andres100 %

Individual · ultimate beneficial owner · since 10/01/2019

Beneficial owner network map

9 nodes Person Company
ICEBERG PARTNERS SLEscudero Rojo AndresEscudero Rojo AndresZIWWIELAND SLZIWWIELAND SLEXPEDIENTE 51 CONSULTORIA EMPRESARIAL SLEXPEDIENTE 51 CONSUL…KAT INVERSIONES EMPRESARIALES SLKAT INVERSIONES EMPR…LE GOUVERNAIL DISTRIBUCION SLLE GOUVERNAIL DISTRI…SANSA VENTURES CAPITAL SLSANSA VENTURES CAPIT…PAMAMONZO SLPAMAMONZO SLESCUDERO INVERSIONES EMPRESARIALES SLESCUDERO INVERSIONES…

Registered actos

  1. Ceses/DimisionesPublished 26/03/2019· Registered 19/03/2019· I/A 2
  2. NombramientosPublished 26/03/2019· Registered 19/03/2019· I/A 2
  3. ConstituciónPublished 10/01/2019· Registered 02/01/2019· I/A 1
  4. Declaración de unipersonalidadPublished 10/01/2019· Registered 02/01/2019· I/A 1
  5. NombramientosPublished 10/01/2019· Registered 02/01/2019· I/A 1

Changes

  1. 10/01/2019Declaración de unipersonalidad

    ESCUDERO ROJO ANDRES

Capital · events

  1. 10/01/2019Constitución
    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. 26/03/2019#5325091
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ICEBERG PARTNERS SL. Sociedad unipersonal. Cambio de identidad del socio único: ARMINIO RENGIFO EDDY. Ceses/Dimisiones. Adm. Unico: ESCUDERO ROJO ANDRES. Nombramientos. Adm. Unico: ARMINIO RENGIFO EDDY. Datos registrales. T 38486 , F 154, S 8, H M 68…
  2. 10/01/2019#10527832
    ConstituciónDeclaración de unipersonalidadNombramientos
    ICEBERG PARTNERS SL. Constitución. Comienzo de operaciones: 4.12.18. Objeto social: COMPRA, VENTA Y DISTRIBUCION AL MAYOR Y MENOR DE PRENDAS DEPORTIVAS. Domicilio: C/ DIEGO DE LEON NUMERO 28, 5º D (MADRID). Capital: 3.000,00 Euros. Declaración de uni…

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 2018

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/ DIEGO DE LEON NUMERO 28, 5º D (MADRID), 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 — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.

Prospect this sectorAll companies in this sector