ICEE FROZEN DRINKS & BEVERAGES SL

Hoja M635343· NIF B87684858

Struck off · 22/05/2024Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/12/2016
Former name :
EFFINGHAM INVESTMENT SL

Legal information

Legal information for ICEE FROZEN DRINKS & BEVERAGES SL

NIF
Hoja registral
IRUS1000297698910
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/12/2016
LocalityMadrid
Register referenceTomo 35341 · Folio 182 · Hoja M635343
Former names
EFFINGHAM INVESTMENT SL2016-12-13 → 2017-05-12
StatusLiquidada

Activity

ICEE FROZEN DRINKS & BEVERAGES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 December 2016. The Spanish commercial register has published 12 filings for this company, from 13 December 2016 to 22 May 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

- la constitución, participación por sí misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - la adquisición, enajenación, tenencia y explotación de bienes inmuebles; vehículos de todo tipo, época y lugar; máquinas de todo tipo; pinturas de todo tipo y época; ....

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
ICEE FROZEN DRINKS & …Diaz De Bustamante Y Terminel Francisco JavierDiaz De Bustamante Y…ADELA INVERSIONES SLADELA INVERSIONES SLCHINA HARBOUR CONCESSIONS COMPANY SLCHINA HARBOUR CONCES…ARROW ESPANA HOLDING SLARROW ESPANA HOLDING…LIVAN HOME SLLIVAN HOME SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ICEE FROZEN DRINKS & …The Icee CompanyThe Icee Company

Beneficial owner (UBO)

The Icee Company100 %

Individual · ultimate beneficial owner · since 11/05/2017

Beneficial owner network map

2 nodes Person Company
ICEE FROZEN DRINKS & …The Icee CompanyThe Icee Company

Registered actos

  1. Ceses/DimisionesPublished 22/05/2024· Registered 14/05/2024· I/A 5
  2. NombramientosPublished 22/05/2024· Registered 14/05/2024· I/A 5
  3. DisoluciónPublished 22/05/2024· Registered 14/05/2024· I/A 5
  4. ExtinciónPublished 22/05/2024· Registered 14/05/2024· I/A 5
  5. Ceses/DimisionesPublished 12/05/2017· Registered 04/05/2017· I/A 4
  6. NombramientosPublished 12/05/2017· Registered 04/05/2017· I/A 4
  7. Modificaciones estatutariasPublished 12/05/2017· Registered 04/05/2017· I/A 4
  8. Cambio de denominación socialPublished 12/05/2017· Registered 04/05/2017· I/A 4
  9. NombramientosPublished 11/05/2017· Registered 04/05/2017· I/A 3
  10. Declaración de unipersonalidadPublished 11/05/2017· Registered 04/05/2017· I/A 2
  11. ConstituciónPublished 13/12/2016· Registered 02/12/2016· I/A 1
  12. NombramientosPublished 13/12/2016· Registered 02/12/2016· I/A 1

Changes

  1. 22/05/2024Cambio de denominación social

    EFFINGHAM INVESTMENT SL→ICEE FROZEN DRINKS & BEVERAGES SL

  2. 22/05/2024Disolución
  3. 22/05/2024Extinción
  4. 12/05/2017Modificaciones estatutarias
  5. 11/05/2017Declaración de unipersonalidad

    THE ICEE COMPANY

Capital · events

  1. 13/12/2016Constitución
    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. 22/05/2024#8087937
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ICEE FROZEN DRINKS & BEVERAGES SL. Ceses/Dimisiones. Adm. Unico: GALLOWAY KENT RAYMOND. Nombramientos. Liquidador: DIAZ DE BUSTAMANTE Y TERMINEL FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 635343, I/A 5 (14.05.24…
  2. 12/05/2017#4371978

    Company name: EFFINGHAM INVESTMENT SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    EFFINGHAM INVESTMENT SL. Ceses/Dimisiones. Adm. Solid.: GARRIGUES CALDERON BELEN;RODRIGUEZ DE SANTOS ANTONIO;BARBAGALLO CIBRIAN FABIO MARCELLO. Nombramientos. Adm. Unico: GALLOWAY KENT RAYMOND. Modificaciones estatutarias. Artículo de los estatutos: …
  3. 11/05/2017#4370395

    Company name: EFFINGHAM INVESTMENT SL

    Nombramientos
    EFFINGHAM INVESTMENT SL. Nombramientos. Apoderado: TMF MANAGEMENT (SPAIN) SL. Datos registrales. T 35341 , F 180, S 8, H M 635343, I/A 3 ( 4.05.17).
  4. 11/05/2017#4370394

    Company name: EFFINGHAM INVESTMENT SL

    Declaración de unipersonalidad
    EFFINGHAM INVESTMENT SL. Declaración de unipersonalidad. Socio único: THE ICEE COMPANY. Datos registrales. T 35341 , F 180, S 8, H M 635343, I/A 2 ( 4.05.17).
  5. 13/12/2016#4152235

    Company name: EFFINGHAM INVESTMENT SL

    ConstituciónNombramientos
    EFFINGHAM INVESTMENT SL. Constitución. Comienzo de operaciones: 8.11.16. Objeto social: - la constitución, participación por sí misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - la adquisición, enajenación, tenencia…

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 2016

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/ PRINCIPE DE VERGARA 131 (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 — Actividades de las sociedades holding — are listed together.

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