ICEFISH SOCIEDAD ANONIMA

Hoja GC9693· NIF A35353481

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Freire Rodriguez Daniel, Zhu Xiang

Legal information

Legal information for ICEFISH SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000064099160
Legal formSociedad Anónima (SA)
Register referenceTomo 1147 · Folio 101 · Hoja GC9693
StatusVigente

Activity

ICEFISH SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 5 July 2012 to 22 June 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
ICEFISH SOCIEDAD ANON…Freire Rodriguez DanielFreire Rodriguez Dan…TRANSPORTES ARUCAS SLTRANSPORTES ARUCAS SLNAVIERA LANZAROTEÑA SOCIEDAD ANONIMANAVIERA LANZAROTEÑA …BITACORA LANZAROTE CLUB SOCIEDAD LIMITADABITACORA LANZAROTE C…SARILAN SOCIEDAD ANONIMASARILAN SOCIEDAD ANO…NIF:B35529890NIF:B35529890

Registered actos

  1. ReeleccionesPublished 22/06/2022· Registered 15/06/2022· I/A 9
  2. Modificaciones estatutariasPublished 27/05/2021· Registered 19/05/2021· I/A 8
  3. Ampliacion del objeto socialPublished 27/05/2021· Registered 19/05/2021· I/A 8
  4. ReeleccionesPublished 11/04/2017· Registered 04/04/2017· I/A 7
  5. ReeleccionesPublished 05/07/2012· Registered 22/06/2012· I/A 6

Changes

  1. 27/05/2021Ampliación del objeto social

    La adquisición, mera tenencia, administración, gestión y enajenación de acciones y participaciones de otras sociedades. Intermediarios del Comercio. El comercio al por mayor y al por menor de toda clase de mercancías, productos y servicios de lícito comercio...

  2. 27/05/2021Modificaciones estatutarias

Timeline (BORME)

  1. 22/06/2022#7037777
    Reelecciones
    ICEFISH SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: FREIRE RODRIGUEZ DANIEL. Datos registrales. T 1147 , F 101, S 8, H GC 9693, I/A 9 (15.06.22).
  2. 27/05/2021#6442609
    Modificaciones estatutariasAmpliacion del objeto social
    ICEFISH SOCIEDAD ANONIMA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. La adquisición, mera tenencia, administración, gestión y enajenación de acciones y participaciones de…
  3. 11/04/2017#4333291
    Reelecciones
    ICEFISH SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: FREIRE RODRIGUEZ DANIEL. Datos registrales. T 1147 , F 100, S 8, H GC 9693, I/A 7 ( 4.04.17).
  4. 05/07/2012#1802573
    Reelecciones
    ICEFISH SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: FREIRE RODRIGUEZ DANIEL. Datos registrales. T 1147 , F 100, S 8, H GC 9693, I/A 6 (22.06.12).

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

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 addressAvenida de los Consignatarios, s/n, Puerto de la Luz y de Las Palmas, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 6421 — are listed together.

Prospect this sectorAll companies in this sector