ICELUX PROFESSIONAL SL

Hoja NA29306· NIF B71015648

VigenteNavarra
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
27/08/2009
Director :
Mercadal Molina Francisco Jose

Legal information

Legal information for ICELUX PROFESSIONAL SL

NIF
Hoja registral
IRUS1000202119955
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date27/08/2009
LocalityBerriozar
Phone
Register referenceTomo 1474 · Folio 192 · Hoja NA29306
StatusVigente

Activity

ICELUX PROFESSIONAL SL is a Sociedad Limitada (SL) with its registered office in Berriozar (Navarra). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 27 August 2009. The Spanish commercial register has published 7 filings for this company, from 27 August 2009 to 24 May 2011, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Corporate purpose

La fabricación de aparatos para la industria hotelera, acondicionadores deaire, aparatos de producción de frío y de uso doméstico en general; la fabricación de piezas y construcciones metálicas y cualquier otra actividad relacionada con el metal; la importación y exportación de lo anteriores; la explotación de concesiones para ventas, en exclusiva o no, de los aparatos y.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ICELUX PROFESSIONAL SLMercadal Molina Francisco JoseMercadal Molina Fran…ICELUX INSTALACIONES SLICELUX INSTALACIONES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ICELUX PROFESSIONAL SLLopez Ochoa, Jaime IgnacioLopez Ochoa, Jaime I…

Beneficial owner (UBO)

Lopez Ochoa, Jaime Ignacio100 %

Individual · ultimate beneficial owner · since 27/08/2009

Beneficial owner network map

2 nodes Person Company
ICELUX PROFESSIONAL SLLopez Ochoa, Jaime IgnacioLopez Ochoa, Jaime I…

Registered actos

  1. Cambio de domicilio socialPublished 24/05/2011· Registered 09/05/2011· I/A 3
  2. Ceses/DimisionesPublished 23/10/2009· Registered 08/10/2009· I/A 00002
  3. NombramientosPublished 23/10/2009· Registered 08/10/2009· I/A 00002
  4. ConstituciónPublished 27/08/2009· Registered 18/08/2009· I/A 00001
  5. Declaración de unipersonalidadPublished 27/08/2009· Registered 18/08/2009· I/A 00001
  6. NombramientosPublished 27/08/2009· Registered 18/08/2009· I/A 00001

Changes

  1. 24/05/2011Cambio de domicilio social

    POLIG INDUSTRIAL BERRIAINZ, CALLE E, NAVE 146 - A (BERRIOZAR)

  2. 27/08/2009Declaración de unipersonalidad

    LOPEZ OCHOA, JAIME IGNACIO

Capital · events

  1. 27/08/2009Constitución
    Initial capital: 3 006,00 €

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. 24/05/2011#1226189
    Cambio de domicilio social
    ICELUX PROFESSIONAL SL. Cambio de domicilio social. POLIG INDUSTRIAL BERRIAINZ, CALLE E, NAVE 146 - A (BERRIOZAR). Datos registrales. T 1474 , F 192, S 8, H NA 29306, I/A 3 ( 9.05.11).
  2. 23/10/2009#433418
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ICELUX PROFESSIONAL SL. Sociedad unipersonal. Cambio de identidad del socio único: MERCADAL MOLINA, FRANCISCO JOSE. Cif:33438093A. Ceses/Dimisiones. Admin.Unico: LOPEZ OCHOA JAIME IGNACIO. Nombramientos. Admin.Unico: MERCADAL MOLINA FRANCISCO JOSE. D…
  3. 27/08/2009#364566
    ConstituciónDeclaración de unipersonalidadNombramientos
    ICELUX PROFESSIONAL SL. Constitución. Comienzo de operaciones: 23.07.09. Objeto social: La fabricación de aparatos para la industria hotelera, acondicionadores deaire, aparatos de producción de frío y de uso doméstico en general; la fabricación de pi…

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 2009

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 addressPOLIG INDUSTRIAL BERRIAINZ, CALLE E, NAVE 146 - A (BERRIOZAR), Berriozar, Navarra
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector