ICEPOOL OBRAS Y SERVICIOS SL
Hoja M802652· NIF B44702280
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 01/09/2023
- Director :
- Rodrigo Perales Javier
Legal information
Legal information for ICEPOOL OBRAS Y SERVICIOS SL
Activity
ICEPOOL OBRAS Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 1 September 2023. The Spanish commercial register has published 4 filings for this company, from 1 September 2023 to 3 April 2024, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
Servicios integrales a edificios e instalaciones.
Directors and representatives
Directors
Current
- Rodrigo Perales JavierSince 27/08/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/09/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/09/2023
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 03/04/2024· Registered 25/03/2024· I/A 2
- ConstituciónPublished 01/09/2023· Registered 27/08/2023· I/A 1
- Declaración de unipersonalidadPublished 01/09/2023· Registered 27/08/2023· I/A 1
- NombramientosPublished 01/09/2023· Registered 27/08/2023· I/A 1
Changes
- 03/04/2024Ampliación del objeto social
Gestión de instalaciones deportivas. Actividades de jardinería. Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos..
- 01/09/2023Declaración de unipersonalidad
RODRIGO PERALES JAVIER
Capital · events
- 01/09/2023ConstituciónInitial capital: 3 010,00 €
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)
- 03/04/2024#8016125Ampliacion del objeto social
ICEPOOL OBRAS Y SERVICIOS SL. Ampliacion del objeto social. Gestión de instalaciones deportivas. Actividades de jardinería. Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos.. Datos registrales. … - 01/09/2023#7697559ConstituciónDeclaración de unipersonalidadNombramientos
ICEPOOL OBRAS Y SERVICIOS SL. Constitución. Comienzo de operaciones: 1.06.23. Objeto social: Servicios integrales a edificios e instalaciones. Domicilio: C/ DURILLO 1 - PORTAL 3, 3º D (ROZAS DE MADRID (LAS)). Capital: 3.010,00 Euros. Declaración de u…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.