ILLA GELADA SOCIEDAD LIMITADA

Hoja IM5981· NIF B57842627

VigenteIlles Balears
Registered address :
Activity :
Fabricación de bebidas no alcohólicas
Legal form :
Sociedad Limitada (SL)
Share capital :
89 000,00 €
Incorporation :
23/01/2014
Directors :
Brondo Petrus Nicolas, Pons Taltavull Josue

Legal information

Legal information for ILLA GELADA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221103533
Legal formSociedad Limitada (SL)
Share capital89 000,00 €
Incorporation date23/01/2014
Register referenceTomo 144 · Folio 2 · Hoja IM5981
StatusVigente

Activity

ILLA GELADA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de bebidas no alcohólicas” (CNAE 1107). It was incorporated on 23 January 2014. The Spanish commercial register has published 5 filings for this company, from 26 February 2014 to 4 January 2022, across 4 distinct types of filing. Its registered share capital is 89 000,00 €.

Economic activity (CNAE)

1107 · Fabricación de bebidas no alcohólicas

Corporate purpose

Constituye el objeto de la sociedad la fabricación y envasado de hielo, y su posterior distribución y comercialización. Dicho objeto comprenderá asimismo toda operación industrial, comercial, financiera, mobiliaria o inmobiliaria, o de intermediación relacionada con el objeto social.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ILLA GELADA SOCIEDAD …Brondo Petrus NicolasBrondo Petrus NicolasPons Taltavull JosuePons Taltavull JosueSA FABRICA DE GEL SOCIEDAD LIMITADASA FABRICA DE GEL SO…NIF:B16660128NIF:B16660128

Registered actos

  1. Ceses/DimisionesPublished 04/01/2022· Registered 28/12/2021· I/A 2
  2. NombramientosPublished 04/01/2022· Registered 28/12/2021· I/A 2
  3. Cambio de domicilio socialPublished 04/01/2022· Registered 28/12/2021· I/A 2
  4. ConstituciónPublished 26/02/2014· Registered 14/02/2014· I/A 1
  5. NombramientosPublished 26/02/2014· Registered 14/02/2014· I/A 1

Changes

  1. 04/01/2022Cambio de domicilio social

    C/ BIJUTERS, 20-NAVE 4 07760 (CIUTADELLA DE MENORCA)

Capital · events

  1. 26/02/2014Constitución
    Initial capital: 89 000,00 €

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. 04/01/2022#10553360
    Ceses/DimisionesNombramientosCambio de domicilio social
    ILLA GELADA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Mancom.: BRONDO PETRUS NICOLAS;PONS TALTAVULL JOSUE. Nombramientos. Adm. Solid.: BRONDO PETRUS NICOLAS;PONS TALTAVULL JOSUE. Otros conceptos: Cambio del Organo de Administración: Admin…
  2. 26/02/2014#2688585
    ConstituciónNombramientos
    ILLA GELADA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 23.01.14. Objeto social: Constituye el objeto de la sociedad la fabricación y envasado de hielo, y su posterior distribución y comercialización. Dicho objeto comprender…

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 2014

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/ BIJUTERS, 20-NAVE 4 07760 (CIUTADELLA DE MENORCA), Illes Balears
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 — Fabricación de bebidas no alcohólicas — are listed together.

Prospect this sectorAll companies in this sector