OD ICE VENTURE S.L

Hoja B605146· NIF B56718307

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
726 021,00 €
Incorporation :
04/12/2023
Director :
Olivier Didonna

Legal information

Legal information for OD ICE VENTURE S.L

NIF
Hoja registral
IRUS1000384555984
Legal formSociedades de responsabilidad limitada
Share capital726 021,00 €
Incorporation date04/12/2023
Register referenceTomo 49030 · Folio 53 · Hoja B605146
StatusVigente

Activity

OD ICE VENTURE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 December 2023. The Spanish commercial register has published 3 filings for this company, from 4 December 2023 to 6 May 2024, across 3 distinct types of filing. Its registered share capital is 726 021,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDAD PRINCIPAL: 6420 / ACTIVIDADES DE LAS SOCIEDADES HOLDING.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
OD ICE VENTURE S.LOlivier DidonnaOlivier DidonnaBOUTIQUE ICELAND S.LBOUTIQUE ICELAND S.LOEO TOURISM S.LOEO TOURISM S.LBOUTIQUE MENORCA SOCIEDAD LIMITADABOUTIQUE MENORCA SOC…NIF:B56204233NIF:B56204233

Registered actos

  1. Ampliación de capitalPublished 06/05/2024· Registered 25/04/2024· I/A 2
  2. ConstituciónPublished 04/12/2023· Registered 27/11/2023· I/A 1
  3. NombramientosPublished 04/12/2023· Registered 27/11/2023· I/A 1

Capital · events

  1. 06/05/2024Ampliación de capital
    Resulting capital: 726 021,00 € (+723 021,00 €)
  2. 04/12/2023Constitución
    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. 06/05/2024#8064643
    Ampliación de capital
    OD ICE VENTURE S.L. Ampliación de capital. Capital: 723.021,00 Euros. Resultante Suscrito: 726.021,00 Euros. Datos registrales. T 49030 , F 53, S 8, H B 605146, I/A 2 (25.04.24).
  2. 04/12/2023#7823898
    ConstituciónNombramientos
    OD ICE VENTURE S.L. Constitución. Comienzo de operaciones: 24.11.23. Objeto social: ACTIVIDAD PRINCIPAL: 6420 / ACTIVIDADES DE LAS SOCIEDADES HOLDING. Domicilio: PS GRACIA NUM.61 P.3 PTA.1 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNIC…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPS GRACIA NUM.61 P.3 PTA.1 (BARCELONA), Barcelona
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.

Prospect this sectorAll companies in this sector