PROA ICEBERG, SOCIEDAD LIMITADA

Hoja MU82049· NIF B73799488

VigenteMurcia
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Share capital :
317 000,00 €
Incorporation :
13/06/2013
Director :
Victor Manuel Santos Parrilla

Legal information

Legal information for PROA ICEBERG, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000155696580
Legal formSociedad Limitada (SL)
Share capital317 000,00 €
Incorporation date13/06/2013
Register referenceTomo 2971 · Folio 192 · Hoja MU82049
StatusVigente

Activity

PROA ICEBERG, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 13 June 2013. The Spanish commercial register has published 8 filings for this company, from 13 June 2013 to 17 July 2019, across 6 distinct types of filing. Its registered share capital is 317 000,00 €.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Corporate purpose

Suministros de hostelería en general, y especialmente bebidas, alimentación y hielo. Fabricación y venta de maquinaria para producir hielo y helados.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
PROA ICEBERG, SOCIEDA…Victor Manuel Santos ParrillaVictor Manuel Santos…SABACIO INVESTMENTS SLSABACIO INVESTMENTS …PORT GENTIL SLPORT GENTIL SL

Registered actos

  1. Ampliacion del objeto socialPublished 17/07/2019· Registered 10/07/2019· I/A 7
  2. RevocacionesPublished 17/04/2018· Registered 10/04/2018· I/A 6
  3. Ampliación de capitalPublished 03/04/2017· Registered 27/03/2017· I/A 5
  4. NombramientosPublished 22/03/2017· Registered 14/03/2017· I/A 4
  5. Cambio de domicilio socialPublished 11/06/2015· Registered 03/06/2015· I/A 3
  6. NombramientosPublished 10/09/2013· Registered 04/09/2013· I/A 2
  7. ConstituciónPublished 13/06/2013· Registered 06/06/2013· I/A 1
  8. NombramientosPublished 13/06/2013· Registered 06/06/2013· I/A 1

Changes

  1. 17/07/2019Ampliación del objeto social

    El comercio al por mayor de pescados y mariscos.

  2. 11/06/2015Cambio de domicilio social

    C/ COSTA RICA, PARCELA 11/7, POLIGONO INDUSTRIAL O (ALCANTARILLA)

Capital · events

  1. 03/04/2017Ampliación de capital
    Resulting capital: 317 000,00 € (+297 000,00 €)
  2. 13/06/2013Constitución
    Initial capital: 20 000,00 €

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. 17/07/2019#5497114
    Ampliacion del objeto social
    PROA ICEBERG, SOCIEDAD LIMITADA. Ampliacion del objeto social. El comercio al por mayor de pescados y mariscos. Datos registrales. T 2971 , F 192, S 8, H MU 82049, I/A 7 (10.07.19).
  2. 17/04/2018#4842081
    Revocaciones
    PROA ICEBERG, SOCIEDAD LIMITADA. Revocaciones. Apoderado: JUAN FRANCISCO HURTADO LORCA. Datos registrales. T 2971 , F 192, S 8, H MU 82049, I/A 6 (10.04.18).
  3. 03/04/2017#4320334
    Ampliación de capital
    PROA ICEBERG, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 297.000,00 Euros. Resultante Suscrito: 317.000,00 Euros. Datos registrales. T 2971 , F 192, S 8, H MU 82049, I/A 5 (27.03.17).
  4. 22/03/2017#4300649
    Nombramientos
    PROA ICEBERG, SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MARINA SANTOS FRANCO;VICTOR SANTOS FRANCO. Datos registrales. T 2971 , F 190, S 8, H MU 82049, I/A 4 (14.03.17).
  5. 11/06/2015#3362535
    Cambio de domicilio social
    PROA ICEBERG, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ COSTA RICA, PARCELA 11/7, POLIGONO INDUSTRIAL O (ALCANTARILLA). Datos registrales. T 2966 , F 224, S 8, H MU 82049, I/A 3 ( 3.06.15).
  6. 10/09/2013#2444931
    Nombramientos
    PROA ICEBERG, SOCIEDAD LIMITADA. Nombramientos. Apoderado: JUAN FRANCISCO HURTADO LORCA. Datos registrales. T 2966 , F 224, S 8, H MU 82049, I/A 2 ( 4.09.13).
  7. 13/06/2013#2323907
    ConstituciónNombramientos
    PROA ICEBERG, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.05.13. Objeto social: Suministros de hostelería en general, y especialmente bebidas, alimentación y hielo. Fabricación y venta de maquinaria para producir hielo y helados. Dom…

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 2013

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/ COSTA RICA, PARCELA 11/7, POLIGONO INDUSTRIAL O (ALCANTARILLA), Murcia
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 — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector