GELATO MANUFACTURING SL

Hoja GI59357· NIF B55254155

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 597 823,90 €
Incorporation :
03/02/2016
Director :
Xavier Cebrian Lluma

Legal information

Legal information for GELATO MANUFACTURING SL

NIF
Hoja registral
IRUS1000217216557
Legal formSociedad Limitada (SL)
Share capital2 597 823,90 €
Incorporation date03/02/2016
LocalityFigueres
Phone
Register referenceTomo 3068 · Folio 125 · Hoja GI59357
StatusVigente

Activity

GELATO MANUFACTURING SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). It was incorporated on 3 February 2016. The Spanish commercial register has published 8 filings for this company, from 3 February 2016 to 3 June 2024, across 4 distinct types of filing. Its registered share capital is 2 597 823,90 €.

Corporate purpose

A) La elaboración, fabricación, la importación, exportación y comercio de toda clase de productos de pastelería, bollería, helados y bebidas y productos relacionados CNA. 1052. B) La importación, exportación y comercio de material, equipos, elementos y toda clase de instalaciones para establecimient.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
GELATO MANUFACTURING …Cebrian Lluma XavierCebrian Lluma XavierALTAMONFIL S.LALTAMONFIL S.LSERPREMA INTEGRAL SLSERPREMA INTEGRAL SLFERRETTI GROUP 2013 SOCIEDAD LIMITADAFERRETTI GROUP 2013 …FSHOPS MASTER SPAIN SLFSHOPS MASTER SPAIN …PROJECTE ROSES MARIVENT SOCIEDAD LIMITADAPROJECTE ROSES MARIV…INVERSIONES GIG & TRIPLE A SLINVERSIONES GIG & TR…INVERSIONES GIG & TRIPLE A SLINVERSIONES GIG & TR…FERVIT 2009, S.LFERVIT 2009, S.L

Registered actos

  1. Ceses/DimisionesPublished 03/06/2024· Registered 27/05/2024· I/A 5
  2. NombramientosPublished 03/06/2024· Registered 27/05/2024· I/A 5
  3. RevocacionesPublished 13/01/2023· Registered 05/01/2023· I/A 4
  4. NombramientosPublished 15/07/2019· Registered 05/07/2019· I/A 3
  5. Ceses/DimisionesPublished 08/05/2017· Registered 27/04/2017· I/A 2
  6. ConstituciónPublished 03/02/2016· Registered 25/01/2016· I/A 1
  7. NombramientosPublished 03/02/2016· Registered 25/01/2016· I/A 1

Capital · events

  1. 03/02/2016Constitución
    Initial capital: 2 597 823,90 €

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. 03/06/2024#8105196
    Ceses/DimisionesNombramientos
    GELATO MANUFACTURING SL. Ceses/Dimisiones. Consejero: JESUS ALBERTO LAZO ARRIAGA. Presidente: MARIO MANZINI. Consejero: MARIO MANZINI. Secretario: XAVIER CEBRIAN LLUMA. Con.Delegado: XAVIER CEBRIAN LLUMA. Consejero: XAVIER CEBRIAN LLUMA. Nombramiento…
  2. 13/01/2023#7328142
    Revocaciones
    GELATO MANUFACTURING SL. Revocaciones. Apoderado: MARIA DE LAS NIEVES RODRIGUEZ CANSADO. Datos registrales. T 3068 , F 125, S 8, H GI 59357, I/A 4 ( 5.01.23).
  3. 15/07/2019#5491643
    Nombramientos
    GELATO MANUFACTURING SL. Nombramientos. Apoderado: MARIA DE LAS NIEVES RODRIGUEZ CANSADO. Datos registrales. T 3068 , F 125, S 8, H GI 59357, I/A 3 ( 5.07.19).
  4. 08/05/2017#4362370
    Ceses/Dimisiones
    GELATO MANUFACTURING SL. Ceses/Dimisiones. Consejero: CARMEL ISERN SALA;JOSEP MARIA ISERN SALA. Datos registrales. T 3068 , F 124, S 8, H GI 59357, I/A 2 (27.04.17).
  5. 05/02/2016#3700377
    GELATO MANUFACTURING SL. Fe de erratas: En el envio 16 del año 2016 se publicó erróneament como fecha del nombramiento del Consejo de Administración el 05/12/2015, cuando en realidad debería ser el 05/11/2015. En el mismo se nombró Consejero Delego a…
  6. 03/02/2016#3694904
    ConstituciónNombramientos
    GELATO MANUFACTURING SL. Constitución. Comienzo de operaciones: 1.01.16. Objeto social: A) La elaboración, fabricación, la importación, exportación y comercio de toda clase de productos de pastelería, bollería, helados y bebidas y productos relaciona…

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 2016

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/ LLEO S/N (FIGUERES), Figueres, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province