ADOLFROST IBERICA SL

Hoja AL2824· NIF B04062584

VigenteAlmería
Registered address :
Activity :
Elaboración de helados
Legal form :
Sociedad Limitada (SL)
Share capital :
849 370,00 €
Director :
Valdivieso Fabra Calisto

Legal information

Legal information for ADOLFROST IBERICA SL

NIF
Hoja registral
IRUS1000004754968
Legal formSociedad Limitada (SL)
Share capital849 370,00 €
LocalityHuércal de Almería
Register referenceTomo 1378 · Folio 102 · Hoja AL2824
StatusVigente

Activity

ADOLFROST IBERICA SL is a Sociedad Limitada (SL) with its registered office in Huércal de Almería (Almería, Andalucía). Its declared activity is “Elaboración de helados” (CNAE 1052). The Spanish commercial register has published 9 filings for this company, from 26 March 2009 to 8 October 2018, across 4 distinct types of filing. Its registered share capital is 849 370,00 €.

Economic activity (CNAE)

1052 · Elaboración de helados

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 03/03/2016· Registered 17/02/2016· I/A 17
  2. NombramientosPublished 03/03/2016· Registered 17/02/2016· I/A 17
  3. Ampliación de capitalPublished 22/01/2010· Registered 11/01/2010· I/A 16
  4. Ampliación de capitalPublished 07/01/2010· Registered 07/09/2006· I/A 9
  5. Ampliación de capitalPublished 07/01/2010· Registered 07/09/2006· I/A 8
  6. Ceses/DimisionesPublished 26/03/2009· Registered 13/03/2009· I/A 15
  7. NombramientosPublished 26/03/2009· Registered 13/03/2009· I/A 15
  8. Modificaciones estatutariasPublished 26/03/2009· Registered 13/03/2009· I/A 15

Changes

  1. 26/03/2009Modificaciones estatutarias

Capital · events

  1. 22/01/2010Ampliación de capital
    Resulting capital: 849 370,00 € (+329 902,00 €)
  2. 07/01/2010Ampliación de capital
    Resulting capital: 519 468,00 € (+220 000,00 €)
  3. 07/01/2010Ampliación de capital
    Resulting capital: 299 468,00 € (+280 000,00 €)

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. 08/10/2018#5076422
    ADOLFROST IBERICA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1378 , F 102, S 8, H AL 2824, I/A BAJA (28.09.18).
  2. 03/03/2016#3747901
    Ceses/DimisionesNombramientos
    ADOLFROST IBERICA SL. Ceses/Dimisiones. Adm. Solid.: PINTOR MORENO MIGUEL;GUTIERREZ ORTIZ MANUEL DANIEL. Nombramientos. Adm. Unico: VALDIVIESO FABRA CALISTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…
  3. 22/01/2010#550809
    Ampliación de capital
    ADOLFROST IBERICA SL. Ampliación de capital. Capital: 329.902,00 Euros. Resultante Suscrito: 849.370,00 Euros. Datos registrales. T 112 , F 103, S 8, H AL 2824, I/A 16 (11.01.10).
  4. 07/01/2010#10401556
    Ampliación de capital
    ADOLFROST IBERICA SL. Ampliación de capital. Capital: 220.000,00 Euros. Resultante Suscrito: 519.468,00 Euros. Datos registrales. T 112 , F 102, S 8, H AL 2824, I/A 9 ( 7.09.06). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1…
  5. 07/01/2010#10401555
    Ampliación de capital
    ADOLFROST IBERICA SL. Ampliación de capital. Capital: 280.000,00 Euros. Resultante Suscrito: 299.468,00 Euros. Datos registrales. T 12 , F 101, S 8, H AL 2824, I/A 8 ( 7.09.06).
  6. 26/03/2009#137481
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ADOLFROST IBERICA SL. Ceses/Dimisiones. Consejero: PINTOR MORENO MIGUEL. Secretario: PINTOR MORENO MIGUEL. Consejero: IGLESIAS HERNANDEZ DAVID;ANDUJAR GARCIA FRANCISCO. Con.Delegado: ANDUJAR GARCIA FRANCISCO. Vicepresid.: ANDUJAR GARCIA FRANCISCO. Co…

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

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 addressPOLIGONO INDUSTRIAL SAN RAFAEL, S N, ALMERÍA, HUÉRCAL DE ALMERÍA
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 — Elaboración de helados — are listed together.

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