DEGELSAK SOCIEDAD LIMITADA

Hoja GI66328· NIF B55345581

Struck off · 03/09/2024Girona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
203 000,00 €
Incorporation :
16/07/2019

Legal information

Legal information for DEGELSAK SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217985996
Legal formSociedad Limitada (SL)
Share capital203 000,00 €
Incorporation date16/07/2019
Register referenceTomo 3252 · Folio 186 · Hoja GI66328
Former names
DEGELSAK SOCIEDAD LIMITADA EN LIQUIDACION2020-05-22
StatusLiquidada

Activity

DEGELSAK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 16 July 2019. The Spanish commercial register has published 16 filings for this company, from 16 July 2019 to 3 September 2024, across 8 distinct types of filing. Its registered share capital is 203 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

Exclusivo la gestión de cafeterías-heladerías franquiciadas con la marca Gelatiamo.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
DEGELSAK SOCIEDAD LIM…Martin Campos Ana MariaMartin Campos Ana Ma…MAVIDETA S.LMAVIDETA S.LINNOVACION DESARROLLO ESTRATEGIAS COMERCIALES SLINNOVACION DESARROLL…SADEGEL SLSADEGEL SL

Registered actos

  1. DisoluciónPublished 03/09/2024· Registered 28/08/2024· I/A 9
  2. ExtinciónPublished 03/09/2024· Registered 28/08/2024· I/A 9
  3. RevocacionesPublished 29/05/2023· Registered 19/05/2023· I/A 8
  4. Ceses/DimisionesPublished 29/05/2023· Registered 19/05/2023· I/A 7
  5. NombramientosPublished 29/05/2023· Registered 19/05/2023· I/A 7
  6. Cambio de domicilio socialPublished 15/03/2022· Registered 09/03/2022· I/A 6
  7. Ceses/DimisionesPublished 22/06/2020· Registered 15/06/2020· I/A 5
  8. NombramientosPublished 22/06/2020· Registered 15/06/2020· I/A 5
  9. Ampliación de capitalPublished 22/06/2020· Registered 15/06/2020· I/A 5
  10. Ceses/DimisionesPublished 22/05/2020· Registered 13/05/2020· I/A 4
  11. NombramientosPublished 22/05/2020· Registered 13/05/2020· I/A 4
  12. DisoluciónPublished 22/05/2020· Registered 13/05/2020· I/A 4
  13. Ampliación de capitalPublished 18/11/2019· Registered 08/11/2019· I/A 3
  14. NombramientosPublished 16/07/2019· Registered 09/07/2019· I/A 2
  15. ConstituciónPublished 16/07/2019· Registered 09/07/2019· I/A 1
  16. NombramientosPublished 16/07/2019· Registered 09/07/2019· I/A 1

Changes

  1. 03/09/2024Disolución
  2. 03/09/2024Extinción
  3. 15/03/2022Cambio de domicilio social

    RONDA MONESTIR, 103 17820 (BANYOLES)

  4. 22/05/2020Cambio de denominación social

    DEGELSAK SOCIEDAD LIMITADA→DEGELSAK SOCIEDAD LIMITADA EN LIQUIDACION

  5. 22/05/2020Disolución

Capital · events

  1. 22/06/2020Ampliación de capital
    Resulting capital: 203 000,00 € (+50 000,00 €)
  2. 18/11/2019Ampliación de capital
    Resulting capital: 153 000,00 € (+150 000,00 €)
  3. 16/07/2019Constitución
    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. 03/09/2024#8235269
    DisoluciónExtinción
    DEGELSAK SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. S 8 , H GI 66328, I/A 9 (28.08.24).
  2. 29/05/2023#7551329
    Revocaciones
    DEGELSAK SOCIEDAD LIMITADA. Revocaciones. Apoderado: MAGDALENA VELASCO OLIVAN. Datos registrales. T 3252 , F 186, S 8, H GI 66328, I/A 8 (19.05.23).
  3. 29/05/2023#7551328
    Ceses/DimisionesNombramientos
    DEGELSAK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ANA MARIA MARTIN CAMPOS;CARMEN MATUTES JUAN;FERRAN JUNCA RIURO. Nombramientos. Adm. Unico: ANA MARIA MARTIN CAMPOS. Otros conceptos: Cambio del Organo de Administración: Administradores solid…
  4. 15/03/2022#6858124
    Cambio de domicilio social
    DEGELSAK SOCIEDAD LIMITADA. Cambio de domicilio social. RONDA MONESTIR, 103 17820 (BANYOLES). Datos registrales. T 3252 , F 186, S 8, H GI 66328, I/A 6 6 ( 9.03.22).
  5. 22/06/2020#5914455
    Ceses/DimisionesNombramientosAmpliación de capital
    DEGELSAK SOCIEDAD LIMITADA. Ceses/Dimisiones. LiquiSoli: ANA MARIA MARTIN CAMPOS;FERRAN JUNCA RIURO;ALEXANDRE SAKOVICS MATUTES. Nombramientos. Adm. Solid.: CARMEN MATUTES JUAN;ANA MARIA MARTIN CAMPOS;FERRAN JUNCA RIURO. Reactivación de la sociedad (A…
  6. 22/05/2020#5886738

    Company name: DEGELSAK SOCIEDAD LIMITADA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    DEGELSAK SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: CARMEN MATUTES JUAN;ANA MARIA MARTIN CAMPOS;FERRAN JUNCA RIURO. Nombramientos. LiquiSoli: ANA MARIA MARTIN CAMPOS;FERRAN JUNCA RIURO;ALEXANDRE SAKOVICS MATUTES. Otros conceptos…
  7. 18/11/2019#5664088
    Ampliación de capital
    DEGELSAK SOCIEDAD LIMITADA. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.000,00 Euros. Datos registrales. T 3252 , F 185, S 8, H GI 66328, I/A 3 ( 8.11.19).
  8. 16/07/2019#5493663
    Nombramientos
    DEGELSAK SOCIEDAD LIMITADA. Nombramientos. Apoderado: MAGDALENA VELASCO OLIVAN. Datos registrales. T 3252 , F 185, S 8, H GI 66328, I/A 2 ( 9.07.19).
  9. 16/07/2019#5493662
    ConstituciónNombramientos
    DEGELSAK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.03.19. Objeto social: Exclusivo la gestión de cafeterías-heladerías franquiciadas con la marca Gelatiamo. Domicilio: PLAZA PERPINYA 10 (BANYOLES). Capital: 3.000,00 Euros. Nombrami…

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 2019

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 addressRONDA MONESTIR, 103 17820 (BANYOLES), 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