GELATS PYRENEUM SL
Hoja L31924· NIF B25854209
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 47 720,00 €
- Incorporation :
- 30/08/2019
- Director :
- Soler Linares Alicia
Legal information
Legal information for GELATS PYRENEUM SL
Activity
GELATS PYRENEUM SL is a Sociedad Limitada (SL) with its registered office in Bellver de Cerdanya (Lleida, Cataluña). It was incorporated on 30 August 2019. The Spanish commercial register has published 7 filings for this company, from 30 August 2019 to 5 March 2026, across 5 distinct types of filing. Its registered share capital is 47 720,00 €.
Economic activity (CNAE)
5612
Corporate purpose
La actividad de fabricación, elaboración y comercialización de toda clase de helados, bebidas frías, horchatas, granizados, mantecados, tartas heladas, así como de cualquier actividad relacionada con un bar-cafetería, tales como la venta de dulces, chocolates, bollería, bocadillos, crepes, zumos, ba.
Directors and representatives
Directors
Current
- Soler Linares AliciaSince 04/08/2022Administrador Único
Former
- Orsoni Stephane AndreCeased on 04/08/2022Administrador Único
Authorised representatives
Current
- Nicolau Colera JoanSince 23/09/2019Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 05/03/2026· Registered 26/02/2026· I/A 6
- Ampliación de capitalPublished 06/02/2023· Registered 27/01/2023· I/A 4
- Ceses/DimisionesPublished 12/08/2022· Registered 04/08/2022· I/A 3
- NombramientosPublished 12/08/2022· Registered 04/08/2022· I/A 3
- NombramientosPublished 30/09/2019· Registered 23/09/2019· I/A 2
- ConstituciónPublished 30/08/2019· Registered 21/08/2019· I/A 1
- NombramientosPublished 30/08/2019· Registered 21/08/2019· I/A 1
Capital · events
- 06/02/2023Ampliación de capitalResulting capital: 47 720,00 € (+6 820,00 €)
- 30/08/2019ConstituciónInitial capital: 40 900,00 €
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)
- 05/03/2026#9106528Reelecciones
GELATS PYRENEUM SL. Reelecciones. Adm. Unico: SOLER LINARES ALICIA. Datos registrales. S 8 , H L 31924, I/A 6 (26.02.26).
- 06/02/2023#7371582Ampliación de capital
GELATS PYRENEUM SL. Ampliación de capital. Capital: 6.820,00 Euros. Resultante Suscrito: 47.720,00 Euros. Datos registrales. T 1570 , F 209, S 8, H L 31924, I/A 4 (27.01.23).
- 12/08/2022#7120108Ceses/DimisionesNombramientos
GELATS PYRENEUM SL. Ceses/Dimisiones. Adm. Unico: ORSONI STEPHANE ANDRE. Nombramientos. Adm. Unico: SOLER LINARES ALICIA. Datos registrales. T 1570 , F 209, S 8, H L 31924, I/A 3 ( 4.08.22).
- 30/09/2019#5594962Nombramientos
GELATS PYRENEUM SL. Nombramientos. Apoderado: NICOLAU COLERA JOAN. Datos registrales. T 1570 , F 207, S 8, H L 31924, I/A 2 (23.09.19).
- 30/08/2019#5564347ConstituciónNombramientos
GELATS PYRENEUM SL. Constitución. Comienzo de operaciones: 1.08.19. Objeto social: La actividad de fabricación, elaboración y comercialización de toda clase de helados, bebidas frías, horchatas, granizados, mantecados, tartas heladas, así como de cua…
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
Prospect
Spanish companies in the same line of business — CNAE 5612 — are listed together.