GELMAX HELADOS SL

Hoja V130999· NIF B54371893

VigenteValencia
Registered address :
Activity :
Elaboración de helados
Legal form :
Sociedad Limitada (SL)
Director :
Thimm Max Maria

Legal information

Legal information for GELMAX HELADOS SL

NIF
Hoja registral
IRUS1000160823029
Legal formSociedad Limitada (SL)
LocalityOliva
Phone
Register referenceTomo 8948 · Folio 4 · Hoja V130999
StatusVigente

Activity

GELMAX HELADOS SL is a Sociedad Limitada (SL) with its registered office in Oliva (Valencia, Comunitat Valenciana). Its declared activity is “Elaboración de helados” (CNAE 1052). The Spanish commercial register has published 4 filings for this company, from 22 March 2013 to 29 June 2015, across 3 distinct types of filing.

Economic activity (CNAE)

1052 · Elaboración de helados

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Thimm Max Maria100 %

Individual · ultimate beneficial owner · since 29/06/2015

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 29/06/2015· Registered 22/06/2015· I/A 5
  2. NombramientosPublished 22/03/2013· Registered 14/03/2013· I/A 4
  3. Ceses/DimisionesPublished 22/03/2013· Registered 14/03/2013· I/A 3
  4. NombramientosPublished 22/03/2013· Registered 14/03/2013· I/A 3

Changes

  1. 29/06/2015Declaración de unipersonalidad

    THIMM MAX MARIA

Timeline (BORME)

  1. 29/06/2015#3393005
    Declaración de unipersonalidad
    GELMAX HELADOS SL. Declaración de unipersonalidad. Socio único: THIMM MAX MARIA. Datos registrales. T 8948, L 6233, F 4, S 8, H V 130999, I/A 5 (22.06.15).
  2. 22/03/2013#2190957
    Nombramientos
    GELMAX HELADOS SL. Nombramientos. Apoderado: MARINO CINZIA. Datos registrales. T 8948, L 6233, F 3, S 8, H V 130999, I/A 4 (14.03.13).
  3. 22/03/2013#2190956
    Ceses/DimisionesNombramientos
    GELMAX HELADOS SL. Ceses/Dimisiones. Adm. Unico: MARINO CINZIA. Nombramientos. Adm. Unico: THIMM MAX MARIA. Datos registrales. T 8948, L 6233, F 3, S 8, H V 130999, I/A 3 (14.03.13).

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 addressMONTE CENTRO COMERCIAL OLIVA-NOVA-GOLF-TERCERA FASE. LOCAL COMERCIAL 31 Bl.F BAJO - CENTRO COMERCIAL OLIVA NOVA GOLF TERCERA FASE, LOCAL COMERCIAL 31, VALENCIA, OLIVA
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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