HELA2, JOSE LUIS GISBERT SL

Hoja A79207· NIF B53806188

VigenteAlicante
Registered address :
Activity :
Elaboración de helados
Legal form :
Sociedad Limitada (SL)
Directors :
Perales Candela Veronica, Coloma Garcia Pedro Javier, Gisbert Perales Guillermo

Legal information

Legal information for HELA2, JOSE LUIS GISBERT SL

NIF
Hoja registral
IRUS1000153650968
Legal formSociedad Limitada (SL)
Register referenceTomo 2699 · Folio 108 · Hoja A79207
StatusVigente

Activity

HELA2, JOSE LUIS GISBERT SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Elaboración de helados” (CNAE 1052). The Spanish commercial register has published 12 filings for this company, from 7 November 2011 to 16 June 2026, across 4 distinct types of filing.

Economic activity (CNAE)

1052 · Elaboración de helados

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
HELA2, JOSE LUIS GISB…Gisbert Valls Jose LuisGisbert Valls Jose L…Perales Candela VeronicaPerales Candela Vero…Coloma Garcia Pedro JavierColoma Garcia Pedro …Gisbert Perales GuillermoGisbert Perales Guil…MIQUEL Y GISBERT SLMIQUEL Y GISBERT SL

Registered actos

  1. Modificaciones estatutariasPublished 16/06/2026· Registered 09/06/2026· I/A 11
  2. Ceses/DimisionesPublished 08/01/2026· Registered 29/12/2025· I/A 10
  3. NombramientosPublished 08/01/2026· Registered 29/12/2025· I/A 10
  4. NombramientosPublished 20/05/2019· Registered 09/05/2019· I/A 8
  5. Ceses/DimisionesPublished 16/05/2019· Registered 07/05/2019· I/A 7
  6. NombramientosPublished 16/05/2019· Registered 07/05/2019· I/A 7
  7. Modificaciones estatutariasPublished 16/05/2019· Registered 07/05/2019· I/A 7
  8. Modificaciones estatutariasPublished 18/12/2018· Registered 10/12/2018· I/A 6
  9. Cambio de domicilio socialPublished 18/12/2018· Registered 10/12/2018· I/A 6
  10. Modificaciones estatutariasPublished 23/04/2013· Registered 16/04/2013· I/A 5
  11. NombramientosPublished 10/11/2011· Registered 27/10/2011· I/A 4
  12. NombramientosPublished 07/11/2011· Registered 26/10/2011· I/A 3

Changes

  1. 16/06/2026Modificaciones estatutarias
  2. 16/05/2019Modificaciones estatutarias
  3. 18/12/2018Cambio de domicilio social

    C/ ALISIOS 19 - POLIGONO INDUSTRIAL PLA DE LA VALL (ALICANTE)

  4. 18/12/2018Modificaciones estatutarias
  5. 23/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 16/06/2026#9398615
    Modificaciones estatutarias
    HELA2, JOSE LUIS GISBERT SL. Modificaciones estatutarias. Artículo 13º.- Retribución.. Datos registrales. S 8 , H A 79207, I/A 11 ( 9.06.26).
  2. 08/01/2026#10381043
    Ceses/DimisionesNombramientos
    HELA2, JOSE LUIS GISBERT SL. Ceses/Dimisiones. Consejero: GISBERT VALLS JOSE LUIS. Presidente: GISBERT VALLS JOSE LUIS. Vicepresid.: PERALES CANDELA VERONICA. Nombramientos. Presidente: PERALES CANDELA VERONICA. Datos registrales. S 8 , H A 79207, I/…
  3. 20/05/2019#5399925
    Nombramientos
    HELA2, JOSE LUIS GISBERT SL. Nombramientos. Apo.Sol.: GISBERT PERALES GUILLERMO;COLOMA GARCIA PEDRO JAVIER. Datos registrales. T 2699 , F 108, S 8, H A 79207, I/A 8 ( 9.05.19).
  4. 16/05/2019#5394591
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HELA2, JOSE LUIS GISBERT SL. Ceses/Dimisiones. Adm. Unico: GISBERT VALLS JOSE LUIS. Nombramientos. Consejero: GISBERT VALLS JOSE LUIS. Presidente: GISBERT VALLS JOSE LUIS. Consejero: PERALES CANDELA VERONICA. Vicepresid.: PERALES CANDELA VERONICA. Co…
  5. 18/12/2018#5176812
    Modificaciones estatutariasCambio de domicilio social
    HELA2, JOSE LUIS GISBERT SL. Modificaciones estatutarias. ARTICULO 7º BIS.- Caso de usufructo de participaciones sociales, el ejercicio de los derechos de socio corresponderá al usufructuario. . Cambio de domicilio social. C/ ALISIOS 19 - POLIGONO IN…
  6. 23/04/2013#2241324
    Modificaciones estatutarias
    HELA2, JOSE LUIS GISBERT SL. Modificaciones estatutarias. Artículo 13º.- Retribución.. Datos registrales. T 2699 , F 107, S 8, H A 79207, I/A 5 (16.04.13).
  7. 10/11/2011#1449525
    Nombramientos
    HELA2, JOSE LUIS GISBERT SL. Nombramientos. Apoderado: GISBERT PERALES GUILLERMO. Datos registrales. T 2699 , F 107, S 8, H A 79207, I/A 4 (27.10.11).
  8. 07/11/2011#1443624
    Nombramientos
    HELA2, JOSE LUIS GISBERT SL. Nombramientos. Apoderado: PERALES CANDELA VERONICA. Datos registrales. T 2699 , F 107, S 8, H A 79207, I/A 3 (26.10.11).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALISIOS 19 - POLIGONO INDUSTRIAL PLA DE LA VALL (ALICANTE), Alicante
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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