HELADERIA BERNARDINI SL
Hoja PM66870· NIF B57692733
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 03/02/2011
- Directors :
- Müglitz Toni, Becker Heiko
Legal information
Legal information for HELADERIA BERNARDINI SL
Activity
HELADERIA BERNARDINI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 3 February 2011. The Spanish commercial register has published 6 filings for this company, from 3 February 2011 to 19 May 2026, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La explotación directa o en arrendamiento de bares, cafeterías, restaurantes, heladerías y el comercio al por menor de productos alimenticios y de limpieza.
Directors and representatives
Directors
Current
- Müglitz ToniSince 21/01/2011Administrador solidarioAdministrador Solidario
- Becker HeikoAdministrador solidarioAdministrador Solidario
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 19/05/2026) : Muglitz Toni
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 19/05/2026) : Muglitz Toni
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 19/05/2026· Registered 12/05/2026· I/A 3
- Ceses/DimisionesPublished 18/03/2026· Registered 12/03/2026· I/A 2
- NombramientosPublished 18/03/2026· Registered 12/03/2026· I/A 2
- ConstituciónPublished 03/02/2011· Registered 21/01/2011· I/A 1
- Declaración de unipersonalidadPublished 03/02/2011· Registered 21/01/2011· I/A 1
- NombramientosPublished 03/02/2011· Registered 21/01/2011· I/A 1
Changes
- 19/05/2026Pérdida del carácter de unipersonalidad
- 03/02/2011Declaración de unipersonalidad
MUGLITZ TONI
Capital · events
- 03/02/2011ConstituciónInitial capital: 3 500,00 €
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)
- 19/05/2026#9249362Pérdida del carácter de unipersonalidad
HELADERIA BERNARDINI SL(R.M. PALMA DE MALLORCA). Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H PM 66870, I/A 3 (12.05.26).
- 18/03/2026#9129932Ceses/DimisionesNombramientos
HELADERIA BERNARDINI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MUGLITZ TONI. Nombramientos. Adm. Solid.: MUGLITZ TONI;BECKER HEIKO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios… - 03/02/2011#1050549ConstituciónDeclaración de unipersonalidadNombramientos
HELADERIA BERNARDINI SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.01.11. Objeto social: La explotación directa o en arrendamiento de bares, cafeterías, restaurantes, heladerías y el comercio al por menor de productos alimentic…
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 2011
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as HELADERIA BERNARDINI, S.L.
Food service 1
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.