HELADERIA BERNARDINI SL

Hoja PM66870· NIF B57692733

VigenteIlles Balears
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

NIF
Hoja registral
IRUS1000096211757
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date03/02/2011
Register referenceTomo 2446 · Folio 209 · Hoja PM66870
StatusVigente

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 Toni
    Administrador solidarioAdministrador Solidario
    Since 21/01/2011
  • Becker Heiko
    Administrador solidarioAdministrador Solidario

Directors network map

3 nodes Person Company
HELADERIA BERNARDINI …Becker HeikoBecker HeikoMüglitz ToniMüglitz Toni

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

  1. Pérdida del carácter de unipersonalidadPublished 19/05/2026· Registered 12/05/2026· I/A 3
  2. Ceses/DimisionesPublished 18/03/2026· Registered 12/03/2026· I/A 2
  3. NombramientosPublished 18/03/2026· Registered 12/03/2026· I/A 2
  4. ConstituciónPublished 03/02/2011· Registered 21/01/2011· I/A 1
  5. Declaración de unipersonalidadPublished 03/02/2011· Registered 21/01/2011· I/A 1
  6. NombramientosPublished 03/02/2011· Registered 21/01/2011· I/A 1

Changes

  1. 19/05/2026Pérdida del carácter de unipersonalidad
  2. 03/02/2011Declaración de unipersonalidad

    MUGLITZ TONI

Capital · events

  1. 03/02/2011Constitución
    Initial 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)

  1. 19/05/2026#9249362
    Pérdida 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).
  2. 18/03/2026#9129932
    Ceses/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
  3. 03/02/2011#1050549
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO JUAN LLINAS 10 - CALA MILLOR (SON SERVERA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
30
beds

Registered as HELADERIA BERNARDINI, S.L.

SON SERVERA 1

Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.