HELADERIA GEO SL

Hoja TF60739· NIF B76763812

Struck off · 10/03/2026Santa Cruz de Tenerife
Registered address :
Activity :
Elaboración de helados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
19/04/2018

Legal information

Legal information for HELADERIA GEO SL

NIF
Hoja registral
IRUS1000237410761
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date19/04/2018
Registro MercantilSANTA CRUZ DE TENERIFE
Register referenceTomo 3558 · Folio 218 · Hoja TF60739
StatusExtinguida

Activity

HELADERIA GEO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Elaboración de helados” (CNAE 1052). It was incorporated on 19 April 2018. The Spanish commercial register has published 7 filings for this company, from 19 April 2018 to 10 March 2026, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

1052 · Elaboración de helados

Corporate purpose

Artículo 2 . Objeto Social. La sociedad tendrá por objeto las siguientes actividades: Como actividad principal: 1.- Elaboración de Helados (C.N.A.E., Clase 1052). Además, podrá realizar las siguientes otras actividades: 2.- Industria de la alimentación (C.N.A.E., División 10). 3.- Fabricación de beb.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
HELADERIA GEO SLLemercier Geoffrey FredericLemercier Geoffrey F…PASTELERIA LEMERCIER S.LPASTELERIA LEMERCIER…

Registered actos

  1. Ceses/DimisionesPublished 10/03/2026· Registered 03/03/2026· I/A 4
  2. NombramientosPublished 10/03/2026· Registered 03/03/2026· I/A 4
  3. DisoluciónPublished 10/03/2026· Registered 03/03/2026· I/A 4
  4. ExtinciónPublished 10/03/2026· Registered 03/03/2026· I/A 4
  5. Cambio de domicilio socialPublished 27/12/2018· Registered 05/12/2018· I/A 2
  6. ConstituciónPublished 19/04/2018· Registered 09/04/2018· I/A 1
  7. NombramientosPublished 19/04/2018· Registered 09/04/2018· I/A 1

Changes

  1. 10/03/2026Disolución
  2. 10/03/2026Extinción
  3. 27/12/2018Cambio de domicilio social

    CTRA GENERAL 18 - LOCAL COMERCIAL Nº1, EDIFICIO LA (ARONA)

Capital · events

  1. 19/04/2018Constitución
    Initial capital: 3 006,00 €

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. 10/03/2026#9115565
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HELADERIA GEO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: LEMERCIER GEOFFREY FREDERIC. Liquidador: LEMERCIER GEOFFREY FREDERIC. Nombramientos. Liquidador: LEMERCIER GEOFFREY FREDERIC. Disolución. Voluntaria. Extinción. Datos regist…
  2. 27/12/2018#5194185
    Cambio de domicilio social
    HELADERIA GEO SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. CTRA GENERAL 18 - LOCAL COMERCIAL Nº1, EDIFICIO LA (ARONA). Datos registrales. T 3558 , F 218, S 8, H TF 60739, I/A 2 ( 5.12.18).
  3. 19/04/2018#4847251
    ConstituciónNombramientos
    HELADERIA GEO SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 23.03.18. Objeto social: Artículo 2 . Objeto Social. La sociedad tendrá por objeto las siguientes actividades: Como actividad principal: 1.- Elaboración de Helados …

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 2018

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 addressCTRA GENERAL 18 - LOCAL COMERCIAL Nº1, EDIFICIO LA (ARONA), Santa Cruz de Tenerife
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.

Prospect this sectorAll companies in this sector