HELADERIA GODELLA SL
Hoja V149516· NIF B98459779
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/07/2012
- Director :
- Jimenez Pla Sergio
- Former name :
- FORES Y FERRER GODELLA 2012 SOCIEDAD LIMITADA
Legal information
Legal information for HELADERIA GODELLA SL
Activity
HELADERIA GODELLA SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 27 July 2012. The Spanish commercial register has published 9 filings for this company, from 27 July 2012 to 1 June 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
ARTICULO 2 .- El objeto social lo constituye: -La explotacion de cualquieractividad dependiente de la explotación de restaurante, bar, pub inglés, cafeteria y banquetes, con especial relación y dependencia del ramo de hosteleria y espectáculos en general. - La compraventa, importación, exportaci.
Directors and representatives
Directors
Current
- Jimenez Pla SergioSince 17/03/2015Administrador Único
Former
- Fores Llacer Vicente AlejandroCeased on 17/03/2015Administrador Único
- Martinez Casells AliciaCeased on 17/03/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/03/2015
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 01/06/2015· Registered 25/05/2015· I/A 6
- Ceses/DimisionesPublished 25/03/2015· Registered 17/03/2015· I/A 5
- NombramientosPublished 25/03/2015· Registered 17/03/2015· I/A 5
- Ceses/DimisionesPublished 25/03/2015· Registered 17/03/2015· I/A 3
- NombramientosPublished 25/03/2015· Registered 17/03/2015· I/A 3
- Declaración de unipersonalidadPublished 25/03/2015· Registered 17/03/2015· I/A 2
- ConstituciónPublished 27/07/2012· Registered 18/07/2012· I/A 1
- NombramientosPublished 27/07/2012· Registered 18/07/2012· I/A 1
Changes
- 25/03/2015Declaración de unipersonalidad
MARTINEZ CASELLS ALICIA
Capital · events
- 27/07/2012ConstituciónInitial capital: 3 000,00 €
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)
- 01/06/2015#3348201
Company name: FORES Y FERRER GODELLA 2012 SOCIEDAD LIMITADA
Cambio de denominación socialFORES Y FERRER GODELLA 2012 SOCIEDAD LIMITADA. Cambio de denominación social. HELADERIA GODELLA SL. Datos registrales. T 9500, L 6782, F 39, S 8, H V 149516, I/A 6 (25.05.15).
- 25/03/2015#3252834
Company name: FORES Y FERRER GODELLA 2012 SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosFORES Y FERRER GODELLA 2012 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ CASELLS ALICIA. Nombramientos. Adm. Unico: JIMENEZ PLA SERGIO. Datos registrales. T 9500, L 6782, F 39, S 8, H V 149516, I/A 5 (17.03.15).
- 25/03/2015#3252833
Company name: FORES Y FERRER GODELLA 2012 SOCIEDAD LIMITADA
FORES Y FERRER GODELLA 2012 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 9500, L 6782, F 39, S 8, H V 149516, I/A 4 (17.03.15).
- 25/03/2015#3252832
Company name: FORES Y FERRER GODELLA 2012 SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosFORES Y FERRER GODELLA 2012 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FORES LLACER VICENTE ALEJANDRO. Nombramientos. Adm. Unico: MARTINEZ CASELLS ALICIA. Datos registrales. T 9500, L 6782, F 39, S 8, H V 149516, I/A 3 (17.03.15).
- 25/03/2015#3252831
Company name: FORES Y FERRER GODELLA 2012 SOCIEDAD LIMITADA
Declaración de unipersonalidadFORES Y FERRER GODELLA 2012 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTINEZ CASELLS ALICIA. Datos registrales. T 9500, L 6782, F 38, S 8, H V 149516, I/A 2 (17.03.15).
- 27/07/2012#1836234
Company name: FORES Y FERRER GODELLA 2012 SOCIEDAD LIMITADA
ConstituciónNombramientosFORES Y FERRER GODELLA 2012 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.07.12. Objeto social: ARTICULO 2 .- El objeto social lo constituye: -La explotacion de cualquieractividad dependiente de la explotación de restaurante, bar, pub …
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 2012
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.