HELADERIA LEMERCIER SL

Hoja B457781· NIF B66382037

VigenteBarcelona
Registered address :
Activity :
Elaboración de helados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/10/2014
Director :
Josepha Sanchez

Legal information

Legal information for HELADERIA LEMERCIER SL

NIF
Hoja registral
IRUS1000369970796
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/10/2014
LocalityBarcelona
Register referenceTomo 44494 · Folio 103 · Hoja B457781
StatusVigente

Activity

HELADERIA LEMERCIER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Elaboración de helados” (CNAE 1052). It was incorporated on 16 October 2014. The Spanish commercial register has published 5 filings for this company, from 16 October 2014 to 25 May 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1052 · Elaboración de helados

Corporate purpose

(CNAE 1052).LA ELABORACION Y VENTA,AL POR MAYOR Y POR MENOR DE HELADOS,BATIDOS,CREPES,DULCES Y REPOSTERIA EN GENERAL,ASI COMO DE TODA CLASE DE BEBIDAS NO ALCOHOLICAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
HELADERIA LEMERCIER SLJosepha SanchezJosepha Sanchez

Registered actos

  1. Modificaciones estatutariasPublished 25/05/2023· Registered 17/05/2023· I/A 4
  2. NombramientosPublished 23/11/2021· Registered 15/11/2021· I/A 3
  3. Cambio de domicilio socialPublished 19/06/2018· Registered 11/06/2018· I/A 2
  4. ConstituciónPublished 16/10/2014· Registered 10/10/2014· I/A 1
  5. NombramientosPublished 16/10/2014· Registered 10/10/2014· I/A 1

Changes

  1. 25/05/2023Modificaciones estatutarias
  2. 19/06/2018Cambio de domicilio social

    RB DE CATALUNYA NUM.31 LOCAL PTA.3 (BARCELONA)

Capital · events

  1. 16/10/2014Constitución
    Initial 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)

  1. 25/05/2023#7546363
    Modificaciones estatutarias
    HELADERIA LEMERCIER SL. Modificaciones estatutarias. ART.9.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44494 , F 103, S 8, H B 457781, I/A 4 (17.05.23).
  2. 23/11/2021#6693828
    Nombramientos
    HELADERIA LEMERCIER SL. Nombramientos. APODERAD.SOL: FREDERIC LEMERCIER. Datos registrales. T 44494 , F 103, S 8, H B 457781, I/A 3 (15.11.21).
  3. 19/06/2018#4929997
    Cambio de domicilio social
    HELADERIA LEMERCIER SL. Cambio de domicilio social. RB DE CATALUNYA NUM.31 LOCAL PTA.3 (BARCELONA). Datos registrales. T 44494 , F 102, S 8, H B 457781, I/A 2 (11.06.18).
  4. 16/10/2014#3015110
    ConstituciónNombramientos
    HELADERIA LEMERCIER SL. Constitución. Comienzo de operaciones: 9.10.14. Objeto social: (CNAE 1052).LA ELABORACION Y VENTA,AL POR MAYOR Y POR MENOR DE HELADOS,BATIDOS,CREPES,DULCES Y REPOSTERIA EN GENERAL,ASI COMO DE TODA CLASE DE BEBIDAS NO ALCOHOLIC…

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 2014

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 addressRB DE CATALUNYA NUM.31 LOCAL PTA.3 (BARCELONA), Barcelona
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