HELADERIA Y CAFETERIA BAIRES SL
Hoja MA157479· NIF B02650265
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/10/2020
- Director :
- Vignola Juan Jose
- Former name :
- HELADERIA LOUIS SL
Legal information
Legal information for HELADERIA Y CAFETERIA BAIRES SL
Activity
HELADERIA Y CAFETERIA BAIRES SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 7 October 2020. The Spanish commercial register has published 6 filings for this company, from 21 October 2020 to 3 January 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La fabricación, venta al por mayor y menor y distribución de helados, cremas alimenticias y similares, refrescos, zumos y batidos de todas clases, turrones, dulces, churros, bollería dulce y salada, artículos de pastelería y panadería, y de todos los artículos de menaje y decoración que sirvan para.
Directors and representatives
Directors
Current
- Vignola Juan JoseSince 20/02/2023Administrador Único
Former
- Lopez Jean LouisCeased on 20/02/2023Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 03/01/2024· Registered 22/12/2023· I/A 3
- Ceses/DimisionesPublished 28/02/2023· Registered 20/02/2023· I/A 2
- NombramientosPublished 28/02/2023· Registered 20/02/2023· I/A 2
- Cambio de domicilio socialPublished 28/02/2023· Registered 20/02/2023· I/A 2
- ConstituciónPublished 21/10/2020· Registered 13/10/2020· I/A 1
- NombramientosPublished 21/10/2020· Registered 13/10/2020· I/A 1
Changes
- 28/02/2023Cambio de domicilio social
PASEO MARITIMO REY DE ESPAÑA 25 - LOCAL CIAL
Capital · events
- 21/10/2020ConstituciónInitial 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)
- 03/01/2024#10584221
Company name: HELADERIA LOUIS SL
Cambio de denominación socialHELADERIA LOUIS SL. Cambio de denominación social. HELADERIA Y CAFETERIA BAIRES SL. Datos registrales. T 5975, L 4882, F 119, S 8, H MA157479, I/A 3 (22.12.23).
- 28/02/2023#7413363
Company name: HELADERIA LOUIS SL
Ceses/DimisionesNombramientosCambio de domicilio socialHELADERIA LOUIS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ JEAN LOUIS. Nombramientos. Adm. Unico: VIGNOLA JUAN JOSE. Cambio de domicilio social. PASEO MARITIMO REY DE ESPAÑA 25 - LOCAL CIAL. EDIF (FUENGIROLA). Datos registrales. T 5975, L 4882, F 119, S… - 21/10/2020#6082039
Company name: HELADERIA LOUIS SL
ConstituciónNombramientosHELADERIA LOUIS SL. Constitución. Comienzo de operaciones: 7.10.20. Objeto social: La fabricación, venta al por mayor y menor y distribución de helados, cremas alimenticias y similares, refrescos, zumos y batidos de todas clases, turrones, dulces, ch…
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 2020
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 — Restaurantes y puestos de comidas — are listed together.