HELADERIA MAYKE SL

Hoja MA7529· NIF B29362761

VigenteMálaga
Registered address :
Activity :
Elaboración de helados
Legal form :
Sociedad Limitada (SL)
Directors :
Vazquez Fernandez Jose Antonio, Carnero Navarro Francisco, Vazquez Fernandez Isabel

Legal information

Legal information for HELADERIA MAYKE SL

NIF
Hoja registral
IRUS1000008691679
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 1880 · Folio 78 · Hoja MA7529
StatusVigente

Activity

HELADERIA MAYKE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Elaboración de helados” (CNAE 1052). The Spanish commercial register has published 6 filings for this company, from 3 June 2013 to 7 May 2021, across 4 distinct types of filing.

Economic activity (CNAE)

1052 · Elaboración de helados

Directors and representatives

Directors

Current

Directors network map

19 nodes Person Company
HELADERIA MAYKE SLCarnero Navarro FranciscoCarnero Navarro Fran…Vazquez Fernandez IsabelVazquez Fernandez Is…Vazquez Fernandez Jose AntonioVazquez Fernandez Jo…LAMIGUELANA SLLAMIGUELANA SLREVODUR SLREVODUR SLOBRAS Y CONTRATAS REVODUR SLOBRAS Y CONTRATAS RE…KAIZEN'21 SLKAIZEN'21 SLAISLAMIENTO TERMICO POR INYECCION DE CAMARA DE AIRE SLAISLAMIENTO TERMICO …REVODUR GIRONA S.LREVODUR GIRONA S.LNUEVAS CONSTRUCCIONES CORTEGANA SLNUEVAS CONSTRUCCIONE…TRINA PALAS SLTRINA PALAS SLINDEPENDIO SLINDEPENDIO SLD JOSE PASCUAL ESTEBAN D JOSE ANTONIO FERNANDEZ VAZQUEZ D JOSE JAVIER VERDE MORENO SAD JOSE PASCUAL ESTEB…EKIN INNOVACIÓN & INTERNACIONALIZACIÓN, SOCIEDAD LIMITADAEKIN INNOVACIÓN & IN…CEDEIRA HOSTELEIROS SLCEDEIRA HOSTELEIROS …CATERING BAIX SLCATERING BAIX SLMERCUREX SLMERCUREX SLARRENDAMIENTOS POLI SLARRENDAMIENTOS POLI …

Registered actos

  1. ReeleccionesPublished 07/05/2021· Registered 27/04/2021· I/A 8
  2. Ceses/DimisionesPublished 07/05/2021· Registered 27/04/2021· I/A 7
  3. NombramientosPublished 07/05/2021· Registered 27/04/2021· I/A 7
  4. NombramientosPublished 07/05/2021· Registered 27/04/2021· I/A 6
  5. Modificaciones estatutariasPublished 07/05/2021· Registered 27/04/2021· I/A 6

Changes

  1. 07/05/2021Modificaciones estatutarias

Timeline (BORME)

  1. 07/05/2021#6398247
    Reelecciones
    HELADERIA MAYKE SL. Reelecciones. Adm. Solid.: VAZQUEZ FERNANDEZ ISABEL;CARNERO NAVARRO FRANCISCO. Datos registrales. T 1880, L 793, F 78, S 8, H MA 7529, I/A 8 (27.04.21).
  2. 07/05/2021#6398246
    Ceses/DimisionesNombramientos
    HELADERIA MAYKE SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ FERNANDEZ JOSE ANTONIO. Nombramientos. Adm. Solid.: VAZQUEZ FERNANDEZ ISABEL;CARNERO NAVARRO FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…
  3. 07/05/2021#6398245
    NombramientosModificaciones estatutarias
    HELADERIA MAYKE SL. Nombramientos. Adm. Unico: VAZQUEZ FERNANDEZ JOSE ANTONIO. Modificaciones estatutarias. 9. Organización de la administración de la sociedad.-. Datos registrales. T 1880, L 793, F 78, S 8, H MA 7529, I/A 6 (27.04.21).
  4. 03/06/2013#2305258
    HELADERIA MAYKE SL. Cancelaciones de oficio de nombramientos. Adm. Unico: INFANTES PALOMO ANA MARIA. Otros conceptos: Se hace constar la cancelación del órgano de administraciónpor caducidad, conforme al art. 145.3 del RRM.- Datos registrales. T 1266…

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

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 addressC/ ALEJANDRO CASONA, Nº 36, POLIGONO IND. GUADALHORCE, MÁLAGA
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