HELADERIA PREMIER SL

Hoja CO46028· NIF B16361529

VigenteCórdoba
Registered address :
Activity :
Otro comercio al por menor de productos alimenticios en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/04/2024
Director :
Galan Marin Francisco Javier

Legal information

Legal information for HELADERIA PREMIER SL

NIF
Hoja registral
IRUS1000397781898
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/04/2024
LocalityCórdoba
Register referenceTomo 2963 · Folio 41 · Hoja CO46028
StatusVigente

Activity

HELADERIA PREMIER SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 24 April 2024. The Spanish commercial register has published 5 filings for this company, from 24 April 2024 to 24 July 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados

Corporate purpose

Actividad principal: - La fabricación y comercialización al por mayor y al por menor, de helados. El comercio al por menor de todo tipo de productos alimenticios y bebidas. -El código CNAE de esta actividad es 4729: Otro comercio al por menor de productos alimenticios en establecimientos especializa.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
HELADERIA PREMIER SLGalan Marin Francisco JavierGalan Marin Francisc…CLINICAS DR GALAN SLPCLINICAS DR GALAN SLPPREMIER GIN AND CLASS SLPREMIER GIN AND CLAS…ENTRE LIAS GASTROTECA SLENTRE LIAS GASTROTEC…DOCTOR GALAN MALAGA SLPDOCTOR GALAN MALAGA …

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
HELADERIA PREMIER SLGalan Marin Francisco JavierGalan Marin Francisc…CLINICAS DR GALAN SLPCLINICAS DR GALAN SLPPREMIER GIN AND CLASS SLPREMIER GIN AND CLAS…ENTRE LIAS GASTROTECA SLENTRE LIAS GASTROTEC…DOCTOR GALAN MALAGA SLPDOCTOR GALAN MALAGA …

Beneficial owner (UBO)

Galan Marin Francisco Javier100 %

Individual · ultimate beneficial owner · since 24/07/2024

Beneficial owner network map

6 nodes Person Company
HELADERIA PREMIER SLGalan Marin Francisco JavierGalan Marin Francisc…CLINICAS DR GALAN SLPCLINICAS DR GALAN SLPPREMIER GIN AND CLASS SLPREMIER GIN AND CLAS…ENTRE LIAS GASTROTECA SLENTRE LIAS GASTROTEC…DOCTOR GALAN MALAGA SLPDOCTOR GALAN MALAGA …

Registered actos

  1. Declaración de unipersonalidadPublished 24/07/2024· Registered 17/07/2024· I/A 3
  2. Ceses/DimisionesPublished 24/07/2024· Registered 17/07/2024· I/A 2
  3. NombramientosPublished 24/07/2024· Registered 17/07/2024· I/A 2
  4. ConstituciónPublished 24/04/2024· Registered 17/04/2024· I/A 1
  5. NombramientosPublished 24/04/2024· Registered 17/04/2024· I/A 1

Changes

  1. 24/07/2024Declaración de unipersonalidad

    GALAN MARIN FRANCISCO JAVIER

Capital · events

  1. 24/04/2024Constitución
    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. 24/07/2024#8184210
    Declaración de unipersonalidad
    HELADERIA PREMIER SL. Declaración de unipersonalidad. Socio único: GALAN MARIN FRANCISCO JAVIER. Datos registrales. S 8 , H CO 46028, I/A 3 (17.07.24).
  2. 24/07/2024#8184209
    Ceses/DimisionesNombramientos
    HELADERIA PREMIER SL. Ceses/Dimisiones. Adm. Solid.: GALAN MARIN FRANCISCO JAVIER;PUNTAS LORENTE JOSE MANUEL. Nombramientos. Adm. Unico: GALAN MARIN FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a …
  3. 24/04/2024#8050721
    ConstituciónNombramientos
    HELADERIA PREMIER SL. Constitución. Comienzo de operaciones: 10.04.24. Objeto social: Actividad principal: - La fabricación y comercialización al por mayor y al por menor, de helados. El comercio al por menor de todo tipo de productos alimenticios y …

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 2024

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 addressAVDA GRAN CAPITAN 30 (CORDOBA), Córdoba
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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.

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