HELADERIA ROSALEDA SL

Hoja MA170495· NIF B72728975

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/11/2022
Director :
Landin Candia Daiana Lucila

Legal information

Legal information for HELADERIA ROSALEDA SL

NIF
Hoja registral
IRUS1000048822974
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/11/2022
LocalityMálaga
Register referenceTomo 6247 · Folio 96 · Hoja MA170495
StatusVigente

Activity

HELADERIA ROSALEDA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 29 November 2022. The Spanish commercial register has published 5 filings for this company, from 29 November 2022 to 24 June 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de restaurantes, cafeterías, bares, heladerías y establecimientos de hostelería. La compra-venta de productos y mercancías para la realización de aquellas explotaciones. La fabricación de helados.-

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HELADERIA ROSALEDA SLLandin Candia Daiana LucilaLandin Candia Daiana…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HELADERIA ROSALEDA SLLandin Candia Daiana LucilaLandin Candia Daiana…

Beneficial owner (UBO)

Landin Candia Daiana Lucila100 %

Individual · ultimate beneficial owner · since 24/06/2024

Beneficial owner network map

2 nodes Person Company
HELADERIA ROSALEDA SLLandin Candia Daiana LucilaLandin Candia Daiana…

Registered actos

  1. Ceses/DimisionesPublished 24/06/2024· Registered 17/06/2024· I/A 3
  2. NombramientosPublished 24/06/2024· Registered 17/06/2024· I/A 3
  3. Declaración de unipersonalidadPublished 24/06/2024· Registered 17/06/2024· I/A 2
  4. ConstituciónPublished 29/11/2022· Registered 17/11/2022· I/A 1
  5. NombramientosPublished 29/11/2022· Registered 17/11/2022· I/A 1

Changes

  1. 24/06/2024Declaración de unipersonalidad

    LANDIN CANDIA DAIANA LUCILA

Capital · events

  1. 29/11/2022Constitución
    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. 24/06/2024#8139157
    Ceses/DimisionesNombramientos
    HELADERIA ROSALEDA SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ PRIETO JOSE FABIAN;LANDIN DAIANA LUCILA. Nombramientos. Adm. Unico: LANDIN CANDIA DAIANA LUCILA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admin
  2. 24/06/2024#8139156
    Declaración de unipersonalidad
    HELADERIA ROSALEDA SL. Declaración de unipersonalidad. Socio único: LANDIN CANDIA DAIANA LUCILA. Datos registrales. S 8 , H MA170495, I/A 2 (17.06.24).
  3. 29/11/2022#7268741
    ConstituciónNombramientos
    HELADERIA ROSALEDA SL. Constitución. Comienzo de operaciones: 10.11.22. Objeto social: La explotación de restaurantes, cafeterías, bares, heladerías y establecimientos de hostelería. La compra-venta de productos y mercancías para la realización de aq

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 2022

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 SIMON BOLIVAR 15 - LOCAL 9 (MALAGA), 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 — Restaurantes y puestos de comidas — are listed together.