HELADERIA ROSALEDA SL
Hoja MA170495· NIF B72728975
- 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
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
- Landin Candia Daiana LucilaSince 17/06/2024Administrador Único
Former
- Landin Daiana LucilaCeased on 17/06/2024Administrador Mancomunado
- Sanchez Prieto Jose FabianCeased on 17/06/2024Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 24/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Landin Candia Daiana Lucila100 %
Individual · ultimate beneficial owner · since 24/06/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/06/2024· Registered 17/06/2024· I/A 3
- NombramientosPublished 24/06/2024· Registered 17/06/2024· I/A 3
- Declaración de unipersonalidadPublished 24/06/2024· Registered 17/06/2024· I/A 2
- ConstituciónPublished 29/11/2022· Registered 17/11/2022· I/A 1
- NombramientosPublished 29/11/2022· Registered 17/11/2022· I/A 1
Changes
- 24/06/2024Declaración de unipersonalidad
LANDIN CANDIA DAIANA LUCILA
Capital · events
- 29/11/2022ConstituciónInitial 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)
- 24/06/2024#8139157Ceses/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… - 24/06/2024#8139156Declaración 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).
- 29/11/2022#7268741ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.