HELADERIAS ASOCIADAS SA
Hoja B90975· NIF A08852840
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for HELADERIAS ASOCIADAS SA
Activity
HELADERIAS ASOCIADAS SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 30 August 2023 to 4 April 2024, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Cornelia Beate ButzCeased on 04/04/2024ADMINISTR.Administrador
- Selles Defez AntonioCeased on 21/03/2024Liquidador
Directors network map
Registered actos
- RevocacionesPublished 04/04/2024· Registered 15/12/2008· I/A 10
- RevocacionesPublished 01/04/2024· Registered 21/03/2024· I/A 12
- NombramientosPublished 01/04/2024· Registered 21/03/2024· I/A 12
- ExtinciónPublished 01/04/2024· Registered 21/03/2024· I/A 12
- NombramientosPublished 30/08/2023· Registered 23/08/2023· I/A 11
Changes
- 01/04/2024Extinción
Timeline (BORME)
- 04/04/2024#8017301Revocaciones
HELADERIAS ASOCIADAS SA. Revocaciones. ADMINISTR.: CORNELIA BEATE BUTZ. Datos registrales. T 25603 , F 225, S 8, H B 90975, I/A 10 (15.12.08).
- 04/04/2024#8017300
HELADERIAS ASOCIADAS SA. Fe de erratas: En el BORME no.247/2008 y con referencia 596487 SE OMITIO LA PUBLICACION DEL CESE DEL ADMINISTRADOR CORNELIA BEATE BUTZ. Datos registrales. T 25603 , F 225, S 8, H B 90975, I/A 10 (15.12.08).
- 01/04/2024#8010358RevocacionesNombramientosExtinción
HELADERIAS ASOCIADAS SA. Revocaciones. ADM.UNICO: SELLES DEFEZ ANTONIO. LIQUIDADOR: SELLES DEFEZ ANTONIO. Nombramientos. LIQUIDADOR: SELLES DEFEZ ANTONIO. Extinción. Datos registrales. T 28240 , F 94, S 8, H B 90975, I/A 12 (21.03.24).
- 05/09/2023#7699931
HELADERIAS ASOCIADAS SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: SELLES DE FEZ ANTONIO. Datos registrales. T 25603 , F 225, S 8, H B 90975, I/A 10 N (23.08.23).
- 30/08/2023#7692797Nombramientos
HELADERIAS ASOCIADAS SA. Nombramientos. ADM.UNICO: SELLES DEFEZ ANTONIO. Datos registrales. T 25603 , F 225, S 8, H B 90975, I/A 11 (23.08.23).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.