HELADERIAS FIRENZE SL

Hoja CE2109· NIF B51018844

Struck off · 09/01/2017Ceuta
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HELADERIAS FIRENZE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityCeuta
Register referenceTomo 100 · Folio 86 · Hoja CE2109
StatusBaja

Activity

HELADERIAS FIRENZE SL is a Sociedad Limitada (SL) with its registered office in Ceuta. The Spanish commercial register has published 8 filings for this company, from 24 September 2009 to 9 January 2017, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
HELADERIAS FIRENZE SLCecchi NicolaCecchi NicolaGiambini NicoloGiambini Nicolo

Registered actos

  1. Ceses/DimisionesPublished 09/01/2017· Registered 27/12/2016· I/A 7
  2. NombramientosPublished 09/01/2017· Registered 27/12/2016· I/A 7
  3. DisoluciónPublished 09/01/2017· Registered 27/12/2016· I/A 7
  4. ExtinciónPublished 09/01/2017· Registered 27/12/2016· I/A 7
  5. Ceses/DimisionesPublished 27/12/2010· Registered 07/12/2010· I/A 6
  6. NombramientosPublished 27/12/2010· Registered 07/12/2010· I/A 6
  7. Modificaciones estatutariasPublished 27/12/2010· Registered 07/12/2010· I/A 6
  8. Modificaciones estatutariasPublished 24/09/2009· Registered 08/09/2009· I/A 5

Changes

  1. 09/01/2017Disolución
  2. 09/01/2017Extinción
  3. 27/12/2010Modificaciones estatutarias
  4. 24/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 09/01/2017#10504658
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HELADERIAS FIRENZE SL. Ceses/Dimisiones. Adm. Solid.: CECCHI BISONI NICOLA;GIAMBINI NICOLO. Nombramientos. Liquidador: CECCHI BISONI NICOLA. Otros conceptos: AL ADQUIRIR LA NACIONALIDAD ESPAÑOLA DON NICOLA CECCHI BISONI CAMBIA LA IDENTIFICACION Y EL …
  2. 27/12/2010#1005953
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HELADERIAS FIRENZE SL. Ceses/Dimisiones. Adm. Unico: GIAMBINI NICOLO. Nombramientos. Adm. Solid.: CECCHI NICOLA;GIAMBINI NICOLO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos…
  3. 24/09/2009#397481
    Modificaciones estatutarias
    HELADERIAS FIRENZE SL. Modificaciones estatutarias. 15. Duración.-La duración del cargo de administrador de lasociedad será indefinida, asi mismo, el cargo de administrador será retribuido en cantidad fija anual de 20.189 euros brutos anuales, pagade…

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 addressCeuta
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Ceuta — are listed together, with their address.

Prospect this province