HELADERIAS MAEMA SL

Hoja M480650· NIF B85686061

VigenteMadrid
Registered address :
Activity :
Elaboración de helados
Legal form :
Sociedad Limitada (SL)
Share capital :
162 810,00 €
Incorporation :
27/05/2009
Director :
Mastronunzio Eduardo Javier

Legal information

Legal information for HELADERIAS MAEMA SL

NIF
Hoja registral
IRUS1000283681469
Legal formSociedad Limitada (SL)
Share capital162 810,00 €
Incorporation date27/05/2009
LocalityFuenlabrada
Phone
Register referenceTomo 26670 · Folio 110 · Hoja M480650
StatusVigente

Activity

HELADERIAS MAEMA SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Elaboración de helados” (CNAE 1052). It was incorporated on 27 May 2009. The Spanish commercial register has published 7 filings for this company, from 27 May 2009 to 24 December 2021, across 5 distinct types of filing. Its registered share capital is 162 810,00 €.

Economic activity (CNAE)

1052 · Elaboración de helados

Corporate purpose

FABRICACION, DISTRIBUCION, COMERCIALIZACION AL MAYOR Y MENOR DE TODO TIPO DE PRODUCTOS Y MAQUINARIA REFERIDOS CON LA HOSTELERIA Y ALIMENTACION, EN ESPECIAL LOS REFERIDOS A LA HELADERIA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
HELADERIAS MAEMA SLMastronunzio Eduardo JavierMastronunzio Eduardo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HELADERIAS MAEMA SLMastronunzio Eduardo JavierMastronunzio Eduardo…

Beneficial owner (UBO)

Mastronunzio Eduardo Javier100 %

Individual · ultimate beneficial owner · since 27/05/2009

Beneficial owner network map

2 nodes Person Company
HELADERIAS MAEMA SLMastronunzio Eduardo JavierMastronunzio Eduardo…

Registered actos

  1. Ampliación de capitalPublished 24/12/2021· Registered 17/12/2021· I/A 5
  2. Cambio de domicilio socialPublished 03/11/2014· Registered 27/10/2014· I/A 4
  3. NombramientosPublished 12/09/2012· Registered 29/08/2012· I/A 3
  4. Ampliación de capitalPublished 12/09/2012· Registered 29/08/2012· I/A 2
  5. ConstituciónPublished 27/05/2009· Registered 14/05/2009· I/A 1
  6. Declaración de unipersonalidadPublished 27/05/2009· Registered 14/05/2009· I/A 1
  7. NombramientosPublished 27/05/2009· Registered 14/05/2009· I/A 1

Changes

  1. 03/11/2014Cambio de domicilio social

    AVDA DE LOS ESTADOS 3 LOCAL (FUENLABRADA)

  2. 27/05/2009Declaración de unipersonalidad

    MASTRONUNZIO EDUARDO JAVIER

Capital · events

  1. 24/12/2021Ampliación de capital
    Resulting capital: 162 810,00 € (+85 800,00 €)
  2. 12/09/2012Ampliación de capital
    Resulting capital: 77 010,00 € (+74 000,00 €)
  3. 27/05/2009Constitución
    Initial capital: 3 010,00 €

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. 24/12/2021#6742677
    Ampliación de capital
    HELADERIAS MAEMA SL. Ampliación de capital. Capital: 85.800,00 Euros. Resultante Suscrito: 162.810,00 Euros. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 192.810,00 Euros. Datos registrales. T 26670 , F 110, S 8, H M 480650, …
  2. 03/11/2014#3042625
    Cambio de domicilio social
    HELADERIAS MAEMA SL. Cambio de domicilio social. AVDA DE LOS ESTADOS 3 LOCAL (FUENLABRADA). Datos registrales. T 26670 , F 109, S 8, H M 480650, I/A 4 (27.10.14).
  3. 12/09/2012#1890496
    Nombramientos
    HELADERIAS MAEMA SL. Nombramientos. Apoderado: MASTRONUNZIO MARIO-EDUARDO. Datos registrales. T 26670 , F 108, S 8, H M 480650, I/A 3 (29.08.12).
  4. 12/09/2012#1890495
    Ampliación de capital
    HELADERIAS MAEMA SL. Ampliación de capital. Capital: 74.000,00 Euros. Resultante Suscrito: 77.010,00 Euros. Datos registrales. T 26670 , F 108, S 8, H M 480650, I/A 2 (29.08.12).
  5. 27/05/2009#231533
    ConstituciónDeclaración de unipersonalidadNombramientos
    HELADERIAS MAEMA SL. Constitución. Comienzo de operaciones: 24.04.09. Objeto social: FABRICACION, DISTRIBUCION, COMERCIALIZACION AL MAYOR Y MENOR DE TODO TIPO DE PRODUCTOS Y MAQUINARIA REFERIDOS CON LA HOSTELERIA Y ALIMENTACION, EN ESPECIAL LOS REFER…

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 2009

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 DE LOS ESTADOS 3 LOCAL (FUENLABRADA), Fuenlabrada, Madrid
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 — Elaboración de helados — are listed together.

Prospect this sectorAll companies in this sector