HIELO GALLO SL

Hoja M572006· NIF B86903267

VigenteMadrid
Registered address :
Activity :
Elaboración de helados
Legal form :
Sociedad Limitada (SL)
Share capital :
37 428,00 €
Incorporation :
10/01/2014
Director :
Elias Olivo Mariano

Legal information

Legal information for HIELO GALLO SL

NIF
Hoja registral
IRUS1000291797577
Legal formSociedad Limitada (SL)
Share capital37 428,00 €
Incorporation date10/01/2014
LocalityAlcalá de Henares
Register referenceTomo 31788 · Folio 105 · Hoja M572006
StatusVigente

Activity

HIELO GALLO SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Elaboración de helados” (CNAE 1052). It was incorporated on 10 January 2014. The Spanish commercial register has published 10 filings for this company, from 10 January 2014 to 5 December 2019, across 6 distinct types of filing. Its registered share capital is 37 428,00 €.

Economic activity (CNAE)

1052 · Elaboración de helados

Corporate purpose

la fabricación, comercialización, distribución y venta, al por mayor y al por menor, de hielo, helados, horchata y bebidas refrescantes. Comercio al por menor y mayor de productos de alimentación, bebidas y hielo. Alquiler de cámaras frigoríficas. Transporte de mercancías por carretera. La Socied.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
HIELO GALLO SLElias Olivo MarianoElias Olivo Mariano

Registered actos

  1. Ceses/DimisionesPublished 05/12/2019· Registered 28/11/2019· I/A 5
  2. RevocacionesPublished 05/12/2019· Registered 28/11/2019· I/A 5
  3. NombramientosPublished 05/12/2019· Registered 28/11/2019· I/A 5
  4. Ampliación de capitalPublished 15/11/2019· Registered 08/11/2019· I/A 4
  5. Cambio de domicilio socialPublished 15/11/2019· Registered 08/11/2019· I/A 4
  6. NombramientosPublished 30/04/2018· Registered 20/04/2018· I/A 3
  7. Ceses/DimisionesPublished 24/08/2017· Registered 11/08/2017· I/A 2
  8. NombramientosPublished 24/08/2017· Registered 11/08/2017· I/A 2
  9. ConstituciónPublished 10/01/2014· Registered 02/01/2014· I/A 1
  10. NombramientosPublished 10/01/2014· Registered 02/01/2014· I/A 1

Changes

  1. 15/11/2019Cambio de domicilio social

    C/ FINLANDIA 15 (ALCALA DE HENARES)

Capital · events

  1. 15/11/2019Ampliación de capital
    Resulting capital: 37 428,00 € (+34 428,00 €)
  2. 10/01/2014Constitución
    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. 05/12/2019#5692766
    Ceses/DimisionesRevocacionesNombramientos
    HIELO GALLO SL. Ceses/Dimisiones. Adm. Unico: MOLINA SANCHEZ PATRICIA VICTORIA. Revocaciones. Apoderado: GALLO MEDINA BRAULIO LUIS. Nombramientos. Adm. Unico: ELIAS OLIVO MARIANO. Datos registrales. T 31788 , F 105, S 8, H M 572006, I/A 5 (28.11.19).
  2. 15/11/2019#5662578
    Ampliación de capitalCambio de domicilio social
    HIELO GALLO SL. Ampliación de capital. Capital: 34.428,00 Euros. Resultante Suscrito: 37.428,00 Euros. Cambio de domicilio social. C/ FINLANDIA 15 (ALCALA DE HENARES). Datos registrales. T 31788 , F 104, S 8, H M 572006, I/A 4 ( 8.11.19).
  3. 30/04/2018#4860761
    Nombramientos
    HIELO GALLO SL. Nombramientos. Apoderado: GALLO MEDINA BRAULIO LUIS. Datos registrales. T 31788 , F 104, S 8, H M 572006, I/A 3 (20.04.18).
  4. 24/08/2017#4518444
    Ceses/DimisionesNombramientos
    HIELO GALLO SL. Ceses/Dimisiones. Adm. Solid.: GALLO MEDINA BRAULIO LUIS;MOLINA SANCHEZ PATRICIA VICTORIA. Nombramientos. Adm. Unico: MOLINA SANCHEZ PATRICIA VICTORIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…
  5. 10/01/2014#10467537
    ConstituciónNombramientos
    HIELO GALLO SL. Constitución. Comienzo de operaciones: 27.12.13. Objeto social: la fabricación, comercialización, distribución y venta, al por mayor y al por menor, de hielo, helados, horchata y bebidas refrescantes. Comercio al por menor y mayor de …

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 2014

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 addressC/ FINLANDIA 15 (ALCALA DE HENARES), Alcalá de Henares, 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