HIELO Y UVA SL

Hoja BU19081· NIF B72550262

VigenteBurgos
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
28 000,00 €
Incorporation :
14/10/2022
Director :
Calleja Cobo De Guzman Gonzalo

Legal information

Legal information for HIELO Y UVA SL

NIF
Hoja registral
IRUS1000051455035
Legal formSociedad Limitada (SL)
Share capital28 000,00 €
Incorporation date14/10/2022
LocalityBurgos
Register referenceTomo 801 · Folio 51 · Hoja BU19081
StatusVigente

Activity

HIELO Y UVA SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 14 October 2022. The Spanish commercial register has published 5 filings for this company, from 14 October 2022 to 1 December 2022, across 4 distinct types of filing. Its registered share capital is 28 000,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

Comercio al por mayor y por menor, así como la exportación e importación, compraventa, distribución y comercialización de productos alimenticios y bebidas. Transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HIELO Y UVA SLCalleja Cobo De Guzman GonzaloCalleja Cobo De Guzm…INNOVACION GASTRONOMICA PREMIUM A.I.EINNOVACION GASTRONOM…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HIELO Y UVA SLCalleja Cobo De Guzman GonzaloCalleja Cobo De Guzm…TUK TOUR BURGOS SLTUK TOUR BURGOS SL

Beneficial owner (UBO)

Calleja Cobo De Guzman Gonzalo100 %

Individual · ultimate beneficial owner · since 14/10/2022

Beneficial owner network map

3 nodes Person Company
HIELO Y UVA SLCalleja Cobo De Guzman GonzaloCalleja Cobo De Guzm…TUK TOUR BURGOS SLTUK TOUR BURGOS SL

Registered actos

  1. Ceses/DimisionesPublished 01/12/2022· Registered 25/11/2022· I/A 2
  2. NombramientosPublished 01/12/2022· Registered 25/11/2022· I/A 2
  3. ConstituciónPublished 14/10/2022· Registered 07/10/2022· I/A 1
  4. Declaración de unipersonalidadPublished 14/10/2022· Registered 07/10/2022· I/A 1
  5. NombramientosPublished 14/10/2022· Registered 07/10/2022· I/A 1

Changes

  1. 14/10/2022Declaración de unipersonalidad

    CALLEJA COBO DE GUZMAN GONZALO

Capital · events

  1. 14/10/2022Constitución
    Initial capital: 28 000,00 €

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. 01/12/2022#7272104
    Ceses/DimisionesNombramientos
    HIELO Y UVA SL. Ceses/Dimisiones. Adm. Solid.: CALLEJA COBO DE GUZMAN GONZALO;FRIAS ALONSO NELSON. Nombramientos. Adm. Unico: CALLEJA COBO DE GUZMAN GONZALO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr
  2. 14/10/2022#7195730
    ConstituciónDeclaración de unipersonalidadNombramientos
    HIELO Y UVA SL. Constitución. Comienzo de operaciones: 27.09.22. Objeto social: Comercio al por mayor y por menor, así como la exportación e importación, compraventa, distribución y comercialización de productos alimenticios y bebidas. Transporte 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 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HUELVA 5 (BURGOS), Burgos
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 — Comercio al por mayor de frutas y hortalizas — are listed together.