MARES HELADOS 2010 SL

Hoja B397066· NIF B65291791

VigenteBarcelona
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
53 100,00 €
Incorporation :
07/04/2010
Director :
Martinez Escribano Esther

Legal information

Legal information for MARES HELADOS 2010 SL

NIF
Hoja registral
IRUS1000363694476
Legal formSociedad Limitada (SL)
Share capital53 100,00 €
Incorporation date07/04/2010
LocalityBarcelona
Register referenceTomo 41791 · Folio 105 · Hoja B397066
StatusVigente

Activity

MARES HELADOS 2010 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 7 April 2010. The Spanish commercial register has published 9 filings for this company, from 7 April 2010 to 31 January 2023, across 5 distinct types of filing. Its registered share capital is 53 100,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

EXPLOTACION DE CUALQUIER NEGOCIO PERTENECIENTE AL RAMO DE LA HOSTELERIA,ALIMENTACION,Y DE SERVICIOS LUDICOS,DE OCIO Y TIEMPO LIBRE,REALIZACION DE PROYECTOS,PRESTACION DE SERVICIOS DE ASESORAMIENTO A TERCERAS PERSONAS ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MARES HELADOS 2010 SLMartinez Escribano EstherMartinez Escribano E…MARES VITAL 2005 S.LMARES VITAL 2005 S.LMARES CORNELLA S.LMARES CORNELLA S.L

Registered actos

  1. Cambio de domicilio socialPublished 30/11/2022· Registered 22/11/2022· I/A 4
  2. RevocacionesPublished 21/12/2012· Registered 13/12/2012· I/A 3
  3. NombramientosPublished 21/12/2012· Registered 13/12/2012· I/A 3
  4. Ampliación de capitalPublished 21/12/2012· Registered 13/12/2012· I/A 3
  5. Cambio de domicilio socialPublished 21/12/2012· Registered 13/12/2012· I/A 3
  6. NombramientosPublished 15/04/2010· Registered 01/04/2010· I/A 2
  7. ConstituciónPublished 07/04/2010· Registered 24/03/2010· I/A 1
  8. NombramientosPublished 07/04/2010· Registered 24/03/2010· I/A 1

Changes

  1. 30/11/2022Cambio de domicilio social

    AV DIAGONAL NUM.3 LOCAL 3170 (BARCELONA)

  2. 21/12/2012Cambio de domicilio social

    AV DEL BAIX LLOBREGAT S/N,CC SPLAU,LOCAL 70A (CORNELLA DE LLOBREGAT)

Capital · events

  1. 21/12/2012Ampliación de capital
    Resulting capital: 53 100,00 € (+50 000,00 €)
  2. 07/04/2010Constitución
    Initial capital: 3 100,00 €

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. 31/01/2023#7359762
    MARES HELADOS 2010 SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 4 EN CUANTO A LA REDACCION DEL ARTICULO 6 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 41791 , F 105, S 8, H B 397066, I/A 5 (23.01.23).
  2. 30/11/2022#7269676
    Cambio de domicilio social
    MARES HELADOS 2010 SL. Cambio de domicilio social. AV DIAGONAL NUM.3 LOCAL 3170 (BARCELONA). Datos registrales. T 41791 , F 105, S 8, H B 397066, I/A 4 (22.11.22).
  3. 21/12/2012#2047529
    RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
    MARES HELADOS 2010 SL. Revocaciones. ADM.UNICO: ESCRIBANO FRAILE VALENTINA. Nombramientos. ADM.UNICO: MARTINEZ ESCRIBANO ESTHER. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.100,00 Euros. Cambio de domicilio social. AV DEL…
  4. 15/04/2010#675180
    Nombramientos
    MARES HELADOS 2010 SL. Nombramientos. APODERADO: MARTINEZ ESCRIBANO ESTHER. Datos registrales. T 41791 , F 103, S 8, H B 397066, I/A 2 ( 1.04.10).
  5. 07/04/2010#665253
    ConstituciónNombramientos
    MARES HELADOS 2010 SL. Constitución. Comienzo de operaciones: 1.04.10. Objeto social: EXPLOTACION DE CUALQUIER NEGOCIO PERTENECIENTE AL RAMO DE LA HOSTELERIA,ALIMENTACION,Y DE SERVICIOS LUDICOS,DE OCIO Y TIEMPO LIBRE,REALIZACION DE PROYECTOS,PRESTACI…

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 2010

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 addressAV DIAGONAL NUM.3 LOCAL 3170 (BARCELONA), Barcelona
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector