MODRIN4 & CAMABRAES SL

Hoja MA151167· NIF B93692168

VigenteMálaga
Registered address :
Activity :
Elaboración de helados
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
18/06/2019
Director :
Cazzola Alejandro Fabian

Legal information

Legal information for MODRIN4 & CAMABRAES SL

NIF
Hoja registral
IRUS1000046894579
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date18/06/2019
LocalityMálaga
Register referenceTomo 5846 · Folio 149 · Hoja MA151167
StatusVigente

Activity

MODRIN4 & CAMABRAES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Elaboración de helados” (CNAE 1052). It was incorporated on 18 June 2019. The Spanish commercial register has published 6 filings for this company, from 18 June 2019 to 28 July 2020, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

1052 · Elaboración de helados

Corporate purpose

Activad principal: Fabricación y comercio al por menor de toda clase de helados, incluso tartas haladas y bebidas frías. CNAE 1052. Fabricación y comercio al por menor de toda clase de helados, incluso tartas haladas y bebidas frías. Fabricación y comercio al por menor de productos de pastelería, co.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MODRIN4 & CAMABRAES SLCazzola Alejandro FabianCazzola Alejandro Fa…

Cap table · shareholdings

  • Calandrin Alan100 %

    Individual · since 25/02/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MODRIN4 & CAMABRAES SLCalandrin AlanCalandrin Alan

Beneficial owner (UBO)

Calandrin Alan100 %

Individual · ultimate beneficial owner · since 25/02/2020

Beneficial owner network map

2 nodes Person Company
MODRIN4 & CAMABRAES SLCalandrin AlanCalandrin Alan

Registered actos

  1. Ceses/DimisionesPublished 28/07/2020· Registered 17/07/2020· I/A 3
  2. NombramientosPublished 28/07/2020· Registered 17/07/2020· I/A 3
  3. Declaración de unipersonalidadPublished 25/02/2020· Registered 14/02/2020· I/A 2
  4. ConstituciónPublished 18/06/2019· Registered 07/06/2019· I/A 1
  5. NombramientosPublished 18/06/2019· Registered 07/06/2019· I/A 1

Changes

  1. 25/02/2020Declaración de unipersonalidad

    CALANDRIN ALAN

Capital · events

  1. 18/06/2019Constitución
    Initial capital: 10 000,00 €

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. 28/07/2020#5969511
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MODRIN4 & CAMABRAES SL. Sociedad unipersonal. Cambio de identidad del socio único: CAZZOLA ALEJANDRO FABIAN. Ceses/Dimisiones. Adm. Unico: CALANDRIN ALAN. Nombramientos. Adm. Unico: CAZZOLA ALEJANDRO FABIAN. Datos registrales. T 5846, L 4753, F 149, …
  2. 25/02/2020#5812163
    Declaración de unipersonalidad
    MODRIN4 & CAMABRAES SL. Declaración de unipersonalidad. Socio único: CALANDRIN ALAN. Datos registrales. T 5846, L 4753, F 149, S 8, H MA151167, I/A 2 (14.02.20).
  3. 18/06/2019#5452703
    ConstituciónNombramientos
    MODRIN4 & CAMABRAES SL. Constitución. Comienzo de operaciones: 1.06.19. Objeto social: Activad principal: Fabricación y comercio al por menor de toda clase de helados, incluso tartas haladas y bebidas frías. CNAE 1052. Fabricación y comercio al por m…

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 2019

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/ PACIFICO 53 - EDIFICIO RESIDENCIAL SAN CARLOS 6 (MALAGA), Málaga
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