OBRADORHELADO SL
Hoja CA51117· NIF B72327778
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/03/2017
- Director :
- Sancho Navarro Virginia
Legal information
Legal information for OBRADORHELADO SL
Activity
OBRADORHELADO SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). It was incorporated on 10 March 2017. The Spanish commercial register has published 7 filings for this company, from 10 March 2017 to 11 June 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Elaboración de helados.
Directors and representatives
Directors
Current
- Sancho Navarro VirginiaSince 01/03/2017Administrador Único
Former
- Sancho Navarro Carlos EstanislaoCeased on 04/06/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sancho Navarro Carlos Estanislao100 %
Individual · ultimate beneficial owner · since 10/03/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/06/2020· Registered 04/06/2020· I/A 3
- NombramientosPublished 11/06/2020· Registered 04/06/2020· I/A 3
- Ceses/DimisionesPublished 15/03/2018· Registered 08/03/2018· I/A 2
- NombramientosPublished 15/03/2018· Registered 08/03/2018· I/A 2
- ConstituciónPublished 10/03/2017· Registered 01/03/2017· I/A 1
- Declaración de unipersonalidadPublished 10/03/2017· Registered 01/03/2017· I/A 1
- NombramientosPublished 10/03/2017· Registered 01/03/2017· I/A 1
Changes
- 10/03/2017Declaración de unipersonalidad
SANCHO NAVARRO CARLOS ESTANISLAO
Capital · events
- 10/03/2017ConstituciónInitial 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)
- 11/06/2020#5903050Ceses/DimisionesNombramientos
OBRADORHELADO SL. Ceses/Dimisiones. Adm. Unico: SANCHO NAVARRO CARLOS ESTANISLAO. Nombramientos. Adm. Unico: SANCHO NAVARRO VIRGINIA. Datos registrales. T 2229 , F 97, S 8, H CA 51117, I/A 3 ( 4.06.20).
- 15/03/2018#4794348Ceses/DimisionesNombramientos
OBRADORHELADO SL. Ceses/Dimisiones. Adm. Unico: SANCHO NAVARRO VIRGINIA. Nombramientos. Adm. Unico: SANCHO NAVARRO CARLOS ESTANISLAO. Datos registrales. T 2229 , F 96, S 8, H CA 51117, I/A 2 ( 8.03.18).
- 10/03/2017#4284422ConstituciónDeclaración de unipersonalidadNombramientos
OBRADORHELADO SL. Constitución. Comienzo de operaciones: 1.03.17. Objeto social: Elaboración de helados. Domicilio: CALLE GAITA Número0 (CHICLANA DE LA FRONTERA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: SANCHO NAVARRO CA…
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 2017
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.