OTTAVIA MALAGA SL

Hoja B453863· NIF B66316985

VigenteBarcelona
Registered address :
Activity :
Elaboración de helados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/06/2014
Director :
Loris Porro
Former name :
LEKKER-BUSINESS SL

Legal information

Legal information for OTTAVIA MALAGA SL

NIF
Hoja registral
IRUS1000369576180
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/06/2014
LocalityBarcelona
Register referenceTomo 44360 · Folio 189 · Hoja B453863
Former names
LEKKER-BUSINESS SL2014-06-23 → 2014-10-15
StatusVigente

Activity

OTTAVIA MALAGA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Elaboración de helados” (CNAE 1052). It was incorporated on 23 June 2014. The Spanish commercial register has published 9 filings for this company, from 23 June 2014 to 7 July 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1052 · Elaboración de helados

Corporate purpose

(CNAE 1052)LA ELABORACION DE HELADOS ARTESANALES Y SU POSTERIOR DISTRIBUCION Y VENTA AL POR MAYOR Y POR MENOR,INCLUIDA LA VENTA MEDIANTE ENTREGA A DOMICILIO Y LA VENTA MEDIANTE INSTRUMENTOS INFORMATICOS O TELEMATICOS...

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 07/07/2015· Registered 30/06/2015· I/A 3
  2. NombramientosPublished 07/07/2015· Registered 30/06/2015· I/A 3
  3. RevocacionesPublished 15/10/2014· Registered 07/10/2014· I/A 2
  4. NombramientosPublished 15/10/2014· Registered 07/10/2014· I/A 2
  5. Cambio de denominación socialPublished 15/10/2014· Registered 07/10/2014· I/A 2
  6. Cambio de domicilio socialPublished 15/10/2014· Registered 07/10/2014· I/A 2
  7. Cambio de objeto socialPublished 15/10/2014· Registered 07/10/2014· I/A 2
  8. ConstituciónPublished 23/06/2014· Registered 13/06/2014· I/A 1
  9. NombramientosPublished 23/06/2014· Registered 13/06/2014· I/A 1

Changes

  1. 07/07/2015Cambio de denominación social

    LEKKER-BUSINESS SL→OTTAVIA MALAGA SL

  2. 15/10/2014Cambio de domicilio social

    PJ SALVADOR RIERA 15 LOCAL (BARCELONA)

  3. 15/10/2014Cambio de objeto social

    (CNAE 1052)LA ELABORACION DE HELADOS ARTESANALES Y SU POSTERIOR DISTRIBUCION Y VENTA AL POR MAYOR Y POR MENOR,INCLUIDA LA VENTA MEDIANTE ENTREGA A DOMICILIO Y LA VENTA MEDIANTE INSTRUMENTOS INFORMATICOS O TELEMATICOS...

Capital · events

  1. 23/06/2014Constitución
    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. 07/07/2015#3402609
    RevocacionesNombramientos
    OTTAVIA MALAGA SL. Revocaciones. ADM.UNICO: GIONMARIA DEMONTIS. Nombramientos. ADM.UNICO: LORIS PORRO. Datos registrales. T 44360 , F 189, S 8, H B 453863, I/A 3 (30.06.15).
  2. 15/10/2014#3012874

    Company name: LEKKER-BUSINESS SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    LEKKER-BUSINESS SL. Revocaciones. ADM.UNICO: DURAN MESAS VANESSA. Nombramientos. ADM.UNICO: GIONMARIA DEMONTIS. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: XIII GEMINA LIMITED. Cambio de denominación social. OTTAVIA MALAGA SL. Cambio de domic…
  3. 23/06/2014#2858380

    Company name: LEKKER-BUSINESS SL

    ConstituciónNombramientos
    LEKKER-BUSINESS SL. Constitución. Comienzo de operaciones: 12.06.14. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.INDUSTRIAS …

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 addressPJ SALVADOR RIERA 15 LOCAL (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 — Elaboración de helados — are listed together.

Prospect this sectorAll companies in this sector