SERGEL GELATI SL
Hoja M407906· NIF B84682004
- Registered address :
- Activity :
- Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Leonino Sergio
Legal information
Legal information for SERGEL GELATI SL
Activity
SERGEL GELATI SL is a Sociedad Limitada (SL) with its registered office in Miraflores de la Sierra (Madrid). Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). The Spanish commercial register has published 2 filings for this company, from 10 April 2014 to 9 October 2015, across 2 distinct types of filing.
Economic activity (CNAE)
4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Directors and representatives
Directors
Current
- Leonino SergioAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Leonino Sergio100 %
Individual · since 09/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Leonino Sergio100 %
Individual · ultimate beneficial owner · since 09/10/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/10/2015· Registered 01/10/2015· I/A 3
- Cambio de domicilio socialPublished 10/04/2014· Registered 01/04/2014· I/A 2
Changes
- 09/10/2015Declaración de unipersonalidad
LEONINO SERGIO
- 10/04/2014Cambio de domicilio social
C/ RIO GUADARRAMA 2 (MIRAFLORES DE LA SIERRA)
Timeline (BORME)
- 09/10/2015#3533175Declaración de unipersonalidad
SERGEL GELATI SL. Declaración de unipersonalidad. Socio único: LEONINO SERGIO. Datos registrales. T 22791 , F 53, S 8, H M 407906, I/A 3 ( 1.10.15).
- 10/04/2014#2760845Cambio de domicilio social
SERGEL GELATI SL. Cambio de domicilio social. C/ RIO GUADARRAMA 2 (MIRAFLORES DE LA SIERRA). Datos registrales. T 22791 , F 52, S 8, H M 407906, I/A 2 ( 1.04.14).
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
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
Spanish companies in the same line of business — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.