MAMA IBIZA SOCIEDAD LIMITADA

Hoja IB12437· NIF B57885519

VigenteIlles Balears
Registered address :
Activity :
Elaboración de helados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/12/2014
Director :
Giugliano Livio

Legal information

Legal information for MAMA IBIZA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185620556
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/12/2014
Registro MercantilEIVISSA
Register referenceTomo 284 · Folio 47 · Hoja IB12437
Former names
MAMA IBIZA, SOCIEDAD LIMITADA2014-12-22 → 2017-02-09
StatusVigente

Activity

MAMA IBIZA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Elaboración de helados” (CNAE 1052). It was incorporated on 22 December 2014. The Spanish commercial register has published 10 filings for this company, from 22 December 2014 to 3 May 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1052 · Elaboración de helados

Corporate purpose

La elaboración y comercialización, tanto al mayor como al menor, de helados, sorbetes, productos de leche congelados, bollería, pastelería y galletas. El comercio al mayor y al menor, la importación y exportación de toda clase de productos alimenticios y de bebidas. Los servicios de restaurante,.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MAMA IBIZA SOCIEDAD L…Giugliano LivioGiugliano LivioSPANCOMMERZ SOCIEDAD ANONIMASPANCOMMERZ SOCIEDAD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAMA IBIZA SOCIEDAD L…Cojocaru IonelaCojocaru Ionela

Beneficial owner (UBO)

Cojocaru Ionela100 %

Individual · ultimate beneficial owner · since 09/02/2017

Beneficial owner network map

2 nodes Person Company
MAMA IBIZA SOCIEDAD L…Cojocaru IonelaCojocaru Ionela

Registered actos

  1. Ceses/DimisionesPublished 03/05/2018· Registered 23/04/2018· I/A 6
  2. NombramientosPublished 03/05/2018· Registered 23/04/2018· I/A 6
  3. Ceses/DimisionesPublished 03/05/2018· Registered 23/04/2018· I/A 4
  4. NombramientosPublished 03/05/2018· Registered 23/04/2018· I/A 4
  5. Declaración de unipersonalidadPublished 09/02/2017· Registered 31/01/2017· I/A 3
  6. Ceses/DimisionesPublished 09/02/2017· Registered 31/01/2017· I/A 2
  7. NombramientosPublished 09/02/2017· Registered 31/01/2017· I/A 2
  8. ConstituciónPublished 22/12/2014· Registered 15/12/2014· I/A 1
  9. NombramientosPublished 22/12/2014· Registered 15/12/2014· I/A 1

Changes

  1. 03/05/2018Cambio de denominación social

    MAMA IBIZA, SOCIEDAD LIMITADA→MAMA IBIZA SOCIEDAD LIMITADA

  2. 09/02/2017Declaración de unipersonalidad

    COJOCARU IONELA

Capital · events

  1. 22/12/2014Constitución
    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. 03/05/2018#4862043
    Ceses/DimisionesNombramientos
    MAMA IBIZA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: VALENCIA MURIEL SALUD. Nombramientos. Adm. Unico: GIUGLIANO LIVIO. Datos registrales. T 284, L 283, F 47, S 8, H IB 12437, I/A 6 (23.04.18).
  2. 03/05/2018#4862042
    MAMA IBIZA SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 284, L 283, F 46, S 8, H IB 12437, I/A 5 (23.04.18).
  3. 03/05/2018#4862041
    Ceses/DimisionesNombramientos
    MAMA IBIZA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MARINO VICENZO PASQUALE. Nombramientos. Adm. Unico: VALENCIA MURIEL SALUD. Datos registrales. T 284, L 283, F 46, S 8, H IB 12437, I/A 4 (23.04.18).
  4. 09/02/2017#4235944

    Company name: MAMA IBIZA, SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    MAMA IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: COJOCARU IONELA. Datos registrales. T 284, L 283, F 46, S 8, H IB 12437, I/A 3 (31.01.17).
  5. 09/02/2017#4235943

    Company name: MAMA IBIZA, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    MAMA IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: FORTE MAURO;MORETTI MADDALENA. Nombramientos. Adm. Unico: MARINO VICENZO PASQUALE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  6. 22/12/2014#3120435

    Company name: MAMA IBIZA, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    MAMA IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 12.11.14. Objeto social: La elaboración y comercialización, tanto al mayor como al menor, de helados, sorbetes, productos de leche congelados, bollería, pastelería y …

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 addressC/ CARLOS V, Nº 12 BAJOS - (ASESORIA) 07800 (EIVISSA), Illes Balears
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