SUD 3014 SL

Hoja PM73466· NIF B57848186

VigenteIlles Balears
Registered address :
Activity :
Elaboración de helados
Legal form :
Sociedad Limitada (SL)
Share capital :
23 012,00 €
Incorporation :
18/03/2014
Directors :
Buttitta Pietro, De Haro Chavez Luis

Legal information

Legal information for SUD 3014 SL

NIF
Hoja registral
IRUS1000097067058
Legal formSociedad Limitada (SL)
Share capital23 012,00 €
Incorporation date18/03/2014
Register referenceTomo 2564 · Folio 200 · Hoja PM73466
StatusVigente

Activity

SUD 3014 SL 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 18 March 2014. The Spanish commercial register has published 9 filings for this company, from 18 March 2014 to 18 February 2021, across 4 distinct types of filing. Its registered share capital is 23 012,00 €.

Economic activity (CNAE)

1052 · Elaboración de helados

Corporate purpose

La fabricación de helados, venta y franquiciados, así como la explotación de restaurantes y puestos de comidas.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 18/02/2021· Registered 11/02/2021· I/A 5
  2. Ceses/DimisionesPublished 24/08/2020· Registered 14/08/2020· I/A 4
  3. NombramientosPublished 24/08/2020· Registered 14/08/2020· I/A 4
  4. NombramientosPublished 19/09/2017· Registered 11/09/2017· I/A 3
  5. Ampliación de capitalPublished 19/09/2017· Registered 11/09/2017· I/A 3
  6. Ceses/DimisionesPublished 27/09/2016· Registered 16/09/2016· I/A 2
  7. NombramientosPublished 27/09/2016· Registered 16/09/2016· I/A 2
  8. ConstituciónPublished 18/03/2014· Registered 10/03/2014· I/A 1
  9. NombramientosPublished 18/03/2014· Registered 10/03/2014· I/A 1

Capital · events

  1. 19/09/2017Ampliación de capital
    Resulting capital: 23 012,00 € (+20 000,00 €)
  2. 18/03/2014Constitución
    Initial capital: 3 012,00 €

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. 18/02/2021#6263729
    Ceses/Dimisiones
    SUD 3014 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GALLEGO POZA PEDRO MANUEL. Datos registrales. T 2564 , F 200, S 8, H PM 73466, I/A 5 (11.02.21).
  2. 24/08/2020#6005604
    Ceses/DimisionesNombramientos
    SUD 3014 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MONLLOR CERDA JORGE;MATEU LOPEZ SEBASTIAN. Nombramientos. Adm. Solid.: GALLEGO POZA PEDRO MANUEL;DE HARO CHAVEZ LUIS. Datos registrales. T 2564 , F 199, S 8, H PM 73466, I/A 4 (14.08…
  3. 19/09/2017#4545030
    NombramientosAmpliación de capital
    SUD 3014 SL(R.M. PALMA DE MALLORCA). Nombramientos. Adm. Solid.: MONLLOR CERDA JORGE. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.012,00 Euros. Datos registrales. T 2564 , F 199, S 8, H PM 73466, I/A 3 (11.09.17).
  4. 27/09/2016#4036695
    Ceses/DimisionesNombramientos
    SUD 3014 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BUTTITTA ROSARIA. Nombramientos. Adm. Solid.: BUTTITTA PIETRO. Datos registrales. T 2564 , F 199, S 8, H PM 73466, I/A 2 (16.09.16).
  5. 18/03/2014#2721221
    ConstituciónNombramientos
    SUD 3014 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.02.14. Objeto social: La fabricación de helados, venta y franquiciados, así como la explotación de restaurantes y puestos de comidas. Domicilio: C/ POIMA 28 - NAVE 8 (PALM…

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/ POIMA 28 - NAVE 8 (PALMA DE MALLORCA), 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.

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