SUPERHELADOS SL
Hoja MA107233· NIF B93095453
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 20/12/2010
- Director :
- Digiuni Marcello
Legal information
Legal information for SUPERHELADOS SL
Activity
SUPERHELADOS SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). It was incorporated on 20 December 2010. The Spanish commercial register has published 4 filings for this company, from 20 December 2010 to 3 August 2015, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
- La fabricación y venta de helados. - La Explotación de toda clase de cafeterías. - Comercio menor de venta de helados. -
Directors and representatives
Directors
Current
- Digiuni MarcelloSince 30/11/2010Administrador Único
Directors network map
Cap table · shareholdings
- Digiuni Marcello100 %
Individual · since 20/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Digiuni Marcello100 %
Individual · ultimate beneficial owner · since 20/12/2010
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/12/2010· Registered 30/11/2010· I/A 1
- Declaración de unipersonalidadPublished 20/12/2010· Registered 30/11/2010· I/A 1
- NombramientosPublished 20/12/2010· Registered 30/11/2010· I/A 1
Changes
- 20/12/2010Declaración de unipersonalidad
DIGIUNI MARCELLO
Capital · events
- 20/12/2010ConstituciónInitial capital: 4 000,00 €
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)
- 03/08/2015#3447715
SUPERHELADOS SL. Otros conceptos: Adición de un nuevo Artículo a los Estatutos Sociales, con el número 12-bis.- Cambio de domicilio social. C/ CANTARRANAS, EDIFICIO PONIENTE 28 BAJO B (TORREMOLINOS). Datos registrales. T 4822, L 3730, F 56, S 8, H MA… - 20/12/2010#992787ConstituciónDeclaración de unipersonalidadNombramientos
SUPERHELADOS SL. Constitución. Comienzo de operaciones: 11.11.10. Objeto social: - La fabricación y venta de helados. - La Explotación de toda clase de cafeterías. - Comercio menor de venta de helados. - Domicilio: C/ ALAMEDA COLON 18 3 I (MALAGA). C…
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 2010
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 — Málaga — are listed together, with their address.