TECNO GELATO SL
Hoja MA151379· NIF B93695948
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 27/06/2019
Legal information
Legal information for TECNO GELATO SL
Activity
TECNO GELATO SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 27 June 2019. The Spanish commercial register has published 8 filings for this company, from 27 June 2019 to 26 January 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Establecimientos de bebidas.
Directors and representatives
Directors
Former
- Silvestrini AlbertoCeased on 18/01/2023Administrador Solidario
- Molinelli Lauriola CorradoCeased on 18/01/2023Administrador Solidario
- Villanova AlessandroCeased on 25/08/2021Administrador Único
Directors network map
Cap table · shareholdings
- Villanova Alessandro100 %
Individual · since 27/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Villanova Alessandro100 %
Individual · ultimate beneficial owner · since 27/06/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/01/2023· Registered 18/01/2023· I/A 4
- ExtinciónPublished 26/01/2023· Registered 18/01/2023· I/A 4
- Ceses/DimisionesPublished 03/09/2021· Registered 25/08/2021· I/A 3
- NombramientosPublished 03/09/2021· Registered 25/08/2021· I/A 3
- ConstituciónPublished 27/06/2019· Registered 19/06/2019· I/A 1
- Declaración de unipersonalidadPublished 27/06/2019· Registered 19/06/2019· I/A 1
- NombramientosPublished 27/06/2019· Registered 19/06/2019· I/A 1
Changes
- 26/01/2023Extinción
- 27/06/2019Declaración de unipersonalidad
VILLANOVA ALESSANDRO
Capital · events
- 27/06/2019ConstituciónInitial capital: 3 100,00 €
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)
- 26/01/2023#7353210Ceses/DimisionesExtinción
TECNO GELATO SL. Ceses/Dimisiones. Adm. Solid.: MOLINELLI LAURIOLA CORRADO;SILVESTRINI ALBERTO. Situación concursal. Procedimiento concursal 736/2022. FIRME: Si, Fecha de resolución 7/09/2022. Auto de declaración de concurso. Voluntario. Juzgado: num… - 03/09/2021#6594576Ceses/DimisionesNombramientos
TECNO GELATO SL. Ceses/Dimisiones. Adm. Unico: VILLANOVA ALESSANDRO. Nombramientos. Adm. Solid.: SILVESTRINI ALBERTO;MOLINELLI LAURIOLA CORRADO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. D… - 03/09/2021#6594575
TECNO GELATO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5850, L 4757, F 112, S 8, H MA151379, I/A 2 (25.08.21).
- 27/06/2019#5469221ConstituciónDeclaración de unipersonalidadNombramientos
TECNO GELATO SL. Constitución. Comienzo de operaciones: 1.07.19. Objeto social: Establecimientos de bebidas. Domicilio: C/ PEDAGOGA MARIA MONTESORRI 12 (MALAGA). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio único: VILLANOVA ALESSAND…
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 2019
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 — Establecimientos de bebidas — are listed together.
Insolvency · concursos
- Otro acto concursal19/01/2023⚖️ JUZGADO DE LO MERCANTIL NÚMERO 3 DE MÁLAGA Proc. 736/2022RPC-101080RPCLook it up in the RPC ↗
Resolución sobre las facultades de administración
- Conclusión del concurso20/10/2021⚖️ JUZGADO DE LO MERCANTIL NÚMERO 3 DE MÁLAGA Proc. 736/2022RPC-101079RPCLook it up in the RPC ↗Judge: PEDRO JOSE MALAGON RUIZConcurso: VoluntarioConclusion: inexistencia de bienes
Declarar en concurso voluntario a Esarbe, S.A. Declarar concluso el concurso de Esarbe, S.A.