UDINGEL SL
Hoja GC37325· NIF B35912682
- Registered address :
- Activity :
- Elaboración de helados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Farhat Samir
Legal information
Legal information for UDINGEL SL
Activity
UDINGEL SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Elaboración de helados” (CNAE 1052). The Spanish commercial register has published 14 filings for this company, from 24 February 2009 to 4 February 2025, across 4 distinct types of filing.
Economic activity (CNAE)
1052 · Elaboración de helados
Directors and representatives
Directors
Current
- Farhat SamirSince 28/01/2025Administrador Único
Former
- Melito MassimoCeased on 28/01/2025Administrador Único
- Prezioso GiuseppeCeased on 03/04/2023Administrador Solidario
- Battista BenitoCeased on 11/12/2015Administrador Único
- De Nadai LorisCeased on 11/02/2009Administrador Único
Authorised representatives
Current
- Marquez Lasso JonatanSince 28/01/2025Apoderado
Former
- Bratuz LukaCeased on 29/11/2013Apoderado
Directors network map
Cap table · shareholdings
- Melito Massimo100 %
Individual · since 13/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Melito Massimo100 %
Individual · ultimate beneficial owner · since 13/04/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 04/02/2025· Registered 28/01/2025· I/A 11
- Ceses/DimisionesPublished 04/02/2025· Registered 28/01/2025· I/A 10
- NombramientosPublished 04/02/2025· Registered 28/01/2025· I/A 10
- Declaración de unipersonalidadPublished 13/04/2023· Registered 03/04/2023· I/A 9
- Ceses/DimisionesPublished 13/04/2023· Registered 03/04/2023· I/A 9
- NombramientosPublished 13/04/2023· Registered 03/04/2023· I/A 9
- Ceses/DimisionesPublished 28/10/2019· Registered 18/10/2019· I/A 8
- NombramientosPublished 28/10/2019· Registered 18/10/2019· I/A 8
- Ceses/DimisionesPublished 21/12/2015· Registered 11/12/2015· I/A 7
- NombramientosPublished 21/12/2015· Registered 11/12/2015· I/A 7
- RevocacionesPublished 10/12/2013· Registered 29/11/2013· I/A 6
- NombramientosPublished 13/05/2009· Registered 28/04/2009· I/A 5
- Ceses/DimisionesPublished 24/02/2009· Registered 11/02/2009· I/A 4
- NombramientosPublished 24/02/2009· Registered 11/02/2009· I/A 4
Changes
- 13/04/2023Declaración de unipersonalidad
MELITO MASSIMO
Timeline (BORME)
- 04/02/2025#8472466Nombramientos
UDINGEL SL(R.M. LAS PALMAS). Nombramientos. Apoderado: MARQUEZ LASSO JONATAN. Datos registrales. S 8 , H GC 37325, I/A 11 (28.01.25).
- 04/02/2025#8472465Ceses/DimisionesNombramientos
UDINGEL SL(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: KYMIA INVESTMENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MELITO MASSIMO. Nombramientos. Adm. Unico: FARHAT SAMIR. Datos registrales. S 8 , H GC 37325, I/… - 13/04/2023#7484814Declaración de unipersonalidadCeses/DimisionesNombramientos
UDINGEL SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: MELITO MASSIMO. Ceses/Dimisiones. Adm. Solid.: PREZIOSO GIUSEPPE;MELITO MASSIMO. Nombramientos. Adm. Unico: MELITO MASSIMO. Otros conceptos: Cambio del Organo de Administración… - 28/10/2019#5635128Ceses/DimisionesNombramientos
UDINGEL SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: MELITO MASSIMO;PREZIOSO GIUSEPPE. Nombramientos. Adm. Solid.: MELITO MASSIMO;PREZIOSO GIUSEPPE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administ… - 21/12/2015#3641810Ceses/DimisionesNombramientos
UDINGEL SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: BATTISTA BENITO. Nombramientos. Adm. Mancom.: MELITO MASSIMO;PREZIOSO GIUSEPPE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos… - 10/12/2013#2578432Revocaciones
UDINGEL SL(R.M. LAS PALMAS). Revocaciones. Apoderado: BRATUZ LUKA. Datos registrales. T 1815 , F 80, S 8, H GC 37325, I/A 6 (29.11.13).
- 13/05/2009#209966Nombramientos
UDINGEL SL(R.M. LAS PALMAS). Nombramientos. Apoderado: BRATUZ LUKA. Datos registrales. T 1815 , F 79, S 8, H GC 37325, I/A 5 (28.04.09).
- 24/02/2009#88111Ceses/DimisionesNombramientos
UDINGEL SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: DE NADAI LORIS. Nombramientos. Adm. Unico: BATTISTA BENITO. Datos registrales. T 1815 , F 79, S 8, H GC 37325, I/A 4 (11.02.09).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Elaboración de helados — are listed together.