123 GOURMET SL
Hoja M490268· NIF B85822195
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 79 718,00 €
- Incorporation :
- 23/12/2009
- Director :
- Gomez Rojo Gabriel Maria
Legal information
Legal information for 123 GOURMET SL
Activity
123 GOURMET SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 December 2009. The Spanish commercial register has published 4 filings for this company, from 23 December 2009 to 13 December 2011, across 3 distinct types of filing. Its registered share capital is 79 718,00 €.
Corporate purpose
La apertura, promoción, desarrollo, gestión y explotación de industrias, negocios y comercios de hostelería en locales propios y ajenos: Restaurantes, cafeterías, bares, mesones, cervecerías, marisquerías y establecimientos de bebidas...
Directors and representatives
Directors
Current
- Gomez Rojo Gabriel MariaSince 10/12/2009Administrador Único
Authorised representatives
Current
- Gomez Campoy FlorentinoSince 30/11/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 13/12/2011· Registered 30/11/2011· I/A 3
- Ampliación de capitalPublished 17/02/2011· Registered 07/02/2011· I/A 2
- ConstituciónPublished 23/12/2009· Registered 10/12/2009· I/A 1
- NombramientosPublished 23/12/2009· Registered 10/12/2009· I/A 1
Capital · events
- 17/02/2011Ampliación de capitalResulting capital: 79 718,00 € (+12 718,00 €)
- 23/12/2009ConstituciónInitial capital: 67 000,00 €
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)
- 13/12/2011#1498737Nombramientos
123 GOURMET SL. Nombramientos. Apoderado: GOMEZ CAMPOY FLORENTINO. Datos registrales. T 27209 , F 79, S 8, H M 490268, I/A 3 (30.11.11).
- 17/02/2011#1077544Ampliación de capital
123 GOURMET SL. Ampliación de capital. Capital: 12.718,00 Euros. Resultante Suscrito: 79.718,00 Euros. Datos registrales. T 27209 , F 78, S 8, H M 490268, I/A 2 ( 7.02.11).
- 23/12/2009#522972ConstituciónNombramientos
123 GOURMET SL. Constitución. Comienzo de operaciones: 18.11.09. Objeto social: La apertura, promoción, desarrollo, gestión y explotación de industrias, negocios y comercios de hostelería en locales propios y ajenos: Restaurantes, cafeterías, bares, …
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 2009
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 — Madrid — are listed together, with their address.