1725 GOURMET SL

Hoja M706263· NIF B88475744

Struck off · 16/01/2024Madrid
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
13/09/2019

Legal information

Legal information for 1725 GOURMET SL

NIF
Hoja registral
IRUS1000304551560
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date13/09/2019
LocalityMadrid
Register referenceTomo 39748 · Folio 142 · Hoja M706263
StatusLiquidada

Activity

1725 GOURMET SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 13 September 2019. The Spanish commercial register has published 11 filings for this company, from 11 November 2019 to 16 January 2024, across 6 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Corporate purpose

LA VENTA Y DISTRIBUCION DE COMIDA ENVASADA. ESTABLECIMIENTOS DE HOSTELERIA, ALIMENTACION, TIENDA MINORISTA, RECUERDOS..., PUDIENDO ESTABLECER SUCURSALES Y FRANQUICIAS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
1725 GOURMET SLRESTAURANTE BOTIN SLRESTAURANTE BOTIN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
1725 GOURMET SLRESTAURANTE BOTIN SLRESTAURANTE BOTIN SL

Beneficial owner (UBO)

RESTAURANTE BOTIN SL100 %Vigente

Legal entity · since 02/01/2023

Beneficial owner network map

2 nodes Person Company
1725 GOURMET SLRESTAURANTE BOTIN SLRESTAURANTE BOTIN SL

Registered actos

  1. ExtinciónPublished 16/01/2024· Registered 09/01/2024· I/A 7
  2. Ceses/DimisionesPublished 16/01/2024· Registered 09/01/2024· I/A 6
  3. NombramientosPublished 16/01/2024· Registered 09/01/2024· I/A 6
  4. DisoluciónPublished 16/01/2024· Registered 09/01/2024· I/A 6
  5. Declaración de unipersonalidadPublished 02/01/2023· Registered 23/12/2022· I/A 5
  6. Ceses/DimisionesPublished 02/01/2023· Registered 23/12/2022· I/A 4
  7. NombramientosPublished 02/01/2023· Registered 23/12/2022· I/A 4
  8. Ceses/DimisionesPublished 12/02/2021· Registered 05/02/2021· I/A 3
  9. NombramientosPublished 21/11/2019· Registered 14/11/2019· I/A 2
  10. ConstituciónPublished 11/11/2019· Registered 04/11/2019· I/A 1
  11. NombramientosPublished 11/11/2019· Registered 04/11/2019· I/A 1

Changes

  1. 16/01/2024Disolución
  2. 16/01/2024Extinción
  3. 02/01/2023Declaración de unipersonalidad

    RESTAURANTE BOTIN SL

Capital · events

  1. 11/11/2019Constitución
    Initial capital: 30 000,00 €

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)

  1. 16/01/2024#7878092
    Extinción
    1725 GOURMET SL. Extinción. Datos registrales. T 39748 , F 142, S 8, H M 706263, I/A 7 ( 9.01.24).
  2. 16/01/2024#7878091
    Ceses/DimisionesNombramientosDisolución
    1725 GOURMET SL. Ceses/Dimisiones. Adm. Unico: RESTAURANTE BOTIN SL. Representan: GONZALEZ GOMEZ ANTONIO EMILIO. Nombramientos. Liquidador: RESTAURANTE BOTIN SL. Representan: GONZALEZ GOMEZ ANTONIO EMILIO. Disolución. Voluntaria. Datos registrales. T…
  3. 02/01/2023#10563733
    Declaración de unipersonalidad
    1725 GOURMET SL. Declaración de unipersonalidad. Socio único: RESTAURANTE BOTIN SL. Datos registrales. T 39748 , F 142, S 8, H M 706263, I/A 5 (23.12.22).
  4. 02/01/2023#10563732
    Ceses/DimisionesNombramientos
    1725 GOURMET SL. Ceses/Dimisiones. Consejero: ESTRADA CALONJE CATALINA;GONZALEZ GOMEZ CARLOS;GONZALEZ GONZALBO JOSE;LOPEZ GONZALEZ EMILIO JESUS. Presidente: GONZALEZ GOMEZ CARLOS. Con.Delegado: GONZALEZ GOMEZ CARLOS. SecreNoConsj: DEL SAZ CORDERO JUA…
  5. 12/02/2021#6255970
    Ceses/Dimisiones
    1725 GOURMET SL. Ceses/Dimisiones. Consejero: MARTIN MEMBIBRE MIGUEL. Datos registrales. T 39748 , F 141, S 8, H M 706263, I/A 3 ( 5.02.21).
  6. 21/11/2019#5671022
    Nombramientos
    1725 GOURMET SL. Nombramientos. SecreNoConsj: DEL SAZ CORDERO JUAN ISIDRO. Presidente: GONZALEZ GOMEZ CARLOS. Con.Delegado: GONZALEZ GOMEZ CARLOS. Datos registrales. T 39748 , F 141, S 8, H M 706263, I/A 2 (14.11.19).
  7. 11/11/2019#5653615
    ConstituciónNombramientos
    1725 GOURMET SL. Constitución. Comienzo de operaciones: 13.09.19. Objeto social: LA VENTA Y DISTRIBUCION DE COMIDA ENVASADA. ESTABLECIMIENTOS DE HOSTELERIA, ALIMENTACION, TIENDA MINORISTA, RECUERDOS..., PUDIENDO ESTABLECER SUCURSALES Y FRANQUICIAS. D…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CUCHILLEROS 17 (MADRID), Madrid
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 — Otros servicios de comidas — are listed together.

Prospect this sectorAll companies in this sector