3 & SAN GASTROTEL SL
Hoja A167576· NIF B42680033
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/12/2019
- Director :
- Cortes Santamaria Juan Jose
Legal information
Legal information for 3 & SAN GASTROTEL SL
Activity
3 & SAN GASTROTEL SL is a Sociedad Limitada (SL) with its registered office in L'alqueria D'asnar (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 2 December 2019. The Spanish commercial register has published 7 filings for this company, from 2 December 2019 to 3 November 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Servicios de hostelería y restauración. Hoteles y alojamientos similares. Alojamientos turísticos y otros alojamientos de corta estancia. Provisión de comidas preparadas para eventos -catering-
Directors and representatives
Directors
Current
- Cortes Santamaria Juan JoseSince 22/11/2019Administrador Único
Former
- Sancho Ferrer Francisco JavierCeased on 17/03/2023Administrador Mancomunado
- Santamaria Tejada PauCeased on 17/03/2023Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 03/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cortes Santamaria Juan Jose100 %
Individual · ultimate beneficial owner · since 03/11/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/11/2023· Registered 25/10/2023· I/A 5
- NombramientosPublished 17/10/2023· Registered 05/10/2023· I/A 4
- Ceses/DimisionesPublished 27/03/2023· Registered 17/03/2023· I/A 3
- Ceses/DimisionesPublished 15/07/2020· Registered 07/07/2020· I/A 2
- NombramientosPublished 15/07/2020· Registered 07/07/2020· I/A 2
- ConstituciónPublished 02/12/2019· Registered 22/11/2019· I/A 1
- NombramientosPublished 02/12/2019· Registered 22/11/2019· I/A 1
Changes
- 03/11/2023Declaración de unipersonalidad
CORTES SANTAMARIA JUAN JOSE
Capital · events
- 02/12/2019ConstituciónInitial capital: 3 000,00 €
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)
- 03/11/2023#7774630Declaración de unipersonalidad
3 & SAN GASTROTEL SL. Declaración de unipersonalidad. Socio único: CORTES SANTAMARIA JUAN JOSE. Datos registrales. T 4256 , F 210, S 8, H A 167576, I/A 5 (25.10.23).
- 17/10/2023#7749410Nombramientos
3 & SAN GASTROTEL SL. Nombramientos. Adm. Unico: CORTES SANTAMARIA JUAN JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 4256 , F 210, S 8, H A 167576, I/A 4 ( 5.10.2… - 27/03/2023#7455075Ceses/Dimisiones
3 & SAN GASTROTEL SL. Ceses/Dimisiones. Adm. Mancom.: CORTES SANTAMARIA JUAN JOSE;SANTAMARIA TEJADA PAU;SANCHO FERRER FRANCISCO JAVIER Datos registrales. T 4256 , F 210, S 8, H A 167576, I/A 3 (17.03.23).
- 15/07/2020#5947948Ceses/DimisionesNombramientos
3 & SAN GASTROTEL SL. Ceses/Dimisiones. Adm. Unico: CORTES SANTAMARIA JUAN JOSE. Nombramientos. Adm. Mancom.: CORTES SANTAMARIA JUAN JOSE;SANTAMARIA TEJADA PAU;SANCHO FERRER FRANCISCO JAVIER Otros conceptos: Cambio del Organo de Administración: Admin… - 02/12/2019#5685075ConstituciónNombramientos
3 & SAN GASTROTEL SL. Constitución. Comienzo de operaciones: 14.11.19. Objeto social: Servicios de hostelería y restauración. Hoteles y alojamientos similares. Alojamientos turísticos y otros alojamientos de corta estancia. Provisión de comidas prepa…
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 — Restaurantes y puestos de comidas — are listed together.