RESTAURACION GUMAR SL

Hoja CS20116· NIF B12604492

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Director :
Bou Bou Ernesto Javier

Legal information

Legal information for RESTAURACION GUMAR SL

NIF
Hoja registral
IRUS1000074978884
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
LocalityCastellón de la Plana/Castelló de la Plana
Phone
Register referenceTomo 1149 · Folio 160 · Hoja CS20116
StatusVigente

Activity

RESTAURACION GUMAR SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 4 December 2009 to 29 September 2023, across 7 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
RESTAURACION GUMAR SLBou Bou Ernesto JavierBou Bou Ernesto Javi…GEKKO PROFIT WORNING SOCIEDAD LIMITADAGEKKO PROFIT WORNING…RUCOVEN & ESP SLRUCOVEN & ESP SLLOOK & FEEL BLUE WAVE SLLOOK & FEEL BLUE WAV…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RESTAURACION GUMAR SLGEKKO PROFIT WORNING SOCIEDAD LIMITADAGEKKO PROFIT WORNING…

Beneficial owner (UBO)

GEKKO PROFIT WORNING SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 29/09/2023

Beneficial owner network map

2 nodes Person Company
RESTAURACION GUMAR SLGEKKO PROFIT WORNING SOCIEDAD LIMITADAGEKKO PROFIT WORNING…

Registered actos

  1. Declaración de unipersonalidadPublished 29/09/2023· Registered 21/09/2023· I/A 6
  2. Ceses/DimisionesPublished 29/09/2023· Registered 21/09/2023· I/A 6
  3. NombramientosPublished 29/09/2023· Registered 21/09/2023· I/A 6
  4. NombramientosPublished 02/08/2023· Registered 26/07/2023· I/A 5
  5. Reducción de capitalPublished 20/04/2023· Registered 13/04/2023· I/A 4
  6. Modificaciones estatutariasPublished 20/04/2023· Registered 13/04/2023· I/A 4
  7. Escisión parcialPublished 20/04/2023· Registered 13/04/2023· I/A 4
  8. Modificaciones estatutariasPublished 04/02/2016· Registered 22/01/2016· I/A 3
  9. Modificaciones estatutariasPublished 04/12/2009· Registered 23/11/2009· I/A 2
  10. Cambio de domicilio socialPublished 04/12/2009· Registered 23/11/2009· I/A 2

Changes

  1. 29/09/2023Declaración de unipersonalidad

    GEKKO PROFIT WORNING SOCIEDAD LIMITADA

  2. 20/04/2023Modificaciones estatutarias
  3. 04/02/2016Modificaciones estatutarias
  4. 04/12/2009Cambio de domicilio social

    AVDA FERRANDIS SALVADOR 3 - GRAO DE CASTELLON (CASTELLON DE LA PLANA)

  5. 04/12/2009Modificaciones estatutarias

Capital · events

  1. 20/04/2023Reducción de capital
    Resulting capital: 6 000,00 €

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. 29/09/2023#7727548
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    RESTAURACION GUMAR SL. Declaración de unipersonalidad. Socio único: GEKKO PROFIT WORNING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BOU BOU ERNESTO JAVIER;GUARDIOLA PECHOBIERTO FRANCISCO JAVIER;REOLID MARTINEZ RAMON. Nombramientos. Adm. Unico:…
  2. 02/08/2023#7655266
    Nombramientos
    RESTAURACION GUMAR SL. Nombramientos. Adm. Solid.: BOU BOU ERNESTO JAVIER. Datos registrales. T 1149, L 713, F 160, S 8, H CS 20116, I/A 5 (26.07.23).
  3. 20/04/2023#7493282
    Reducción de capitalModificaciones estatutariasEscisión parcial
    RESTAURACION GUMAR SL. Reducción de capital. Importe reducción: 6.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Articulo 6º de los estatutos sociales, por Reduccion de capital…
  4. 04/02/2016#3697949
    Modificaciones estatutarias
    RESTAURACION GUMAR SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 15 DE LOS ESTATUTOS SOCIALES POR RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 1149, L 713, F 158, S 8, H CS 20116, I/A 3 (22.01.16).
  5. 04/12/2009#497125
    Modificaciones estatutariasCambio de domicilio social
    RESTAURACION GUMAR SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4 POR CAMBIO DE DOMICILIO. Cambio de domicilio social. AVDA FERRANDIS SALVADOR 3 - GRAO DE CASTELLON (CASTELLON DE LA PLANA). Datos registrales. T 1…

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

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 addressAVDA FERRANDIS SALVADOR 3 - GRAO DE CASTELLON (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
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 — CNAE 5611 — are listed together.

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