GRANADA COOKING SOCIEDAD LIMITADA

Hoja GR53052· NIF B19685726

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/04/2019
Director :
De La Rosa Lumbreras Victor Eduardo

Legal information

Legal information for GRANADA COOKING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000214559463
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/04/2019
Register referenceTomo 1694 · Folio 38 · Hoja GR53052
StatusVigente

Activity

GRANADA COOKING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 2 April 2019. The Spanish commercial register has published 6 filings for this company, from 2 April 2019 to 16 December 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

a) Consultoría técnica y legal para el establecimiento de nuevos negocios de hostelería.b) Actividades relacionadas con la hostelería y el turismo tales como la organización de visitas y eventos gastronómicos locales. c) Impartición de cursos de cocina, así como I+D en materia gastronómica....

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GESTION VITALE 2010 SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 24/07/2020

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 16/12/2021· Registered 09/12/2021· I/A 3
  2. Declaración de unipersonalidadPublished 24/07/2020· Registered 17/07/2020· I/A 2
  3. Ceses/DimisionesPublished 24/07/2020· Registered 17/07/2020· I/A 2
  4. NombramientosPublished 24/07/2020· Registered 17/07/2020· I/A 2
  5. ConstituciónPublished 02/04/2019· Registered 26/03/2019· I/A 1
  6. NombramientosPublished 02/04/2019· Registered 26/03/2019· I/A 1

Changes

  1. 16/12/2021Modificaciones estatutarias
  2. 24/07/2020Declaración de unipersonalidad

    GESTION VITALE 2010 SOCIEDAD LIMITADA

Capital · events

  1. 02/04/2019Constitución
    Initial 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)

  1. 16/12/2021#6727036
    Modificaciones estatutarias
    GRANADA COOKING SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado Art. 9º estatutario, en cuanto a que se establece la retribución para el cargo de Administrador. Datos registrales. T 1694 , F 38, S 8, H GR 53052, I/A 3 ( 9.12.21).
  2. 24/07/2020#5965218
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GRANADA COOKING SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GESTION VITALE 2010 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DE LA ROSA LUMBRERAS VICTOR EDUARDO;HITA GALIANO ESAUB. Nombramientos. Adm. Unico: DE LA ROSA LUMBRE…
  3. 02/04/2019#5336215
    ConstituciónNombramientos
    GRANADA COOKING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.02.19. Objeto social: a) Consultoría técnica y legal para el establecimiento de nuevos negocios de hostelería.b) Actividades relacionadas con la hostelería y el turismo tale…

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 addressPLAZA DEL CAMPILLO BAJO 10 - BAJO (GRANADA), Granada
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 7020 — are listed together.

Prospect this sectorAll companies in this sector