GOLD IBERIA GOURMET HOLDING SL

Hoja M599775· NIF B87240685

VigenteMadrid

Registered address :
Activity :: Restaurantes y puestos de comidas
Legal form :: Sociedad Limitada (SL)
Share capital :: 792 160,00 €
Incorporation :: 21/04/2015
Directors :: Ambit Lemus Raul, Ruiz Escribano Mario, Riberas Mera Juan Maria
Former name :: PALADARES GESTION INTEGRAL SL

Legal information

Legal information for GOLD IBERIA GOURMET HOLDING SL

NIF

Hoja registral

IRUS1000294335150

Legal formSociedad Limitada (SL)

Share capital792 160,00 €

Incorporation date21/04/2015

LocalityMadrid

Former names

PALADARES GESTION INTEGRAL SL2015-04-21 → 2019-02-06

StatusVigente

Activity

GOLD IBERIA GOURMET HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 21 April 2015. The Spanish commercial register has published 7 filings for this company, from 21 April 2015 to 6 February 2019, across 5 distinct types of filing. Its registered share capital is 792 160,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

- La realización de todo tipo de operaciones relacionadas con el sector de la restauración: promover o gestionar, directamente o bajo la forma de franquicia, bares y restaurantes; la Adquisición, tenencia, explotación y promoción por cualquier título de negocios de restaurantes, bares, cafeterías...

Directors and representatives

Directors

Current

Ambit Lemus Raul
Consejero
Since 13/04/2015
Ruiz Escribano Mario
ConsejeroSecretario
Since 13/04/2015
Riberas Mera Juan Maria
Consejero
Since 13/04/2015

Directors network map

14 nodes Person Company

Registered actos

Ampliación de capital Published 06/02/2019· Registered 30/01/2019· I/A 4
Cambio de denominación social Published 06/02/2019· Registered 30/01/2019· I/A 4
Ampliación de capital Published 26/12/2018· Registered 17/12/2018· I/A 3
Modificaciones estatutarias Published 26/12/2018· Registered 17/12/2018· I/A 3
Ampliación de capital Published 05/06/2015· Registered 27/05/2015· I/A 2
Constitución Published 21/04/2015· Registered 13/04/2015· I/A 1
Nombramientos Published 21/04/2015· Registered 13/04/2015· I/A 1

Changes

26/12/2018Modificaciones estatutarias

Capital · events

06/02/2019Ampliación de capital
Resulting capital: 792 160,00 € (+75 620,00 €)
26/12/2018Ampliación de capital
Resulting capital: 716 540,00 € (+698 540,00 €)
05/06/2015Ampliación de capital
Resulting capital: 18 000,00 € (+15 000,00 €)
21/04/2015Constitución
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)

06/02/2019#5243905

Company name: PALADARES GESTION INTEGRAL SL

Ampliación de capitalCambio de denominación social

PALADARES GESTION INTEGRAL SL. Ampliación de capital. Capital: 75.620,00 Euros. Resultante Suscrito: 792.160,00 Euros. Cambio de denominación social. GOLD IBERIA GOURMET HOLDING SL. Datos registrales. T 33325 , F 150, S 8, H M 599775, I/A 4 (30.01.19…

26/12/2018#5190655

Company name: PALADARES GESTION INTEGRAL SL

Ampliación de capitalModificaciones estatutarias

PALADARES GESTION INTEGRAL SL. Ampliación de capital. Capital: 698.540,00 Euros. Resultante Suscrito: 716.540,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 33325 , F 149, S 8, H M 599775, …

05/06/2015#3353454

Company name: PALADARES GESTION INTEGRAL SL

Ampliación de capital

PALADARES GESTION INTEGRAL SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Datos registrales. T 33325 , F 149, S 8, H M 599775, I/A 2 (27.05.15).

21/04/2015#3290025

Company name: PALADARES GESTION INTEGRAL SL

ConstituciónNombramientos

PALADARES GESTION INTEGRAL SL. Constitución. Comienzo de operaciones: 11.03.15. Objeto social: - La realización de todo tipo de operaciones relacionadas con el sector de la restauración: promover o gestionar, directamente o bajo la forma de franquici…

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 2015

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/ PROLONGACION DE EMBAJADORES S/N (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector