GOLD IBERIA INTERNATIONAL AGRO FOOD SL

Hoja M642466· NIF B87759189

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
28 200,00 €
Incorporation :
27/03/2017
Directors :
De Andres Puerta Jose Ramon, Ambit Lemus Raul, Riberas Mera Juan Maria
Former name :
JONRAJO FOOD SL

Legal information

Legal information for GOLD IBERIA INTERNATIONAL AGRO FOOD SL

NIF
Hoja registral
IRUS1000298384073
Legal formSociedad Limitada (SL)
Share capital28 200,00 €
Incorporation date27/03/2017
LocalityMadrid
Register referenceTomo 35750 · Folio 86 · Hoja M642466
Former names
JONRAJO FOOD SL2017-03-27 → 2019-01-18
StatusVigente

Activity

GOLD IBERIA INTERNATIONAL AGRO FOOD 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 27 March 2017. The Spanish commercial register has published 7 filings for this company, from 27 March 2017 to 8 July 2022, across 5 distinct types of filing. Its registered share capital is 28 200,00 €.

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 titulo de negocios de restaurantes, bares, cafeterías, .

Directors and representatives

Directors

Current

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Registered actos

  1. Ampliación de capitalPublished 08/07/2022· Registered 01/07/2022· I/A 4
  2. Ceses/DimisionesPublished 08/06/2022· Registered 01/06/2022· I/A 3
  3. NombramientosPublished 08/06/2022· Registered 01/06/2022· I/A 3
  4. Cambio de denominación socialPublished 18/01/2019· Registered 10/01/2019· I/A 2
  5. NombramientosPublished 18/06/2018· Registered 17/03/2017· I/A 1
  6. ConstituciónPublished 27/03/2017· Registered 17/03/2017· I/A 1
  7. NombramientosPublished 27/03/2017· Registered 17/03/2017· I/A 1

Changes

  1. 08/06/2022Cambio de denominación social

    JONRAJO FOOD SL→GOLD IBERIA INTERNATIONAL AGRO FOOD SL

Capital · events

  1. 08/07/2022Ampliación de capital
    Resulting capital: 28 200,00 € (+22 200,00 €)
  2. 27/03/2017Constitución
    Initial 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. 08/07/2022#7066200
    Ampliación de capital
    GOLD IBERIA INTERNATIONAL AGRO FOOD SL. Ampliación de capital. Capital: 22.200,00 Euros. Resultante Suscrito: 28.200,00 Euros. Datos registrales. T 35750 , F 86, S 8, H M 642466, I/A 4 ( 1.07.22).
  2. 08/06/2022#7011444
    Ceses/DimisionesNombramientos
    GOLD IBERIA INTERNATIONAL AGRO FOOD SL. Ceses/Dimisiones. Con.Delegado: AMBIT LEMUS RAUL. Nombramientos. Apo.Sol.: AMBIT LEMUS RAUL. Apo.Manc.: AMBIT LEMUS RAUL;RIBERAS MERA JUAN MARIA. Datos registrales. T 35750 , F 84, S 8, H M 642466, I/A 3 ( 1.06…
  3. 18/01/2019#5210905

    Company name: JONRAJO FOOD SL

    Cambio de denominación social
    JONRAJO FOOD SL. Cambio de denominación social. GOLD IBERIA INTERNATIONAL AGRO FOOD SL. Datos registrales. T 35750 , F 84, S 8, H M 642466, I/A 2 (10.01.19).
  4. 18/06/2018#4928566

    Company name: JONRAJO FOOD SL

    Nombramientos
    JONRAJO FOOD SL. Nombramientos. Con.Delegado: AMBIT LEMUS RAUL. Fe de erratas: Se omitió por error en la Inscripción 1ª, el nombramiento como Cosejero Delegado de AMBIT LEMUS RAUL. Datos registrales. T 35750 , F 81, S 8, H M 642466, I/A 1 (17.03.17).
  5. 27/03/2017#4308128

    Company name: JONRAJO FOOD SL

    ConstituciónNombramientos
    JONRAJO FOOD SL. Constitución. Comienzo de operaciones: 16.02.17. 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 franquicia, bares y res…

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 2017

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 - SIN NUMERO (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