GMYT RESTAURACION SL
Hoja M688215· NIF B88274808
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/03/2019
- Director :
- Tarazaga De Zarate Ignacio
Legal information
Legal information for GMYT RESTAURACION SL
Activity
GMYT RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 5 March 2019. The Spanish commercial register has published 5 filings for this company, from 5 March 2019 to 31 March 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
: a) Servicios de hostelería b) Organización de eventos culturales, de ocio y entretenimiento. c) Preparación de alimentos y catering d) Servicios de publicidad e) Comercio mayor de todo tipo de artículos y comercio menor de todo tipo de artículos f) Intermediación comercial g) Comercio al por menor.
Directors and representatives
Directors
Current
- Tarazaga De Zarate IgnacioSince 26/02/2019Administrador Único
Authorised representatives
Current
- Serrano Garcia Pablo-JesusSince 28/10/2020Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 31/03/2021· Registered 04/03/2021· I/A 3
- Cambio de domicilio socialPublished 31/03/2021· Registered 04/03/2021· I/A 3
- NombramientosPublished 05/11/2020· Registered 28/10/2020· I/A 2
- ConstituciónPublished 05/03/2019· Registered 26/02/2019· I/A 1
- NombramientosPublished 05/03/2019· Registered 26/02/2019· I/A 1
Changes
- 31/03/2021Cambio de domicilio social
AVDA VALDELAPARRA 59 - NAVE F (ALCOBENDAS)
- 31/03/2021Modificaciones estatutarias
Capital · events
- 05/03/2019ConstituciónInitial 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)
- 31/03/2021#6336369Modificaciones estatutariasCambio de domicilio social
GMYT RESTAURACION SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social . Cambio de domicilio social. AVDA VALDELAPARRA 59 - NAVE F (ALCOBENDAS). Datos registrales. T 38706 , F 106, S 8, H M 688215, I/A 3 ( 4.03.21).
- 05/11/2020#6104630Nombramientos
GMYT RESTAURACION SL. Nombramientos. Apoderado: SERRANO GARCIA PABLO-JESUS. Datos registrales. T 38706 , F 105, S 8, H M 688215, I/A 2 (28.10.20).
- 05/03/2019#5291446ConstituciónNombramientos
GMYT RESTAURACION SL. Constitución. Comienzo de operaciones: 15.02.19. Objeto social: : a) Servicios de hostelería b) Organización de eventos culturales, de ocio y entretenimiento. c) Preparación de alimentos y catering d) Servicios de publicidad e) …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.