A.S. GESTION GASTRONOMICA SL

Hoja VA25871· NIF B47711684

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
31 010,00 €
Incorporation :
23/07/2013
Director :
Soto Doncel Alberto

Legal information

Legal information for A.S. GESTION GASTRONOMICA SL

NIF
Hoja registral
IRUS1000107901449
Legal formSociedad Limitada (SL)
Share capital31 010,00 €
Incorporation date23/07/2013
LocalityMojados
Register referenceTomo 1444 · Folio 120 · Hoja VA25871
StatusVigente

Activity

A.S. GESTION GASTRONOMICA SL is a Sociedad Limitada (SL) with its registered office in Mojados (Valladolid, Castilla y León). It was incorporated on 23 July 2013. The Spanish commercial register has published 5 filings for this company, from 23 July 2013 to 31 May 2021, across 5 distinct types of filing. Its registered share capital is 31 010,00 €.

Economic activity (CNAE)

5611

Corporate purpose

La explotación de servicios hoteleros, hosteleros, discotecas y otros relacionados con la restauración gastronómica y espectáculos públicos, especialmente los servicios de catering.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
A.S. GESTION GASTRONO…Soto Doncel AlbertoSoto Doncel AlbertoSOPAS HOSTELERIA 2017 SLSOPAS HOSTELERIA 201…HOTELERA LAGUADA SLHOTELERA LAGUADA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
A.S. GESTION GASTRONO…Soto Doncel AlbertoSoto Doncel Alberto

Beneficial owner (UBO)

Soto Doncel Alberto100 %

Individual · ultimate beneficial owner · since 23/07/2013

Beneficial owner network map

2 nodes Person Company
A.S. GESTION GASTRONO…Soto Doncel AlbertoSoto Doncel Alberto

Registered actos

  1. Modificaciones estatutariasPublished 31/05/2021· Registered 24/05/2021· I/A 3
  2. Ampliación de capitalPublished 16/10/2013· Registered 09/10/2013· I/A 2
  3. ConstituciónPublished 23/07/2013· Registered 16/07/2013· I/A 1
  4. Declaración de unipersonalidadPublished 23/07/2013· Registered 16/07/2013· I/A 1
  5. NombramientosPublished 23/07/2013· Registered 16/07/2013· I/A 1

Changes

  1. 31/05/2021Modificaciones estatutarias
  2. 23/07/2013Declaración de unipersonalidad

    SOTO DONCEL ALBERTO

Capital · events

  1. 16/10/2013Ampliación de capital
    Resulting capital: 31 010,00 € (+28 000,00 €)
  2. 23/07/2013Constitución
    Initial capital: 3 010,00 €

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. 31/05/2021#6447660
    Modificaciones estatutarias
    A.S. GESTION GASTRONOMICA SL. Modificaciones estatutarias. Artículo 20º.- La representación de la Sociedad, en juicio y fuera de él, corresponde al Organo de Administración designado por la Junta de conformidad con las siguientes reglas: En el caso d
  2. 16/10/2013#2495388
    Ampliación de capital
    A.S. GESTION GASTRONOMICA SL. Ampliación de capital. Capital: 28.000,00 Euros. Resultante Suscrito: 31.010,00 Euros. Datos registrales. T 1444 , F 120, S 8, H VA 25871, I/A 2 ( 9.10.13).
  3. 23/07/2013#2382290
    ConstituciónDeclaración de unipersonalidadNombramientos
    A.S. GESTION GASTRONOMICA SL. Constitución. Comienzo de operaciones: 15.07.13. Objeto social: La explotación de servicios hoteleros, hosteleros, discotecas y otros relacionados con la restauración gastronómica y espectáculos públicos, especialmente l

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 2013

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/ DEL POSTIGO 10-12 (MOJADOS), Mojados, Valladolid
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.