ABO GASTRO, S.L.
Hoja IB6933· NIF B57239246
- Registered address :
- Directors :
- Gamiz Sanfeliu Lorenzo Carlos, Juncadella Hohenlohe-Lagenburg Cristian
Legal information
Legal information for ABO GASTRO, S.L.
Activity
ABO GASTRO, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 3 filings for this company, from 27 December 2011 to 3 February 2022, across 3 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Gamiz Sanfeliu Lorenzo CarlosSince 25/01/2022Administrador Solidario
- Juncadella Hohenlohe-Lagenburg CristianSince 25/01/2022Administrador Solidario
Former
- Appel Norberto CarlosCeased on 25/01/2022Administrador Solidario
- Appel NicoleCeased on 25/01/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/02/2022· Registered 25/01/2022· I/A 4
- NombramientosPublished 03/02/2022· Registered 25/01/2022· I/A 4
- Modificaciones estatutariasPublished 27/12/2011· Registered 16/12/2011· I/A 3
Changes
- 27/12/2011Modificaciones estatutarias
Timeline (BORME)
- 03/02/2022#6793269Ceses/DimisionesNombramientos
ABO GASTRO, S.L.(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: APPEL NORBERTO CARLOS;APPEL NICOLE. Nombramientos. Adm. Solid.: GAMIZ SANFELIU LORENZO CARLOS;JUNCADELLA HOHENLOHE-LAGENBURG CRISTIAN. Datos regis… - 27/12/2011#1520106Modificaciones estatutarias
ABO GASTRO, S.L.(R.M. EIVISSA). Modificaciones estatutarias. Modificado art. 13 estatutos en lo referente a la retribución del administrador.. Datos registrales. T 152, L 152, F 172, S 8, H IB 6933, I/A 3 (16.12.11).
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
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
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
Spanish companies in the same line of business — CNAE 5611 — are listed together.