ABSOLUT GASTRONOMIA SL
Hoja MA124820· NIF B93355832
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/10/2014
- Director :
- Mancho Gaite Jesus
Legal information
Legal information for ABSOLUT GASTRONOMIA SL
Activity
ABSOLUT GASTRONOMIA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 2 October 2014. The Spanish commercial register has published 6 filings for this company, from 2 October 2014 to 15 January 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
Exportación, importación, compra y venta de productos alimenticios y bebidas. CNAE: 4639. Exportación, importación, compra y venta de mobiliario. CNAE: 4647, 4669. Prestación de servicios. Actividades de gestión y administración de empresas. CNAE: 7022.
Directors and representatives
Directors
Current
- Mancho Gaite JesusSince 14/07/2016Administrador Único
Former
- Alagarda Bonilla RafaelCeased on 14/07/2016Administrador Único
Directors network map
Cap table · shareholdings
- Mancho Gaite Jesus100 %
Individual · since 27/07/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mancho Gaite Jesus100 %
Individual · ultimate beneficial owner · since 27/07/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/07/2016· Registered 14/07/2016· I/A 2
- Ceses/DimisionesPublished 27/07/2016· Registered 14/07/2016· I/A 2
- NombramientosPublished 27/07/2016· Registered 14/07/2016· I/A 2
- ConstituciónPublished 02/10/2014· Registered 23/09/2014· I/A 1
- NombramientosPublished 02/10/2014· Registered 23/09/2014· I/A 1
Changes
- 27/07/2016Declaración de unipersonalidad
MANCHO GAITE JESUS
Capital · events
- 02/10/2014ConstituciónInitial 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)
- 15/01/2021#6203941
ABSOLUT GASTRONOMIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5320, L 4227, F 67, S 8, H MA124820, I/A 1 A ( 2.12.20).
- 27/07/2016#3958369Declaración de unipersonalidadCeses/DimisionesNombramientos
ABSOLUT GASTRONOMIA SL. Declaración de unipersonalidad. Socio único: MANCHO GAITE JESUS. Ceses/Dimisiones. Adm. Unico: ALAGARDA BONILLA RAFAEL. Nombramientos. Adm. Unico: MANCHO GAITE JESUS. Datos registrales. T 5320, L 4227, F 67, S 8, H MA124820, I… - 02/10/2014#2993200ConstituciónNombramientos
ABSOLUT GASTRONOMIA SL. Constitución. Comienzo de operaciones: 19.09.14. Objeto social: Exportación, importación, compra y venta de productos alimenticios y bebidas. CNAE: 4639. Exportación, importación, compra y venta de mobiliario. CNAE: 4647, 4669…
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 2014
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
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.