AFONSO GASPAR SL

Hoja M528542· NIF B86307394

Struck off · 10/01/2023Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
01/12/2011

Legal information

Legal information for AFONSO GASPAR SL

NIF
Hoja registral
IRUS1000287754064
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date01/12/2011
LocalityMadrid
Register referenceTomo 29363 · Folio 35 · Hoja M528542
StatusLiquidada

Activity

AFONSO GASPAR 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 1 December 2011. The Spanish commercial register has published 10 filings for this company, from 1 December 2011 to 10 January 2023, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA INSTALACION Y EXPLOTACION DE ESTABLECIMIENTOS Y SERVICIOS HOTELEROS, HOSTELEROS, DISCOTECAS, LUGARES DESTINADOS A ESPECTACULOS PUBLICOS.

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
AFONSO GASPAR SLHuidobro Ruberte Ignacio JavierHuidobro Ruberte Ign…Ucha Perez AntonioUcha Perez AntonioLUARKI DISTRIBUTION SLLUARKI DISTRIBUTION …ARTEMIS SOCIEDAD DE PRODUCTOS PROMOCIONALES SLARTEMIS SOCIEDAD DE …RC SPORT 2000 COMPETICION INTERNACIONAL SLRC SPORT 2000 COMPET…URBANISMO Y PROYECTOS DE EXPROPIACION SLURBANISMO Y PROYECTO…RC SPORT 2000 DEPORTE Y OCIO PARA EMPRESAS SLRC SPORT 2000 DEPORT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AFONSO GASPAR SLAfonso Gaspar Jose FelixAfonso Gaspar Jose F…

Beneficial owner (UBO)

Afonso Gaspar Jose Felix100 %

Individual · ultimate beneficial owner · since 01/12/2011

Beneficial owner network map

2 nodes Person Company
AFONSO GASPAR SLAfonso Gaspar Jose FelixAfonso Gaspar Jose F…

Registered actos

  1. Ceses/DimisionesPublished 10/01/2023· Registered 02/01/2023· I/A 3
  2. NombramientosPublished 10/01/2023· Registered 02/01/2023· I/A 3
  3. DisoluciónPublished 10/01/2023· Registered 02/01/2023· I/A 3
  4. ExtinciónPublished 10/01/2023· Registered 02/01/2023· I/A 3
  5. Ceses/DimisionesPublished 09/03/2020· Registered 02/03/2020· I/A 2
  6. NombramientosPublished 09/03/2020· Registered 02/03/2020· I/A 2
  7. Cambio de domicilio socialPublished 09/03/2020· Registered 02/03/2020· I/A 2
  8. ConstituciónPublished 01/12/2011· Registered 21/11/2011· I/A 1
  9. Declaración de unipersonalidadPublished 01/12/2011· Registered 21/11/2011· I/A 1
  10. NombramientosPublished 01/12/2011· Registered 21/11/2011· I/A 1

Changes

  1. 10/01/2023Disolución
  2. 10/01/2023Extinción
  3. 09/03/2020Cambio de domicilio social

    C/ VELAZQUEZ 59 3º IZ (MADRID)

  4. 01/12/2011Declaración de unipersonalidad

    AFONSO GASPAR JOSE FELIX

Capital · events

  1. 01/12/2011Constitución
    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. 10/01/2023#7322668
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AFONSO GASPAR SL. Ceses/Dimisiones. Adm. Solid.: UCHA PEREZ ANTONIO;HUIDOBRO RUBERTE IGNACIO JAVIER. Nombramientos. LiquiSoli: UCHA PEREZ ANTONIO;HUIDOBRO RUBERTE IGNACIO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 29363 , F 35, S…
  2. 09/03/2020#5832699
    Ceses/DimisionesNombramientosCambio de domicilio social
    AFONSO GASPAR SL. Ceses/Dimisiones. Adm. Unico: AFONSO GASPAR JOSE FELIX. Nombramientos. Adm. Solid.: UCHA PEREZ ANTONIO;HUIDOBRO RUBERTE IGNACIO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli…
  3. 01/12/2011#1485661
    ConstituciónDeclaración de unipersonalidadNombramientos
    AFONSO GASPAR SL. Constitución. Comienzo de operaciones: 26.10.11. Objeto social: LA INSTALACION Y EXPLOTACION DE ESTABLECIMIENTOS Y SERVICIOS HOTELEROS, HOSTELEROS, DISCOTECAS, LUGARES DESTINADOS A ESPECTACULOS PUBLICOS. Domicilio: C/ DESENGAÑO 18 1…

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 2011

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/ VELAZQUEZ 59 3º IZ (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