ALMACAR GOURMET SL
Hoja MA131332· NIF B93439867
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 165 000,00 €
- Incorporation :
- 28/12/2015
- Directors :
- Lopez Rodriguez Miguel Angel, Bravo Galvan Jose, Plaza Montesinos Jose Manuel
Legal information
Legal information for ALMACAR GOURMET SL
Activity
ALMACAR GOURMET SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 28 December 2015. The Spanish commercial register has published 5 filings for this company, from 28 December 2015 to 30 June 2021, across 5 distinct types of filing. Its registered share capital is 165 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación de establecimientos de restauración y hostelería. La compra-venta de inmuebles y la explotación de los mismos en forma de venta, arriendo, aportación o cualquier otra admitida en Derecho.
Directors and representatives
Directors
Current
- Lopez Rodriguez Miguel AngelSince 17/12/2015Administrador Solidario
- Bravo Galvan JoseSince 17/12/2015Administrador Solidario
- Plaza Montesinos Jose ManuelSince 17/12/2015Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 30/06/2021· Registered 21/06/2021· I/A 4
- Cambio de domicilio socialPublished 09/05/2019· Registered 26/04/2019· I/A 3
- Modificaciones estatutariasPublished 29/05/2017· Registered 18/05/2017· I/A 2
- ConstituciónPublished 28/12/2015· Registered 17/12/2015· I/A 1
- NombramientosPublished 28/12/2015· Registered 17/12/2015· I/A 1
Changes
- 09/05/2019Cambio de domicilio social
C/ BILITON 3 (MALAGA)
- 29/05/2017Modificaciones estatutarias
Capital · events
- 30/06/2021Ampliación de capitalResulting capital: 165 000,00 € (+105 000,00 €)
- 28/12/2015ConstituciónInitial capital: 60 000,00 €
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)
- 30/06/2021#6503645Ampliación de capital
ALMACAR GOURMET SL. Ampliación de capital. Capital: 105.000,00 Euros. Resultante Suscrito: 165.000,00 Euros. Datos registrales. T 5463, L 4370, F 123, S 8, H MA131332, I/A 4 (21.06.21).
- 09/05/2019#5387074Cambio de domicilio social
ALMACAR GOURMET SL. Cambio de domicilio social. C/ BILITON 3 (MALAGA). Datos registrales. T 5463, L 4370, F 122, S 8, H MA131332, I/A 3 (26.04.19).
- 29/05/2017#4393979Modificaciones estatutarias
ALMACAR GOURMET SL. Modificaciones estatutarias. De la administración de la sociedad. Datos registrales. T 5463, L 4370, F 122, S 8, H MA131332, I/A 2 (18.05.17).
- 28/12/2015#3651306ConstituciónNombramientos
ALMACAR GOURMET SL. Constitución. Comienzo de operaciones: 16.11.15. Objeto social: La explotación de establecimientos de restauración y hostelería. La compra-venta de inmuebles y la explotación de los mismos en forma de venta, arriendo, aportación o…
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 2015
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 — Restaurantes y puestos de comidas — are listed together.