CARUS GOURMET SL
Hoja M657587
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/12/2017
- Directors :
- Alvarez Diaz Alfonso Julio, Fernandez Ampudia Francisco
Legal information
Legal information for CARUS GOURMET SL
Activity
CARUS GOURMET SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 December 2017. The Spanish commercial register has published 4 filings for this company, from 20 December 2017 to 4 December 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La Sociedad tiene por objeto: Elaboración de productos alimenticios en plantas propias o de terceros. Distribución y venta directa en establecimientos propios o ajenos, a través de e-commerce, así como servicio a domicilio y exportación e importación de productos alimenticios tanto de elaboración pr.
Directors and representatives
Directors
Current
- Alvarez Diaz Alfonso JulioSince 13/12/2017Administrador Mancomunado
- Fernandez Ampudia FranciscoSince 13/12/2017Administrador Mancomunado
Former
- Iglesias Souto Vicente AbelardoCeased on 26/11/2018Administrador Mancomunado
- Baena Francoy JuanCeased on 26/11/2018Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/12/2018· Registered 26/11/2018· I/A 3
- Ceses/DimisionesPublished 04/12/2018· Registered 26/11/2018· I/A 2
- ConstituciónPublished 20/12/2017· Registered 13/12/2017· I/A 1
- NombramientosPublished 20/12/2017· Registered 13/12/2017· I/A 1
Capital · events
- 20/12/2017ConstituciónInitial 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)
- 04/12/2018#5158955Ceses/Dimisiones
CARUS GOURMET SL. Ceses/Dimisiones. Adm. Mancom.: BAENA FRANCOY JUAN. Datos registrales. T 36676 , F 216, S 8, H M 657587, I/A 3 (26.11.18).
- 04/12/2018#5158954Ceses/Dimisiones
CARUS GOURMET SL. Ceses/Dimisiones. Adm. Mancom.: IGLESIAS SOUTO VICENTE ABELARDO. Datos registrales. T 36676 , F 215, S 8, H M 657587, I/A 2 (26.11.18).
- 20/12/2017#4668316ConstituciónNombramientos
CARUS GOURMET SL. Constitución. Comienzo de operaciones: 9.11.17. Objeto social: La Sociedad tiene por objeto: Elaboración de productos alimenticios en plantas propias o de terceros. Distribución y venta directa en establecimientos propios o ajenos, …
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.