CASMEX GASTRO CONCEP S.L
Hoja B512995· NIF B67137026
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/01/2018
- Director :
- Roca Del Aguila Pilar Karina
Legal information
Legal information for CASMEX GASTRO CONCEP S.L
Activity
CASMEX GASTRO CONCEP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 9 January 2018. The Spanish commercial register has published 4 filings for this company, from 9 January 2018 to 21 August 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
ACTIVIDAD PRINCIPAL: 5610 / RESTAURANTES Y PUESTOS DE COMIDAS. OTRAS ACTIVIDADES: 4639 / COMERCIO AL POR MAYOR, NO ESPECIALIZADO, DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO. 4641 / COMERCIO AL POR MAYOR DE TEXTILES, ETC.
Directors and representatives
Directors
Current
- Roca Del Aguila Pilar KarinaSince 12/08/2019Administrador Único
Former
- Christian GauseCeased on 12/08/2019Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 21/08/2019· Registered 12/08/2019· I/A 2
- NombramientosPublished 21/08/2019· Registered 12/08/2019· I/A 2
- ConstituciónPublished 09/01/2018· Registered 02/01/2018· I/A 1
- NombramientosPublished 09/01/2018· Registered 02/01/2018· I/A 1
Capital · events
- 09/01/2018ConstituciónInitial 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)
- 21/08/2019#5551685RevocacionesNombramientos
CASMEX GASTRO CONCEP S.L. Revocaciones. ADM.UNICO: CHRISTIAN GAUSE. Nombramientos. ADM.UNICO: ROCA DEL AGUILA PILAR KARINA. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO DOÑA PILAR KARINA ROCA DEL AGUILA. Datos re… - 09/01/2018#4684890ConstituciónNombramientos
CASMEX GASTRO CONCEP S.L. Constitución. Comienzo de operaciones: 2.01.18. Objeto social: ACTIVIDAD PRINCIPAL: 5610 / RESTAURANTES Y PUESTOS DE COMIDAS. OTRAS ACTIVIDADES: 4639 / COMERCIO AL POR MAYOR, NO ESPECIALIZADO, DE PRODUCTOS ALIMENTICIOS, BEBI…
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 2018
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.