CHEF & GOURMET SL

Hoja M522084

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
07/07/2011
Director :
Martinez Antolinez Jose Javier
Former name :
PADEL POINT 2010 SL

Legal information

Legal information for CHEF & GOURMET SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date07/07/2011
Register referenceTomo 28994 · Folio 12 · Hoja M522084
Former names
PADEL POINT 2010 SL2011-07-07 → 2014-06-04
StatusVigente

Activity

CHEF & GOURMET SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 July 2011. The Spanish commercial register has published 10 filings for this company, from 7 July 2011 to 4 June 2014, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LA ADQUISICION, CONSTRUCCION Y EXPLOTACION DIRECTA O INDIRECTAMENTE, INCLUSO EN ARRENDAMIENTO Y ENAJENACION DE TODA CLASE DE EDIFICIOS Y FINCAS.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CHEF & GOURMET SLMartinez Antolinez Jose JavierMartinez Antolinez J…LARES CASTILLA Y LEON SLLARES CASTILLA Y LEO…AGAPE CATERING SLAGAPE CATERING SLSOLUCIONES DE RESTAURACION COLECTIVA SLSOLUCIONES DE RESTAU…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CHEF & GOURMET SLGilardoni Claudio JavierGilardoni Claudio Ja…SESTONTEIN DE INVERSIONES SLSESTONTEIN DE INVERS…

Beneficial owner (UBO)

Gilardoni Claudio Javier100 %

Individual · ultimate beneficial owner · since 07/07/2011

Beneficial owner network map

3 nodes Person Company
CHEF & GOURMET SLGilardoni Claudio JavierGilardoni Claudio Ja…SESTONTEIN DE INVERSIONES SLSESTONTEIN DE INVERS…

Registered actos

  1. Ceses/DimisionesPublished 04/06/2014· Registered 27/05/2014· I/A 3
  2. NombramientosPublished 04/06/2014· Registered 27/05/2014· I/A 3
  3. Cambio de denominación socialPublished 04/06/2014· Registered 27/05/2014· I/A 3
  4. Cambio de domicilio socialPublished 04/06/2014· Registered 27/05/2014· I/A 3
  5. Cambio de objeto socialPublished 04/06/2014· Registered 27/05/2014· I/A 3
  6. Ceses/DimisionesPublished 29/04/2014· Registered 14/04/2014· I/A 2
  7. NombramientosPublished 29/04/2014· Registered 14/04/2014· I/A 2
  8. ConstituciónPublished 07/07/2011· Registered 27/06/2011· I/A 1
  9. Declaración de unipersonalidadPublished 07/07/2011· Registered 27/06/2011· I/A 1
  10. NombramientosPublished 07/07/2011· Registered 27/06/2011· I/A 1

Capital · events

  1. 07/07/2011Constitución
    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. 04/06/2014#2835616

    Company name: PADEL POINT 2010 SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    PADEL POINT 2010 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VEGA CEREZO LAURA MARIA. Nombramientos. Adm. Unico: MARTINEZ ANTOLINEZ JOSE JAVIER. Cambio de denominación social. CHEF & GOURMET SL. Cambio de domicilio soci…
  2. 29/04/2014#2784232

    Company name: PADEL POINT 2010 SL

    Ceses/DimisionesNombramientos
    PADEL POINT 2010 SL. Ceses/Dimisiones. Adm. Unico: GILARDONI CLAUDIO JAVIER. Nombramientos. Adm. Unico: VEGA CEREZO LAURA MARIA. Datos registrales. T 28994 , F 12, S 8, H M 522084, I/A 2 (14.04.14).
  3. 07/07/2011#1292031

    Company name: PADEL POINT 2010 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PADEL POINT 2010 SL. Constitución. Comienzo de operaciones: 22.04.10. Objeto social: LA GESTION Y ORGANIZACION DE ESPECTACULOS Y EVENTOS DEPORTIVOS, Y LA ADQUISICION Y EXPLOTACION DE CENTROS DEPORTIVOS. Domicilio: C/ PICASSO 4 Ptl.1 BAJO B (POZUELO D…

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/ RODRIGUEZ SAN PEDRO, 13, OFICINA 4-5 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province