COCINA DE TODA LA VIDA SL
Hoja B194750· NIF B61923579
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Bejar Puigfel Armando, Gallofre Giralt Estanislao
Legal information
Legal information for COCINA DE TODA LA VIDA SL
Directors and representatives
Directors
Current
- Bejar Puigfel ArmandoSince 09/01/2013Administrador Único
- Gallofre Giralt EstanislaoSince 09/01/2013Administrador Único
Former
- Bejar Puigfell ArmandoCeased on 09/01/2013Consejero
- Quer Domingo DanielCeased on 09/01/2013Consejero
- Hans Peter KonigCeased on 09/01/2013Consejero
- De La Mata Gorostizaga CarlosCeased on 09/01/2013Secretario no Consejero
Directors network map
Registered actos
- RevocacionesPublished 18/01/2013· Registered 09/01/2013· I/A 2
- NombramientosPublished 18/01/2013· Registered 09/01/2013· I/A 2
- Cambio de denominación socialPublished 18/01/2013· Registered 09/01/2013· I/A 2
- RevocacionesPublished 18/01/2013· Registered 09/01/2013· I/A 3
- NombramientosPublished 18/01/2013· Registered 09/01/2013· I/A 3
Timeline (BORME)
- 18/01/2013#2076788
Company name: GOURMET NOVA ESPAÑA SL
RevocacionesNombramientosCambio de denominación socialGOURMET NOVA ESPAÑA SL. Revocaciones. CONSEJERO: HANS PETER KONIG. PRESIDENTE: HANS PETER KONIG. SECR.NO CONS: DE LA MATA GOROSTIZAGA CARLOS. CONSEJERO: BEJAR PUIGFELL ARMANDO;QUER DOMINGO DANIEL;PETER ERWIN ANGST. CONS. DELEG.: PETER ERWIN ANGST. No… - 18/01/2013#2076226RevocacionesNombramientos
COCINA DE TODA LA VIDA SL. Revocaciones. ADM.UNICO: BEJAR PUIGFEL ARMANDO. Nombramientos. ADM.UNICO: GALLOFRE GIRALT ESTANISLAO. Datos registrales. T 31703 , F 55, S 8, H B 194750, I/A 3 ( 9.01.13).
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
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.