CONCEPTO DULCE D'GAMONAL SL

Hoja TF25554· NIF B38621843

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
460 879,92 €
Director :
Gamonal Diaz Lucas

Legal information

Legal information for CONCEPTO DULCE D'GAMONAL SL

NIF
Hoja registral
IRUS1000231727756
Legal formSociedad Limitada (SL)
Share capital460 879,92 €
Register referenceTomo 2146 · Folio 216 · Hoja TF25554
StatusVigente

Activity

CONCEPTO DULCE D'GAMONAL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 8 February 2012 to 26 January 2023, across 5 distinct types of filing. Its registered share capital is 460 879,92 €.

Economic activity (CNAE)

5622

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CONCEPTO DULCE D'GAMO…Gamonal Diaz LucasGamonal Diaz LucasFREE HEART SLFREE HEART SLESQUINALAGUNERA SLESQUINALAGUNERA SLVIÑETAS DE CHOCOLATE SLVIÑETAS DE CHOCOLATE…LOCA FRISONA SLLOCA FRISONA SLEQUIPO PARAPAPAN SLEQUIPO PARAPAPAN SL

Registered actos

  1. Ceses/DimisionesPublished 26/01/2023· Registered 17/01/2023· I/A 7
  2. NombramientosPublished 26/01/2023· Registered 17/01/2023· I/A 7
  3. Modificaciones estatutariasPublished 04/05/2021· Registered 12/04/2021· I/A 6
  4. Ampliacion del objeto socialPublished 04/05/2021· Registered 12/04/2021· I/A 6
  5. Ampliación de capitalPublished 08/02/2012· Registered 20/01/2012· I/A 5

Changes

  1. 04/05/2021Ampliación del objeto social

    Los servicios de alimentación consistentes en la elaboración, condimentación y preparación de alimentos, venta de refrescos, bebidas en general o helados para su consumo fuera del establecimiento. - La realización de cualquier actividad relacionada con la hostelería y restauración.

  2. 04/05/2021Modificaciones estatutarias

Capital · events

  1. 08/02/2012Ampliación de capital
    Resulting capital: 460 879,92 € (+285 028,92 €)

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. 26/01/2023#7353651
    Ceses/DimisionesNombramientos
    CONCEPTO DULCE D'GAMONAL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: GAMONAL JIMENEZ CARLOS PEDRO;DIAZ MARRERO MARIA GUADALUPE;GAMONAL DIAZ LUCAS. Nombramientos. Adm. Unico: GAMONAL DIAZ LUCAS. Otros conceptos: Cambio del Organo …
  2. 04/05/2021#6389799
    Modificaciones estatutariasAmpliacion del objeto social
    CONCEPTO DULCE D'GAMONAL SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 8. bis: El cargo de Administrador será retribuido, con un importe fijo que determinará la Junta General para cada ejercicio. La retribución a pagar a los …
  3. 08/02/2012#1581964
    Ampliación de capital
    CONCEPTO DULCE D'GAMONAL SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 285.028,92 Euros. Resultante Suscrito: 460.879,92 Euros. Datos registrales. T 2146 , F 214, S 8, H TF 25554, I/A 5 (20.01.12).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG POLÍGONO INDUSTRIAL EL MAYORAZGO-MERCATENERIFE, 0-COMPLEJO "D", Nº 8, SANTA CRUZ DE TENERIFE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 5622 — are listed together.

Prospect this sectorAll companies in this sector