CREATION GOURMANDISE SL

Hoja M544628· NIF B86544608

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/10/2012
Director :
Mendez Queipo De Llano Antonio Aparicio

Legal information

Legal information for CREATION GOURMANDISE SL

NIF
Hoja registral
IRUS1000289312052
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/10/2012
LocalityMadrid
Register referenceTomo 30258 · Folio 116 · Hoja M544628
StatusVigente

Activity

CREATION GOURMANDISE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 10 October 2012. The Spanish commercial register has published 6 filings for this company, from 10 October 2012 to 6 October 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

LA COMPRA, VENTA, IMPORTACION, EXPORTACION Y DISTRIBUCION E INTERMEDIACIONDE TRANSACCIONES DE TODO TIPO DE ARTICULOS DE ALIMENTACION, REGALO Y COMPLEMENTOS DE ALTA GAMA;.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CREATION GOURMANDISE …Mendez Queipo De Llano Antonio AparicioMendez Queipo De Lla…NUEVAS TECNOLOGIAS PRADO DE LA FUENSANTA SLNUEVAS TECNOLOGIAS P…NUEVO PAISAJE SLNUEVO PAISAJE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CREATION GOURMANDISE …Sanchez De Granda AlvaroSanchez De Granda Al…

Beneficial owner (UBO)

Sanchez De Granda Alvaro100 %

Individual · ultimate beneficial owner · since 10/10/2012

Beneficial owner network map

2 nodes Person Company
CREATION GOURMANDISE …Sanchez De Granda AlvaroSanchez De Granda Al…

Registered actos

  1. Ceses/DimisionesPublished 06/10/2014· Registered 29/09/2014· I/A 3
  2. NombramientosPublished 06/10/2014· Registered 29/09/2014· I/A 3
  3. Cambio de domicilio socialPublished 14/03/2013· Registered 06/03/2013· I/A 2
  4. ConstituciónPublished 10/10/2012· Registered 28/09/2012· I/A 1
  5. Declaración de unipersonalidadPublished 10/10/2012· Registered 28/09/2012· I/A 1
  6. NombramientosPublished 10/10/2012· Registered 28/09/2012· I/A 1

Changes

  1. 14/03/2013Cambio de domicilio social

    C/ SAN ANDRES 14 (MADRID)

  2. 10/10/2012Declaración de unipersonalidad

    SANCHEZ DE GRANDA ALVARO

Capital · events

  1. 10/10/2012Constitución
    Initial 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)

  1. 06/10/2014#2998316
    Ceses/DimisionesNombramientos
    CREATION GOURMANDISE SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ DE GRANDA ALVARO. Nombramientos. Adm. Unico: MENDEZ QUEIPO DE LLANO ANTONIO APARICIO. Datos registrales. T 30258 , F 116, S 8, H M 544628, I/A 3 (29.09.14).
  2. 14/03/2013#2177470
    Cambio de domicilio social
    CREATION GOURMANDISE SL. Cambio de domicilio social. C/ SAN ANDRES 14 (MADRID). Datos registrales. T 30258 , F 116, S 8, H M 544628, I/A 2 ( 6.03.13).
  3. 10/10/2012#1930375
    ConstituciónDeclaración de unipersonalidadNombramientos
    CREATION GOURMANDISE SL. Constitución. Comienzo de operaciones: 10.09.12. Objeto social: LA COMPRA, VENTA, IMPORTACION, EXPORTACION Y DISTRIBUCION E INTERMEDIACIONDE TRANSACCIONES DE TODO TIPO DE ARTICULOS DE ALIMENTACION, REGALO Y COMPLEMENTOS DE AL…

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 2012

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/ SAN ANDRES 14 (MADRID), Madrid
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector