DS GOURMET REAL SL
Hoja M587911· NIF B87102406
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 11 940,00 €
- Incorporation :
- 09/10/2014
- Directors :
- Gallego Amores Alejandro, Fernandez Vieira Maria Isabel
Legal information
Legal information for DS GOURMET REAL SL
Activity
DS GOURMET REAL 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 9 October 2014. The Spanish commercial register has published 11 filings for this company, from 9 October 2014 to 5 March 2021, across 6 distinct types of filing. Its registered share capital is 11 940,00 €.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Corporate purpose
Intermediación de comercio, comercio Mayor y menor de productos alimenticios (código CNAE. 4617).
Directors and representatives
Directors
Current
- Gallego Amores AlejandroSince 01/10/2014Administrador Solidario
- Fernandez Vieira Maria IsabelSince 26/02/2021Administrador Solidario
Former
- Dos Santos Gomes Goncalves NelsonCeased on 11/03/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 09/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/10/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/03/2021· Registered 26/02/2021· I/A 4
- NombramientosPublished 05/03/2021· Registered 26/02/2021· I/A 4
- Ceses/DimisionesPublished 18/03/2019· Registered 11/03/2019· I/A 3
- NombramientosPublished 18/03/2019· Registered 11/03/2019· I/A 3
- Ampliación de capitalPublished 18/03/2019· Registered 11/03/2019· I/A 3
- Cambio de domicilio socialPublished 18/03/2019· Registered 11/03/2019· I/A 3
- Ceses/DimisionesPublished 26/01/2015· Registered 19/01/2015· I/A 2
- NombramientosPublished 26/01/2015· Registered 19/01/2015· I/A 2
- ConstituciónPublished 09/10/2014· Registered 01/10/2014· I/A 1
- Declaración de unipersonalidadPublished 09/10/2014· Registered 01/10/2014· I/A 1
- NombramientosPublished 09/10/2014· Registered 01/10/2014· I/A 1
Changes
- 18/03/2019Cambio de domicilio social
C/ RESINA 13 - PLANTA 3, NAVE 5 (MADRID)
- 09/10/2014Declaración de unipersonalidad
GALLEGO AMORES ALEJANDRO
Capital · events
- 18/03/2019Ampliación de capitalResulting capital: 11 940,00 € (+8 930,00 €)
- 09/10/2014ConstituciónInitial 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)
- 05/03/2021#6293787Ceses/DimisionesNombramientos
DS GOURMET REAL SL. Ceses/Dimisiones. Adm. Unico: GALLEGO AMORES ALEJANDRO. Nombramientos. Adm. Solid.: GALLEGO AMORES ALEJANDRO;FERNANDEZ VIEIRA MARIA ISABEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore… - 18/03/2019#5311605Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
DS GOURMET REAL SL. Ceses/Dimisiones. Adm. Solid.: GALLEGO AMORES ALEJANDRO;DOS SANTOS GOMES GONCALVES NELSON. Nombramientos. Adm. Unico: GALLEGO AMORES ALEJANDRO. Ampliación de capital. Capital: 8.930,00 Euros. Resultante Suscrito: 11.940,00 Euros. … - 26/01/2015#3158519Ceses/DimisionesNombramientos
DS GOURMET REAL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GALLEGO AMORES ALEJANDRO. Nombramientos. Adm. Solid.: GALLEGO AMORES ALEJANDRO;DOS SANTOS GOMES GONCALVES NELSON. Otros conceptos: Artículo de los estatutos: 8… - 09/10/2014#3004764ConstituciónDeclaración de unipersonalidadNombramientos
DS GOURMET REAL SL. Constitución. Comienzo de operaciones: 23.09.14. Objeto social: Intermediación de comercio, comercio Mayor y menor de productos alimenticios (código CNAE. 4617). Domicilio: AVDA ENSANCHE DE VALLECAS 102 1º - PUERTA B (MADRID). Cap…
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 2014
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.