EL GASTRONOMO SL

Hoja V5214· NIF B46261707

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
14 424,00 €
Directors :
COMPAÑIA TRASMEDITERRANEA SA, Martinez Llinares Jose Javier

Legal information

Legal information for EL GASTRONOMO SL

NIF
Hoja registral
IRUS1000130761344
Legal formSociedad Limitada (SL)
Share capital14 424,00 €
LocalityValència
Phone
Register referenceTomo 3046 · Folio 220 · Hoja V5214
StatusVigente

Activity

EL GASTRONOMO SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 21 December 2012 to 5 February 2021, across 7 distinct types of filing. Its registered share capital is 14 424,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

7 nodes Person Company
EL GASTRONOMO SLCOMPAÑIA TRASMEDITERRANEA SACOMPAÑIA TRASMEDITER…Martinez Llinares Jose JavierMartinez Llinares Jo…OBRAS Y SERVICIOS SDA SLOBRAS Y SERVICIOS SD…DECOSCAN ANDALUCIA SLDECOSCAN ANDALUCIA SLESTIMALAGA CENTRO PORTUARIO DE EMPLEO SAESTIMALAGA CENTRO PO…LEXINGTON AVENUE IMAGE AGENCY SOCIEDAD LIMITADALEXINGTON AVENUE IMA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EL GASTRONOMO SLMartinez Llinares Jose JavierMartinez Llinares Jo…

Beneficial owner (UBO)

Martinez Llinares Jose Javier100 %

Individual · ultimate beneficial owner · since 05/02/2021

Beneficial owner network map

2 nodes Person Company
EL GASTRONOMO SLMartinez Llinares Jose JavierMartinez Llinares Jo…

Registered actos

  1. Declaración de unipersonalidadPublished 05/02/2021· Registered 29/01/2021· I/A 12
  2. Reducción de capitalPublished 05/02/2021· Registered 29/01/2021· I/A 12
  3. RevocacionesPublished 20/02/2017· Registered 13/02/2017· I/A 11
  4. Ceses/DimisionesPublished 20/02/2017· Registered 13/02/2017· I/A 10
  5. NombramientosPublished 20/02/2017· Registered 13/02/2017· I/A 10
  6. Ceses/DimisionesPublished 21/12/2012· Registered 14/12/2012· I/A 79
  7. NombramientosPublished 21/12/2012· Registered 14/12/2012· I/A 79
  8. Modificaciones estatutariasPublished 21/12/2012· Registered 14/12/2012· I/A 79
  9. ReeleccionesPublished 21/12/2012· Registered 14/12/2012· I/A 79

Changes

  1. 05/02/2021Declaración de unipersonalidad

    MARTINEZ LLINARES JOSE JAVIER

  2. 21/12/2012Modificaciones estatutarias

Capital · events

  1. 05/02/2021Reducción de capital
    Resulting capital: 14 424,00 €

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. 05/02/2021#6244430
    Declaración de unipersonalidadReducción de capital
    EL GASTRONOMO SL. Declaración de unipersonalidad. Socio único: MARTINEZ LLINARES JOSE JAVIER. Reducción de capital. Importe reducción: 3.606,00 Euros. Resultante Suscrito: 14.424,00 Euros. Datos registrales. T 3046, L 362, F 220, S 8, H V 5214, I/A 1…
  2. 20/02/2017#4254188
    Revocaciones
    EL GASTRONOMO SL. Revocaciones. Apoderado: MARTINEZ LLINARES JOSE JAVIER;BALASTEGUI EGEA JOSE ANTONIO. Datos registrales. T 3046, L 362, F 220, S 8, H V 5214, I/A 11 (13.02.17).
  3. 20/02/2017#4254187
    Ceses/DimisionesNombramientos
    EL GASTRONOMO SL. Ceses/Dimisiones. Adm. Solid.: LLINARES LLINARES ANTONIA;MARTINEZ LLINARES JOSE JAVIER. Nombramientos. Adm. Unico: MARTINEZ LLINARES JOSE JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
  4. 21/12/2012#2049775
    Ceses/DimisionesNombramientosModificaciones estatutariasReelecciones
    EL GASTRONOMO SL. Ceses/Dimisiones. Adm. Unico: LLINARES LLINARES ANTONIA. Nombramientos. Adm. Solid.: LLINARES LLINARES ANTONIA;MARTINEZ LLINARES JOSE JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad…

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 addressAVENIDA DE PRIMADO REIG, 149, BAJO IZQUIERDA, VALENCIA
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 5611 — are listed together.

Prospect this sectorAll companies in this sector