EL GUSTAZO SL
Hoja M502453· NIF B85989564
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 13/08/2010
- Director :
- Baghumyan Hovhannes
Legal information
Legal information for EL GUSTAZO SL
Activity
EL GUSTAZO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 August 2010. The Spanish commercial register has published 8 filings for this company, from 13 August 2010 to 7 November 2013, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA SOCIEDAD TIENE POR OBJETO, COMO SOCIEDAD DE INTERMEDIACION Y POR MEDIO DE LOS PROFESIONALES, CON TITULACION ADECUADA, EN SU CASO: A.- LA PROMOCIONINMOBILIARIA, LA CONSTRUCCION Y OFICIOS PROPIOS DE LA MISMAS, LAS INSTALACIONES ELECTRICAS....
Directors and representatives
Directors
Current
- Baghumyan HovhannesSince 30/10/2013Administrador Único
Former
- Nalbandyan HrachikCeased on 30/10/2013Administrador Único
- Hayrapetyan MariamCeased on 17/04/2013Administrador Único
Directors network map
Cap table · shareholdings
- Hayrapetyan Mariam100 %
Individual · since 13/08/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hayrapetyan Mariam100 %
Individual · ultimate beneficial owner · since 13/08/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/11/2013· Registered 30/10/2013· I/A 3
- NombramientosPublished 07/11/2013· Registered 30/10/2013· I/A 3
- Cambio de domicilio socialPublished 07/11/2013· Registered 30/10/2013· I/A 3
- Ceses/DimisionesPublished 25/04/2013· Registered 17/04/2013· I/A 2
- NombramientosPublished 25/04/2013· Registered 17/04/2013· I/A 2
- ConstituciónPublished 13/08/2010· Registered 02/08/2010· I/A 1
- Declaración de unipersonalidadPublished 13/08/2010· Registered 02/08/2010· I/A 1
- NombramientosPublished 13/08/2010· Registered 02/08/2010· I/A 1
Changes
- 07/11/2013Cambio de domicilio social
C/ QUINTANA, 22, LOCAL
- 13/08/2010Declaración de unipersonalidad
HAYRAPETYAN MARIAM
Capital · events
- 13/08/2010ConstituciónInitial capital: 3 006,00 €
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)
- 07/11/2013#2526488Ceses/DimisionesNombramientosCambio de domicilio social
EL GUSTAZO SL. Ceses/Dimisiones. Adm. Unico: NALBANDYAN HRACHIK. Nombramientos. Adm. Unico: BAGHUMYAN HOVHANNES. Cambio de domicilio social. C/ QUINTANA, 22, LOCAL. (MADRID). Datos registrales. T 27877 , F 183, S 8, H M 502453, I/A 3 (30.10.13).
- 25/04/2013#2246503Ceses/DimisionesNombramientos
EL GUSTAZO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HAYRAPETYAN MARIAM. Nombramientos. Adm. Unico: NALBANDYAN HRACHIK. Datos registrales. T 27877 , F 182, S 8, H M 502453, I/A 2 (17.04.13).
- 13/08/2010#844721ConstituciónDeclaración de unipersonalidadNombramientos
EL GUSTAZO SL. Constitución. Comienzo de operaciones: 25.06.10. Objeto social: LA SOCIEDAD TIENE POR OBJETO, COMO SOCIEDAD DE INTERMEDIACION Y POR MEDIO DE LOS PROFESIONALES, CON TITULACION ADECUADA, EN SU CASO: A.- LA PROMOCIONINMOBILIARIA, LA CONST…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.