EXCLUSIVAS GASTRONOMICAS SL
Hoja M47033· NIF B80321961
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carlos Alberto Lopez Cuevas
Legal information
Legal information for EXCLUSIVAS GASTRONOMICAS SL
Activity
EXCLUSIVAS GASTRONOMICAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 10 October 2019 to 3 June 2022, across 4 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Carlos Alberto Lopez CuevasSince 27/05/2022Administrador Único
Former
- Gomez Pallares Jose LuisCeased on 27/05/2022Administrador Único
- Prieto Fernandez Juan AntonioCeased on 03/10/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/06/2022· Registered 27/05/2022· I/A 9
- NombramientosPublished 03/06/2022· Registered 27/05/2022· I/A 9
- Cambio de domicilio socialPublished 03/06/2022· Registered 27/05/2022· I/A 9
- Ceses/DimisionesPublished 10/10/2019· Registered 03/10/2019· I/A 8
- NombramientosPublished 10/10/2019· Registered 03/10/2019· I/A 8
- Cambio de domicilio socialPublished 10/10/2019· Registered 03/10/2019· I/A 8
Changes
- 03/06/2022Cambio de domicilio social
C/ JOSE ABASCAL, NUMERO 58, 2
- 10/10/2019Cambio de domicilio social
C/ SANCHEZ PRECIADOS, NUMERO 29, 3º B (MADRID)
Timeline (BORME)
- 03/06/2022#7003403Ceses/DimisionesNombramientosCambio de domicilio social
EXCLUSIVAS GASTRONOMICAS SL. Ceses/Dimisiones. Adm. Unico: GOMEZ PALLARES JOSE LUIS. Nombramientos. Adm. Unico: CARLOS ALBERTO LOPEZ CUEVAS. Cambio de domicilio social. C/ JOSE ABASCAL, NUMERO 58, 2. IZQUIERDA (MADRID). Datos registrales. T 38730 , F… - 10/10/2019#5610620Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
EXCLUSIVAS GASTRONOMICAS SL. Sociedad unipersonal. Cambio de identidad del socio único: GOMEZ PALLARES JOSE LUIS. Ceses/Dimisiones. Adm. Unico: PRIETO FERNANDEZ JUAN ANTONIO. Nombramientos. Adm. Unico: GOMEZ PALLARES JOSE LUIS. Cambio de domicilio so…
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.