GALLARDO Y HEREDIA SL

Hoja MA109767· NIF B93133833

VigenteMálaga
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
06/07/2011
Director :
Heredia Sanchez Rafael

Legal information

Legal information for GALLARDO Y HEREDIA SL

NIF
Hoja registral
IRUS1000041169862
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date06/07/2011
LocalityMálaga
Register referenceTomo 4897 · Folio 181 · Hoja MA109767
StatusVigente

Activity

GALLARDO Y HEREDIA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 6 July 2011. The Spanish commercial register has published 6 filings for this company, from 6 July 2011 to 9 March 2015, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

la explotación de negocios de hostelería, bares, restaurantes, cafeterías,heladerías, pizzerías, hamburgueserías, freidurías, pubs, cervecerías y marisquerías.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GALLARDO Y HEREDIA SLHeredia Sanchez RafaelHeredia Sanchez Rafa…ANDALUZA DE DISTRIBUCION SANITARIA SOCIEDAD LIMITADAANDALUZA DE DISTRIBU…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GALLARDO Y HEREDIA SLHeredia Sanchez RafaelHeredia Sanchez Rafa…ANDALUZA DE DISTRIBUCION SANITARIA SOCIEDAD LIMITADAANDALUZA DE DISTRIBU…

Beneficial owner (UBO)

Heredia Sanchez Rafael100 %

Individual · ultimate beneficial owner · since 09/03/2015

Beneficial owner network map

3 nodes Person Company
GALLARDO Y HEREDIA SLHeredia Sanchez RafaelHeredia Sanchez Rafa…ANDALUZA DE DISTRIBUCION SANITARIA SOCIEDAD LIMITADAANDALUZA DE DISTRIBU…

Registered actos

  1. Declaración de unipersonalidadPublished 09/03/2015· Registered 27/02/2015· I/A 2
  2. Ceses/DimisionesPublished 09/03/2015· Registered 27/02/2015· I/A 2
  3. NombramientosPublished 09/03/2015· Registered 27/02/2015· I/A 2
  4. Cambio de domicilio socialPublished 09/03/2015· Registered 27/02/2015· I/A 2
  5. ConstituciónPublished 06/07/2011· Registered 23/06/2011· I/A 1
  6. NombramientosPublished 06/07/2011· Registered 23/06/2011· I/A 1

Changes

  1. 09/03/2015Cambio de domicilio social

    CMNO DEL PATO 33 (MALAGA)

  2. 09/03/2015Declaración de unipersonalidad

    HEREDIA SANCHEZ RAFAEL

Capital · events

  1. 06/07/2011Constitución
    Initial capital: 3 100,00 €

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. 09/03/2015#3227566
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    GALLARDO Y HEREDIA SL. Declaración de unipersonalidad. Socio único: HEREDIA SANCHEZ RAFAEL. Ceses/Dimisiones. Adm. Unico: GALLARDO PLIEGO RAUL. Nombramientos. Adm. Unico: HEREDIA SANCHEZ RAFAEL. Cambio de domicilio social. CMNO DEL PATO 33 (MALAGA). …
  2. 06/07/2011#1290273
    ConstituciónNombramientos
    GALLARDO Y HEREDIA SL. Constitución. Comienzo de operaciones: 14.06.11. Objeto social: la explotación de negocios de hostelería, bares, restaurantes, cafeterías,heladerías, pizzerías, hamburgueserías, freidurías, pubs, cervecerías y marisquerías. Dom…

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 2011

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 addressCMNO DEL PATO 33 (MALAGA), Málaga
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector