GAMBA DE TOLEDO SL
Hoja M510237· NIF B86088317
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 21/12/2010
- Directors :
- Hermosa Bernaldo Sergio-Jose, Lara Muñoz Angel
Legal information
Legal information for GAMBA DE TOLEDO SL
Activity
GAMBA DE TOLEDO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 December 2010. The Spanish commercial register has published 9 filings for this company, from 21 December 2010 to 6 August 2015, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5611
Corporate purpose
LA EXPLOTACION DE TODO TIPO DE NEGOCIOS RELACIONADOS CON LA HOSTELERIA TALES COMO BARES, CAFETERIAS, CERVECERIAS Y RESTAURANTES;.
Directors and representatives
Directors
Current
- Hermosa Bernaldo Sergio-JoseSince 13/01/2015Administrador MancomunadoApoderado Mancomunado
- Lara Muñoz AngelSince 27/03/2013Administrador Mancomunado
Former
- Salas Piñaloza Sonia MercedesCeased on 27/03/2013Administrador Mancomunado
Authorised representatives
Current
- Rodriguez Montoto GemaSince 15/12/2010Apoderado Mancomunado
- Hermosa Lobo Jose VicenteSince 27/03/2013Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 06/08/2015· Registered 29/07/2015· I/A 6
- Ceses/DimisionesPublished 20/01/2015· Registered 13/01/2015· I/A 5
- NombramientosPublished 20/01/2015· Registered 13/01/2015· I/A 5
- Cambio de domicilio socialPublished 23/09/2013· Registered 06/09/2013· I/A 4
- Ceses/DimisionesPublished 12/04/2013· Registered 27/03/2013· I/A 3
- NombramientosPublished 12/04/2013· Registered 27/03/2013· I/A 3
- NombramientosPublished 27/12/2010· Registered 15/12/2010· I/A 2
- ConstituciónPublished 21/12/2010· Registered 09/12/2010· I/A 1
- NombramientosPublished 21/12/2010· Registered 09/12/2010· I/A 1
Changes
- 23/09/2013Cambio de domicilio social
PLAZA DE BENAVENTE 2 2& - DESPACHO E-F (MADRID)
Capital · events
- 21/12/2010ConstituciónInitial 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)
- 06/08/2015#3453898Nombramientos
GAMBA DE TOLEDO SL. Nombramientos. Apo.Manc.: RODRIGUEZ MONTOTO GEMA;HERMOSA LOBO JOSE VICENTE. Datos registrales. T 28331 , F 68, S 8, H M 510237, I/A 6 (29.07.15).
- 20/01/2015#3148184Ceses/DimisionesNombramientos
GAMBA DE TOLEDO SL. Ceses/Dimisiones. Adm. Mancom.: HERMOSA LOBO JOSE VICENTE;LARA MUÑOZ ANGEL. Nombramientos. Adm. Mancom.: HERMOSA BERNALDO SERGIO-JOSE;LARA MUÑOZ ANGEL. Datos registrales. T 28331 , F 68, S 8, H M 510237, I/A 5 (13.01.15).
- 23/09/2013#2458872Cambio de domicilio social
GAMBA DE TOLEDO SL. Cambio de domicilio social. PLAZA DE BENAVENTE 2 2& - DESPACHO E-F (MADRID). Datos registrales. T 28331 , F 67, S 8, H M 510237, I/A 4 ( 6.09.13).
- 12/04/2013#2224626Ceses/DimisionesNombramientos
GAMBA DE TOLEDO SL. Ceses/Dimisiones. Adm. Mancom.: LARA MUÑOZ ANGEL;SALAS PIÑALOZA SONIA MERCEDES. Nombramientos. Adm. Mancom.: HERMOSA LOBO JOSE VICENTE;LARA MUÑOZ ANGEL. Datos registrales. T 28331 , F 67, S 8, H M 510237, I/A 3 (27.03.13).
- 27/12/2010#1004248Nombramientos
GAMBA DE TOLEDO SL. Nombramientos. Apo.Manc.: RODRIGUEZ MONTOTO GEMA;HERMOSA BERNALDO SERGIO JOSE. Datos registrales. T 28331 , F 66, S 8, H M 510237, I/A 2 (15.12.10).
- 21/12/2010#994703ConstituciónNombramientos
GAMBA DE TOLEDO SL. Constitución. Comienzo de operaciones: 26.11.10. Objeto social: LA EXPLOTACION DE TODO TIPO DE NEGOCIOS RELACIONADOS CON LA HOSTELERIA TALES COMO BARES, CAFETERIAS, CERVECERIAS Y RESTAURANTES;. Domicilio: AVDA LAURA GARCIA NOBLEJA…
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
Spanish companies in the same line of business — CNAE 5611 — are listed together.