GASTRO BRNB SL

Hoja M607695· NIF B87348579

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
14/08/2015
Directors :
Pertierra De Rojas Davalillo Asuncion Teresa, Cuevas Padilla Luis Domingo
Former name :
PALACIO DE LAS ALHAJAS SL

Legal information

Legal information for GASTRO BRNB SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date14/08/2015
LocalityMadrid
Register referenceTomo 33765 · Folio 80 · Hoja M607695
Former names
PALACIO DE LAS ALHAJAS SL2015-08-14 → 2024-05-31
StatusVigente

Activity

GASTRO BRNB SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 14 August 2015. The Spanish commercial register has published 6 filings for this company, from 14 August 2015 to 31 May 2024, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

1.- Elaboración de platos y comidas preparadas. CNAE 1085. 2.- Restaurantes y puestos de comidas. CNAE 5610. 3.- Actividad Principal : Provisión de comidas preparadas para eventos. CNAE 5.621 y Alquiler de bienes inmobiliarios por cuenta propia. CNAE 6820.- 4.- Otros alojamientos de corta ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 31/05/2024· Registered 24/05/2024· I/A 4
  2. NombramientosPublished 03/02/2022· Registered 27/01/2022· I/A 3
  3. Modificaciones estatutariasPublished 03/11/2016· Registered 25/10/2016· I/A 2
  4. Cambio de domicilio socialPublished 03/11/2016· Registered 25/10/2016· I/A 2
  5. ConstituciónPublished 14/08/2015· Registered 07/08/2015· I/A 1
  6. NombramientosPublished 14/08/2015· Registered 07/08/2015· I/A 1

Changes

  1. 03/11/2016Cambio de domicilio social

    C/ DOCTOR CASTELO 44 1º DR (MADRID)

  2. 03/11/2016Modificaciones estatutarias

Capital · events

  1. 14/08/2015Constitución
    Initial capital: 10 000,00 €

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. 31/05/2024#8103373

    Company name: PALACIO DE LAS ALHAJAS SL

    Cambio de denominación social
    PALACIO DE LAS ALHAJAS SL. Cambio de denominación social. GASTRO BRNB SL. Datos registrales. S 8 , H M 607695, I/A 4 (24.05.24).
  2. 03/02/2022#6794679

    Company name: PALACIO DE LAS ALHAJAS SL

    Nombramientos
    PALACIO DE LAS ALHAJAS SL. Nombramientos. Apoderado: GOMEZ MONTERO JUAN DIEGO. Datos registrales. T 33765 , F 80, S 8, H M 607695, I/A 3 (27.01.22).
  3. 03/11/2016#4091290

    Company name: PALACIO DE LAS ALHAJAS SL

    Modificaciones estatutariasCambio de domicilio social
    PALACIO DE LAS ALHAJAS SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3.-. Cambio de domicilio social. C/ DOCTOR CASTELO 44 1º DR (MADRID). Datos registrales. T 33765 , F 80, S 8, H M 607695, I/A 2 (25.10.16).
  4. 14/08/2015#3464784

    Company name: PALACIO DE LAS ALHAJAS SL

    ConstituciónNombramientos
    PALACIO DE LAS ALHAJAS SL. Constitución. Comienzo de operaciones: 30.07.15. Objeto social: 1.- Elaboración de platos y comidas preparadas. CNAE 1085. 2.- Restaurantes y puestos de comidas. CNAE 5610. 3.- Actividad Principal : Provisión de comidas pre…

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 2015

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 addressC/ DOCTOR CASTELO 44 1º DR (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector