GASTRO VERGARA SL

Hoja M566517· NIF B86822483

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
04/10/2013
Director :
Lucas Y Colomo Carlos

Legal information

Legal information for GASTRO VERGARA SL

NIF
Hoja registral
IRUS1000291238967
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date04/10/2013
LocalityMadrid
Register referenceTomo 31474 · Folio 68 · Hoja M566517
StatusVigente

Activity

GASTRO VERGARA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 4 October 2013. The Spanish commercial register has published 8 filings for this company, from 4 October 2013 to 6 February 2023, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La prestación de servicios de restaurante, cafébar, cafetería, bar, pub, mesón, y todos los servicios relacionados con la hostelería y restauración, incluidos los correspondientes a servicios de catering y demás de restauración a domicilio...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
GASTRO VERGARA SLLucas Y Colomo CarlosLucas Y Colomo CarlosDESARROLLADORES DE PROCESOS PARA INVERSIONES SOCIEDAD LIMITADADESARROLLADORES DE P…

Registered actos

  1. NombramientosPublished 06/02/2023· Registered 30/01/2023· I/A 5
  2. NombramientosPublished 14/01/2015· Registered 02/01/2015· I/A 4
  3. Modificaciones estatutariasPublished 14/01/2015· Registered 02/01/2015· I/A 3
  4. Cambio de domicilio socialPublished 14/01/2015· Registered 02/01/2015· I/A 3
  5. Ceses/DimisionesPublished 25/09/2014· Registered 18/09/2014· I/A 2
  6. NombramientosPublished 25/09/2014· Registered 18/09/2014· I/A 2
  7. ConstituciónPublished 04/10/2013· Registered 26/09/2013· I/A 1
  8. NombramientosPublished 04/10/2013· Registered 26/09/2013· I/A 1

Changes

  1. 14/01/2015Cambio de domicilio social

    C/ DOCTOR ARCE, 10, BAJO (MADRID)

  2. 14/01/2015Modificaciones estatutarias

Capital · events

  1. 04/10/2013Constitución
    Initial capital: 4 000,00 €

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. 06/02/2023#7371846
    Nombramientos
    GASTRO VERGARA SL. Nombramientos. Apoderado: MARTIN NAVARRO FELIPE. Datos registrales. T 31474 , F 68, S 8, H M 566517, I/A 5 (30.01.23).
  2. 14/01/2015#3137321
    Nombramientos
    GASTRO VERGARA SL. Nombramientos. Apo.Sol.: HERNANDEZ URRABURU VIRGILIO IVAN;PEREZ CALVO JUAN JOSE;PEREZ CALVO FRANCISCO JAVIER. Datos registrales. T 31474 , F 66, S 8, H M 566517, I/A 4 ( 2.01.15).
  3. 14/01/2015#3137320
    Modificaciones estatutariasCambio de domicilio social
    GASTRO VERGARA SL. Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio.-. Cambio de domicilio social. C/ DOCTOR ARCE, 10, BAJO (MADRID). Datos registrales. T 31474 , F 66, S 8, H M 566517, I/A 3 ( 2.01.15).
  4. 25/09/2014#2983102
    Ceses/DimisionesNombramientos
    GASTRO VERGARA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MENO IGNACIO. Nombramientos. Adm. Unico: LUCAS Y COLOMO CARLOS. Datos registrales. T 31474 , F 66, S 8, H M 566517, I/A 2 (18.09.14).
  5. 04/10/2013#2477106
    ConstituciónNombramientos
    GASTRO VERGARA SL. Constitución. Comienzo de operaciones: 23.09.13. Objeto social: La prestación de servicios de restaurante, cafébar, cafetería, bar, pub, mesón, y todos los servicios relacionados con la hostelería y restauración, incluidos los corr…

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 2013

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 ARCE, 10, BAJO (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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector