GASTROAWAY SL
Hoja TF57056· NIF B76701838
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 09/05/2016
- Director :
- Ezama Gonzalo Maria Teresa
Legal information
Legal information for GASTROAWAY SL
Activity
GASTROAWAY SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 9 May 2016. The Spanish commercial register has published 6 filings for this company, from 9 May 2016 to 11 January 2018, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
5612
Corporate purpose
La Sociedad tendrá por objeto: La explotación, gestión, comercialización y desarrollo de las actividades propias de establecimientos de bares, restaurantes, cafeterías, y otros establecimientos de hostelería y ocio y la restauración en general, mediante la elaboración de comidas, platos preparados,.
Directors and representatives
Directors
Current
- Ezama Gonzalo Maria TeresaSince 24/10/2017Administrador Único
Former
- Tamajon Herrera EduardoCeased on 24/10/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Hernandez Miguel100 %
Individual · ultimate beneficial owner · since 06/11/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/11/2017· Registered 24/10/2017· I/A 2
- Ceses/DimisionesPublished 06/11/2017· Registered 24/10/2017· I/A 2
- NombramientosPublished 06/11/2017· Registered 24/10/2017· I/A 2
- ConstituciónPublished 09/05/2016· Registered 26/04/2016· I/A 1
- NombramientosPublished 09/05/2016· Registered 26/04/2016· I/A 1
Changes
- 06/11/2017Declaración de unipersonalidad
RODRIGUEZ HERNANDEZ MIGUEL
Capital · events
- 09/05/2016ConstituciónInitial capital: 3 200,00 €
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)
- 11/01/2018#4689961
GASTROAWAY SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 3437 , F 79, S 8, H TF 57056, I/A 3 ( 4.01.18).
- 06/11/2017#4607564Declaración de unipersonalidadCeses/DimisionesNombramientos
GASTROAWAY SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: RODRIGUEZ HERNANDEZ MIGUEL. Ceses/Dimisiones. Adm. Unico: TAMAJON HERRERA EDUARDO. Nombramientos. Adm. Unico: EZAMA GONZALO MARIA TERESA. Datos registrales. T 34… - 09/05/2016#3847827ConstituciónNombramientos
GASTROAWAY SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 5.04.16. Objeto social: La Sociedad tendrá por objeto: La explotación, gestión, comercialización y desarrollo de las actividades propias de establecimientos de bares, …
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 2016
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 5612 — are listed together.