GASTROBOTANICA SL

Hoja M527903· NIF B86310851

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
29/11/2011
Director :
De La Calle Rodriguez Rodrigo Alfonso

Legal information

Legal information for GASTROBOTANICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date29/11/2011
LocalityPozuelo de Alarcón
Register referenceTomo 29328 · Folio 65 · Hoja M527903
StatusVigente

Activity

GASTROBOTANICA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 29 November 2011. The Spanish commercial register has published 8 filings for this company, from 29 November 2011 to 2 April 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

EXPLOTACION DIRECTA O EN ARRENDAMIENTO DE RESTAURANTES, CAFETERIAS Y BARESDE TODAS LAS CLASES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
GASTROBOTANICA SLDe La Calle Rodriguez Rodrigo AlfonsoDe La Calle Rodrigue…

Registered actos

  1. NombramientosPublished 02/04/2024· Registered 22/03/2024· I/A 4
  2. Ceses/DimisionesPublished 25/05/2018· Registered 18/05/2018· I/A 3
  3. NombramientosPublished 25/05/2018· Registered 18/05/2018· I/A 3
  4. Ceses/DimisionesPublished 25/05/2018· Registered 18/05/2018· I/A 2
  5. NombramientosPublished 25/05/2018· Registered 18/05/2018· I/A 2
  6. Cambio de domicilio socialPublished 25/05/2018· Registered 18/05/2018· I/A 2
  7. ConstituciónPublished 29/11/2011· Registered 17/11/2011· I/A 1
  8. NombramientosPublished 29/11/2011· Registered 17/11/2011· I/A 1

Changes

  1. 25/05/2018Cambio de domicilio social

    C/ DE HERMANOS GIL COCA 15 (POZUELO DE ALARCON)

Capital · events

  1. 29/11/2011Constitución
    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. 02/04/2024#8013946
    Nombramientos
    GASTROBOTANICA SL. Nombramientos. Apoderado: CASCO HERNANDEZ PATRICIA. Datos registrales. T 29328 , F 65, S 8, H M 527903, I/A 4 (22.03.24).
  2. 25/05/2018#4896100
    Ceses/DimisionesNombramientos
    GASTROBOTANICA SL. Ceses/Dimisiones. Adm. Solid.: DE LA CALLE RODRIGUEZ RODRIGO ALFONSO;CASCO HERNANDEZ PATRICIA. Nombramientos. Adm. Unico: DE LA CALLE RODRIGUEZ RODRIGO ALFONSO. Otros conceptos: Cambio del Organo de Administración: Administradores …
  3. 25/05/2018#4896099
    Ceses/DimisionesNombramientosCambio de domicilio social
    GASTROBOTANICA SL. Ceses/Dimisiones. Adm. Unico: DE LA CALLE RODRIGUEZ RODRIGO ALFONSO. Nombramientos. Adm. Solid.: DE LA CALLE RODRIGUEZ RODRIGO ALFONSO;CASCO HERNANDEZ PATRICIA. Otros conceptos: Cambio del Organo de Administración: Administrador ún…
  4. 29/11/2011#1481576
    ConstituciónNombramientos
    GASTROBOTANICA SL. Constitución. Comienzo de operaciones: 11.10.11. Objeto social: EXPLOTACION DIRECTA O EN ARRENDAMIENTO DE RESTAURANTES, CAFETERIAS Y BARESDE TODAS LAS CLASES. Domicilio: CTRA DE ANDALUCIA Km 85 (ARANJUEZ). Capital: 3.100,00 Euros. …

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 addressC/ DE HERMANOS GIL COCA 15 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province