GASTROCARTHAGO SL
Hoja M722697· NIF B01817949
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/08/2020
- Director :
- Schmidt Clavel Antonio
Legal information
Legal information for GASTROCARTHAGO SL
Activity
GASTROCARTHAGO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 27 August 2020. The Spanish commercial register has published 5 filings for this company, from 27 August 2020 to 23 February 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Restaurantes y puestos de Comida. Provisión de comida preparada para eventos. Otros servicios de Comida. Establecimientos de Bebidas.
Directors and representatives
Directors
Current
- Schmidt Clavel AntonioSince 20/08/2020Administrador Único
Former
- KaranjitCeased on 16/02/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 23/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/02/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/02/2022· Registered 16/02/2022· I/A 2
- Ceses/DimisionesPublished 23/02/2022· Registered 16/02/2022· I/A 2
- NombramientosPublished 23/02/2022· Registered 16/02/2022· I/A 2
- ConstituciónPublished 27/08/2020· Registered 20/08/2020· I/A 1
- NombramientosPublished 27/08/2020· Registered 20/08/2020· I/A 1
Changes
- 23/02/2022Declaración de unipersonalidad
SCHMIDT CLAVEL ANTONIO
Capital · events
- 27/08/2020ConstituciónInitial capital: 3 000,00 €
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)
- 23/02/2022#6826578Declaración de unipersonalidadCeses/DimisionesNombramientos
GASTROCARTHAGO SL. Declaración de unipersonalidad. Socio único: SCHMIDT CLAVEL ANTONIO. Ceses/Dimisiones. Adm. Solid.: SCHMIDT CLAVEL ANTONIO;KARANJIT. Nombramientos. Adm. Unico: SCHMIDT CLAVEL ANTONIO. Otros conceptos: Cambio del Organo de Administr… - 27/08/2020#6012124ConstituciónNombramientos
GASTROCARTHAGO SL. Constitución. Comienzo de operaciones: 4.08.20. Objeto social: Restaurantes y puestos de Comida. Provisión de comida preparada para eventos. Otros servicios de Comida. Establecimientos de Bebidas. Domicilio: C/ GENERAL MARGALLO 26 …
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 2020
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 — Restaurantes y puestos de comidas — are listed together.