GASTROCENTRAL IBERIA SL
Hoja M671765· NIF B88111489
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 01/06/2018
- Director :
- Lopez Plaza Carmen
Legal information
Legal information for GASTROCENTRAL IBERIA SL
Activity
GASTROCENTRAL IBERIA SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 June 2018. The Spanish commercial register has published 5 filings for this company, from 1 June 2018 to 2 November 2018, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
1) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía. CNAE 6420. Actividades de sociedades Holding. 2) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la prom.
Directors and representatives
Directors
Current
- Lopez Plaza CarmenSince 25/10/2018Administrador Único
Former
- Garcia Pastrana Maria ElenaCeased on 25/10/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/11/2018· Registered 25/10/2018· I/A 2
- NombramientosPublished 02/11/2018· Registered 25/10/2018· I/A 2
- Cambio de domicilio socialPublished 02/11/2018· Registered 25/10/2018· I/A 2
- ConstituciónPublished 01/06/2018· Registered 25/05/2018· I/A 1
- NombramientosPublished 01/06/2018· Registered 25/05/2018· I/A 1
Changes
- 02/11/2018Cambio de domicilio social
AVDA DE GUADALIX - S/N (ALGETE)
Capital · events
- 01/06/2018ConstituciónInitial capital: 3 010,00 €
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)
- 02/11/2018#5112305Ceses/DimisionesNombramientosCambio de domicilio social
GASTROCENTRAL IBERIA SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: LOPEZ PLAZA CARMEN. Cambio de domicilio social. AVDA DE GUADALIX - S/N (ALGETE). Datos registrales. T 37706 , F 142, S 8, H M 671765, I/A 2… - 01/06/2018#4906637ConstituciónNombramientos
GASTROCENTRAL IBERIA SL. Constitución. Comienzo de operaciones: 23.05.18. Objeto social: 1) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de com…
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 2018
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 — Actividades de las sociedades holding — are listed together.