GASTROINNOVA 2012 SL

Hoja GR40468· NIF B18981894

Struck off · 10/12/2013Granada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
26/12/2011

Legal information

Legal information for GASTROINNOVA 2012 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/12/2011
LocalityGranada
Register referenceTomo 1443 · Folio 34 · Hoja GR40468
StatusBaja

Activity

GASTROINNOVA 2012 SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). It was incorporated on 26 December 2011. The Spanish commercial register has published 9 filings for this company, from 26 December 2011 to 10 December 2013, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: 1. Turismo, hostelería y restauración.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/12/2013· Registered 03/12/2013· I/A 3
  2. NombramientosPublished 10/12/2013· Registered 03/12/2013· I/A 3
  3. DisoluciónPublished 10/12/2013· Registered 03/12/2013· I/A 3
  4. ExtinciónPublished 10/12/2013· Registered 03/12/2013· I/A 3
  5. Ceses/DimisionesPublished 07/06/2013· Registered 31/05/2013· I/A 2
  6. NombramientosPublished 07/06/2013· Registered 31/05/2013· I/A 2
  7. Modificaciones estatutariasPublished 07/06/2013· Registered 31/05/2013· I/A 2
  8. ConstituciónPublished 26/12/2011· Registered 15/12/2011· I/A 1
  9. NombramientosPublished 26/12/2011· Registered 15/12/2011· I/A 1

Changes

  1. 10/12/2013Disolución
  2. 10/12/2013Extinción
  3. 07/06/2013Modificaciones estatutarias

Capital · events

  1. 26/12/2011Constitución
    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. 10/12/2013#2577675
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GASTROINNOVA 2012 SL. Ceses/Dimisiones. Adm. Mancom.: ROS JIMENEZ SERGIO;MOLINA GABALDON MIGUEL. Liquidador: ROS JIMENEZ SERGIO. Nombramientos. Liquidador: ROS JIMENEZ SERGIO. Disolución. Voluntaria. Extinción. Datos registrales. T 1443 , F 34, S 8, …
  2. 07/06/2013#2313119
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GASTROINNOVA 2012 SL. Ceses/Dimisiones. Adm. Unico: MONTERO MOLINERO EMILIANO. Nombramientos. Adm. Mancom.: ROS JIMENEZ SERGIO;MOLINA GABALDON MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrad…
  3. 26/12/2011#1518651
    ConstituciónNombramientos
    GASTROINNOVA 2012 SL. Constitución. Comienzo de operaciones: 14.12.11. Objeto social: La sociedad tendrá por objeto las siguientes actividades: 1. Turismo, hostelería y restauración. Domicilio: PLAZA DEL CAMPILLO 10 - -BAJO- (GRANADA). Capital: 3.100…

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 addressPLAZA DEL CAMPILLO 10 - -BAJO- (GRANADA), Granada
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 — Granada — are listed together, with their address.

Prospect this province