GASTRONOMIASIA SL

Hoja MA106322· NIF B93080703

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
23/08/2010
Directors :
Wu Haina, Zheng Yuanzhen

Legal information

Legal information for GASTRONOMIASIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date23/08/2010
LocalityMálaga
Phone
Register referenceTomo 4794 · Folio 192 · Hoja MA106322
StatusVigente

Activity

GASTRONOMIASIA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 23 August 2010. The Spanish commercial register has published 9 filings for this company, from 23 August 2010 to 24 April 2019, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LA EXPORTACION, IMPORTACION, FABRICACION, COMERCIALIZACION Y VENTA AL POR MAYOR Y AL POR MENOR DE TODO TIPO DE PRENDAS DE VESTIR Y DE CALZADO. ASI COMO DE TODA CLASE DE ARTICULOS PARA LA PESCA, DE MARROQUINERIA, PERFUMERIA, REGALOS, PAPELERIA, PRENSA Y ALIMENTACION. LA EXPLOTACION DE TODA CLASE DE R.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GASTRONOMIASIA SLWu HainaWu Haina

Cap table · shareholdings

  • Zheng Yuanzhen100 %

    Individual · since 05/10/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GASTRONOMIASIA SLZheng YuanzhenZheng Yuanzhen

Beneficial owner (UBO)

Zheng Yuanzhen100 %

Individual · ultimate beneficial owner · since 05/10/2012

Beneficial owner network map

2 nodes Person Company
GASTRONOMIASIA SLZheng YuanzhenZheng Yuanzhen

Registered actos

  1. Ceses/DimisionesPublished 31/03/2015· Registered 23/03/2015· I/A 3
  2. NombramientosPublished 31/03/2015· Registered 23/03/2015· I/A 3
  3. Modificaciones estatutariasPublished 31/03/2015· Registered 23/03/2015· I/A 3
  4. Declaración de unipersonalidadPublished 05/10/2012· Registered 25/09/2012· I/A 2
  5. Ceses/DimisionesPublished 05/10/2012· Registered 25/09/2012· I/A 2
  6. NombramientosPublished 05/10/2012· Registered 25/09/2012· I/A 2
  7. ConstituciónPublished 23/08/2010· Registered 11/08/2010· I/A 1
  8. NombramientosPublished 23/08/2010· Registered 11/08/2010· I/A 1

Changes

  1. 31/03/2015Modificaciones estatutarias
  2. 05/10/2012Declaración de unipersonalidad

    ZHENG YUANZHEN

Capital · events

  1. 23/08/2010Constitución
    Initial 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)

  1. 24/04/2019#5369743
    GASTRONOMIASIA SL. Otros conceptos: En ejecución de títulos judiciales con el número 9/2019, por Resolución que ha devenido firme, se ha dictado Decreto de fecha 25 de febrero de 2.019, por el Juzgado de lo Social nº 10 de los de Málaga, en el que se…
  2. 31/03/2015#3263922
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GASTRONOMIASIA SL. Ceses/Dimisiones. Adm. Unico: ZHENG YUANZHEN. Nombramientos. Adm. Mancom.: ZHENG YUANZHEN;WU HAINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos registr…
  3. 05/10/2012#1924783
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GASTRONOMIASIA SL. Declaración de unipersonalidad. Socio único: ZHENG YUANZHEN. Ceses/Dimisiones. Adm. Unico: ZHENG XIAOWEI. Nombramientos. Adm. Unico: ZHENG YUANZHEN. Datos registrales. T 4794, L 3702, F 192, S 8, H MA106322, I/A 2 (25.09.12).
  4. 23/08/2010#853810
    ConstituciónNombramientos
    GASTRONOMIASIA SL. Constitución. Comienzo de operaciones: 5.08.10. Objeto social: LA EXPORTACION, IMPORTACION, FABRICACION, COMERCIALIZACION Y VENTA AL POR MAYOR Y AL POR MENOR DE TODO TIPO DE PRENDAS DE VESTIR Y DE CALZADO. ASI COMO DE TODA CLASE DE…

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 2010

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 addressAVDA LOS GUINDOS 24 (MALAGA), Málaga
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 — Málaga — are listed together, with their address.

Prospect this province