GASTRONOMICAS METEPEC SL

Hoja M242296· NIF B82451279

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 427,35 €
Director :
Diaz Martinez Jose Maria

Legal information

Legal information for GASTRONOMICAS METEPEC SL

NIF
Hoja registral
IRUS1000263596062
Legal formSociedad Limitada (SL)
Share capital10 427,35 €
LocalityMadrid
Phone
Register referenceTomo 14620 · Folio 122 · Hoja M242296
StatusVigente

Activity

GASTRONOMICAS METEPEC SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 26 November 2013 to 3 October 2024, across 4 distinct types of filing. Its registered share capital is 10 427,35 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 03/10/2024· Registered 26/09/2024· I/A 7
  2. NombramientosPublished 03/10/2024· Registered 26/09/2024· I/A 7
  3. NombramientosPublished 17/12/2020· Registered 10/12/2020· I/A 6
  4. Modificaciones estatutariasPublished 15/09/2020· Registered 08/09/2020· I/A 5
  5. Ceses/DimisionesPublished 23/03/2020· Registered 16/03/2020· I/A 4
  6. NombramientosPublished 23/03/2020· Registered 16/03/2020· I/A 4
  7. Ampliación de capitalPublished 08/07/2015· Registered 30/06/2015· I/A 3
  8. Ampliación de capitalPublished 26/11/2013· Registered 18/11/2013· I/A 2

Changes

  1. 15/09/2020Modificaciones estatutarias

Capital · events

  1. 08/07/2015Ampliación de capital
    Resulting capital: 10 427,35 € (+2 085,47 €)
  2. 26/11/2013Ampliación de capital
    Resulting capital: 8 341,88 € (+2 091,48 €)

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. 03/10/2024#8277431
    Ceses/DimisionesNombramientos
    GASTRONOMICAS METEPEC SL. Ceses/Dimisiones. Adm. Mancom.: CARBALLO COLLAR RICARDO;MARTINEZ SANCHEZ ADRIAN DIEGO;DIAZ MARTINEZ JOSE MARIA. Nombramientos. Adm. Unico: DIAZ MARTINEZ JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Admin…
  2. 17/12/2020#6171517
    Nombramientos
    GASTRONOMICAS METEPEC SL. Nombramientos. Apoderado: DIAZ MARTINEZ JOSE MARIA. Datos registrales. T 14620 , F 122, S 8, H M 242296, I/A 6 (10.12.20).
  3. 15/09/2020#6035676
    Modificaciones estatutarias
    GASTRONOMICAS METEPEC SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 14620 , F 122, S 8, H M 242296, I/A 5 ( 8.09.20).
  4. 23/03/2020#5855096
    Ceses/DimisionesNombramientos
    GASTRONOMICAS METEPEC SL. Ceses/Dimisiones. Adm. Unico: DIAZ MARTINEZ JOSE MARIA. Nombramientos. Adm. Mancom.: CARBALLO COLLAR RICARDO;MARTINEZ SANCHEZ ADRIAN DIEGO;DIAZ MARTINEZ JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Admin…
  5. 08/07/2015#3406053
    Ampliación de capital
    GASTRONOMICAS METEPEC SL. Ampliación de capital. Capital: 2.085,47 Euros. Resultante Suscrito: 10.427,35 Euros. Datos registrales. T 14620 , F 122, S 8, H M 242296, I/A 3 (30.06.15).
  6. 26/11/2013#2555335
    Ampliación de capital
    GASTRONOMICAS METEPEC SL. Ampliación de capital. Capital: 2.091,48 Euros. Resultante Suscrito: 8.341,88 Euros. Datos registrales. T 14620 , F 121, S 8, H M 242296, I/A 2 (18.11.13).

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

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 addressCALLE PRADILLO, 30, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

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