GASTRONOMYLOVERS SL

Hoja B488473· NIF B66803586

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
23 530,00 €
Incorporation :
14/06/2016
Director :
NANDO JUBANY SL

Legal information

Legal information for GASTRONOMYLOVERS SL

NIF
Hoja registral
IRUS1000373018657
Legal formSociedad Limitada (SL)
Share capital23 530,00 €
Incorporation date14/06/2016
LocalityCalldetenes
Register referenceTomo 45458 · Folio 118 · Hoja B488473
StatusVigente

Activity

GASTRONOMYLOVERS SL is a Sociedad Limitada (SL) with its registered office in Calldetenes (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 14 June 2016. The Spanish commercial register has published 16 filings for this company, from 19 July 2016 to 6 September 2022, across 6 distinct types of filing. Its registered share capital is 23 530,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

COMPRA, VENTA MAYOR Y MENOR DE PRODUCTOS ALIMENTARIOS, PRODUCTOS DIETETICOS Y DE SUPLEMENTACION DEPORTIVA. COMPRA VENTA AL MAYOR Y MENOR DE COMPLEMENTOS DEPORTIVOS, ROPA DEPORTIVA, Y PRODUCTOS RELACIONADOS CON DIETETICA,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GASTRONOMYLOVERS SLNANDO JUBANY SLNANDO JUBANY SL

Registered actos

  1. RevocacionesPublished 06/09/2022· Registered 29/08/2022· I/A 8
  2. NombramientosPublished 06/09/2022· Registered 29/08/2022· I/A 8
  3. Modificaciones estatutariasPublished 06/09/2022· Registered 29/08/2022· I/A 8
  4. Ampliación de capitalPublished 13/06/2022· Registered 02/06/2022· I/A 7
  5. NombramientosPublished 29/01/2021· Registered 21/01/2021· I/A 6
  6. RevocacionesPublished 05/01/2021· Registered 21/12/2020· I/A 5
  7. RevocacionesPublished 30/05/2019· Registered 21/05/2019· I/A 4
  8. Cambio de domicilio socialPublished 30/05/2019· Registered 21/05/2019· I/A 4
  9. NombramientosPublished 26/07/2018· Registered 19/07/2018· I/A 3
  10. Ampliación de capitalPublished 26/07/2018· Registered 19/07/2018· I/A 3
  11. Modificaciones estatutariasPublished 26/07/2018· Registered 19/07/2018· I/A 3
  12. RevocacionesPublished 21/06/2017· Registered 14/06/2017· I/A 2
  13. NombramientosPublished 21/06/2017· Registered 14/06/2017· I/A 2
  14. Ampliación de capitalPublished 21/06/2017· Registered 14/06/2017· I/A 2
  15. ConstituciónPublished 19/07/2016· Registered 12/07/2016· I/A 1
  16. NombramientosPublished 19/07/2016· Registered 12/07/2016· I/A 1

Changes

  1. 06/09/2022Modificaciones estatutarias
  2. 30/05/2019Cambio de domicilio social

    CR DE SANT HILARI S/N (CALLDETENES)

  3. 26/07/2018Modificaciones estatutarias

Capital · events

  1. 13/06/2022Ampliación de capital
    Resulting capital: 23 530,00 € (+3 530,00 €)
  2. 26/07/2018Ampliación de capital
    Resulting capital: 20 000,00 € (+8 000,00 €)
  3. 21/06/2017Ampliación de capital
    Resulting capital: 12 000,00 € (+9 000,00 €)
  4. 19/07/2016Constitución
    Initial 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)

  1. 06/09/2022#7147636
    RevocacionesNombramientosModificaciones estatutarias
    GASTRONOMYLOVERS SL. Revocaciones. ADM.SOLIDAR.: NANDO JUBANY SL;GASULLA SOLER IVO. Nombramientos. ADM.UNICO: NANDO JUBANY SL. REPR.143 RRM: JUBANY HERMS FERRAN. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 6 Y 8 DE LOS ESTATUTOS SOCIAL…
  2. 13/06/2022#7017533
    Ampliación de capital
    GASTRONOMYLOVERS SL. Ampliación de capital. Capital: 3.530,00 Euros. Resultante Suscrito: 23.530,00 Euros. Datos registrales. T 45458 , F 118, S 8, H B 488473, I/A 7 ( 2.06.22).
  3. 29/01/2021#6229434
    Nombramientos
    GASTRONOMYLOVERS SL. Nombramientos. ADM.SOLIDAR.: GASULLA SOLER IVO. Datos registrales. T 45458 , F 118, S 8, H B 488473, I/A 6 (21.01.21).
  4. 05/01/2021#10542153
    Revocaciones
    GASTRONOMYLOVERS SL. Revocaciones. ADM.SOLIDAR.: CASTELLON CLARAMUNT ALBERT. Datos registrales. T 45458 , F 118, S 8, H B 488473, I/A 5 (21.12.20).
  5. 30/05/2019#5419185
    RevocacionesCambio de domicilio social
    GASTRONOMYLOVERS SL. Revocaciones. ADM.SOLIDAR.: SOLA PEREZ ANTONI. Cambio de domicilio social. CR DE SANT HILARI S/N (CALLDETENES). Datos registrales. T 45458 , F 117, S 8, H B 488473, I/A 4 (21.05.19).
  6. 26/07/2018#4983521
    NombramientosAmpliación de capitalModificaciones estatutarias
    GASTRONOMYLOVERS SL. Nombramientos. ADM.SOLIDAR.: CASTELLON CLARAMUNT ALBERT. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Modificaciones estatutarias. ART.6. PRESTACION ACCESORIA. ART.8.- TRANSMISION PARTICIP…
  7. 21/06/2017#4427918
    RevocacionesNombramientosAmpliación de capital
    GASTRONOMYLOVERS SL. Revocaciones. ADM.UNICO: SOLA PEREZ ANTONI. Nombramientos. ADM.SOLIDAR.: SOLA PEREZ ANTONI;NANDO JUBANY SL. REPR.143 RRM: JUBANY HERMS FERRAN. Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. …
  8. 19/07/2016#3947749
    ConstituciónNombramientos
    GASTRONOMYLOVERS SL. Constitución. Comienzo de operaciones: 14.06.16. Objeto social: COMPRA, VENTA MAYOR Y MENOR DE PRODUCTOS ALIMENTARIOS, PRODUCTOS DIETETICOS Y DE SUPLEMENTACION DEPORTIVA. COMPRA VENTA AL MAYOR Y MENOR DE COMPLEMENTOS DEPORTIVOS, …

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 2016

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 addressCR DE SANT HILARI S/N (CALLDETENES), Calldetenes, Barcelona
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector