GASTRONORDICA SL

Hoja BU15395· NIF B09554346

VigenteBurgos
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
90 000,00 €
Incorporation :
08/04/2014
Director :
LIONS' BEER CERVECEROS ARTESANOS LEONESES SL

Legal information

Legal information for GASTRONORDICA SL

NIF
Hoja registral
IRUS1000051098149
Legal formSociedad Limitada (SL)
Share capital90 000,00 €
Incorporation date08/04/2014
LocalityBurgos
Register referenceTomo 677 · Folio 91 · Hoja BU15395
StatusVigente

Activity

GASTRONORDICA SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 8 April 2014. The Spanish commercial register has published 9 filings for this company, from 8 April 2014 to 6 November 2019, across 5 distinct types of filing. Its registered share capital is 90 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La creación y explotación de todo tipo de negocios y establecimientos relacionados con la hostelería, tales como hostales, hoteles, pensiones, residencias, casas rurales, restaurantes, cafeterías, pub, bares, mesones, salas de fiestas, áreas de servicio, centros recreativos y de ocio.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
GASTRONORDICA SLLIONS' BEER CERVECEROS ARTESANOS LEONESES SLLIONS' BEER CERVECER…ORBIGO VALLEY SLORBIGO VALLEY SLCERVEZAS ARTESANAS PORTUS BLENDIUM, SOCIEDAD LIMITADACERVEZAS ARTESANAS P…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GASTRONORDICA SLLIONS' BEER CERVECEROS ARTESANOS LEONESES SLLIONS' BEER CERVECER…

Beneficial owner (UBO)

LIONS' BEER CERVECEROS ARTESANOS LEONESES SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 06/11/2019

Beneficial owner network map

2 nodes Person Company
GASTRONORDICA SLLIONS' BEER CERVECEROS ARTESANOS LEONESES SLLIONS' BEER CERVECER…

Registered actos

  1. Declaración de unipersonalidadPublished 06/11/2019· Registered 30/10/2019· I/A 3
  2. Ceses/DimisionesPublished 06/11/2019· Registered 30/10/2019· I/A 3
  3. NombramientosPublished 06/11/2019· Registered 30/10/2019· I/A 3
  4. NombramientosPublished 06/11/2019· Registered 30/10/2019· I/A 4
  5. Ceses/DimisionesPublished 29/06/2015· Registered 23/06/2015· I/A 2
  6. NombramientosPublished 29/06/2015· Registered 23/06/2015· I/A 2
  7. Cambio de domicilio socialPublished 29/06/2015· Registered 23/06/2015· I/A 2
  8. ConstituciónPublished 08/04/2014· Registered 01/04/2014· I/A 1
  9. NombramientosPublished 08/04/2014· Registered 01/04/2014· I/A 1

Changes

  1. 06/11/2019Declaración de unipersonalidad

    LIONS' BEER CERVECEROS ARTESANOS LEONESES SL

  2. 29/06/2015Cambio de domicilio social

    PLAZA REY SAN FERNANDO 3 BAJO (BURGOS)

Capital · events

  1. 08/04/2014Constitución
    Initial capital: 90 000,00 €

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. 06/11/2019#5647224
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GASTRONORDICA SL. Declaración de unipersonalidad. Socio único: LIONS' BEER CERVECEROS ARTESANOS LEONESES SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ RIBAS MIGUEL ANGEL;ESTEBAN FERNANDEZ MARIA ALMAZUL. Nombramientos. Adm. Unico: LIONS' BEER CERVECERO…
  2. 06/11/2019#5647223
    Nombramientos
    GASTRONORDICA SL. Nombramientos. Apoderado: GUTIERREZ GONZALEZ FRANCISCO JAVIER. Datos registrales. T 677, L 468, F 91, S 8, H BU 15395, I/A 4 (30.10.19).
  3. 29/06/2015#3391637
    Ceses/DimisionesNombramientosCambio de domicilio social
    GASTRONORDICA SL. Ceses/Dimisiones. Adm. Unico: ESTEBAN ALCALDE LUIS. Nombramientos. Adm. Solid.: RODRIGUEZ RIBAS MIGUEL ANGEL;ESTEBAN FERNANDEZ MARIA ALMAZUL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore…
  4. 08/04/2014#2756200
    ConstituciónNombramientos
    GASTRONORDICA SL. Constitución. Comienzo de operaciones: 10.03.14. Objeto social: La creación y explotación de todo tipo de negocios y establecimientos relacionados con la hostelería, tales como hostales, hoteles, pensiones, residencias, casas rurale…

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 2014

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 REY SAN FERNANDO 3 BAJO (BURGOS), Burgos
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector