GASTROPASTA SL
Hoja CA47944· NIF B72285075
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/04/2015
- Director :
- Marquez Varela Antonio Manuel
Legal information
Legal information for GASTROPASTA SL
Activity
GASTROPASTA SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). It was incorporated on 28 April 2015. The Spanish commercial register has published 8 filings for this company, from 28 April 2015 to 26 February 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
la creación, apertura y explotación de restaurantes, bares, cafeterías, discotecas y cualquier otro negocio relacionado con la hostelería.
Directors and representatives
Directors
Current
- Marquez Varela Antonio ManuelSince 15/02/2018Administrador Único
Former
- Doña Marquez Juan AntonioCeased on 17/01/2018Administrador Único
- Rovira Garcia Angel RafaelCeased on 07/09/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/04/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rovira Garcia Angel Rafael100 %
Individual · ultimate beneficial owner · since 28/04/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 26/02/2018· Registered 15/02/2018· I/A 5
- Ceses/DimisionesPublished 25/01/2018· Registered 17/01/2018· I/A 4
- Ceses/DimisionesPublished 22/09/2015· Registered 07/09/2015· I/A 3
- NombramientosPublished 22/09/2015· Registered 07/09/2015· I/A 3
- ConstituciónPublished 28/04/2015· Registered 20/04/2015· I/A 1
- Declaración de unipersonalidadPublished 28/04/2015· Registered 20/04/2015· I/A 1
- NombramientosPublished 28/04/2015· Registered 20/04/2015· I/A 1
Changes
- 28/04/2015Declaración de unipersonalidad
ROVIRA GARCIA ANGEL RAFAEL
Capital · events
- 28/04/2015ConstituciónInitial 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)
- 26/02/2018#4764392Nombramientos
GASTROPASTA SL. Sociedad unipersonal. Cambio de identidad del socio único: MARQUEZ VARELA ANTONIO MANUEL. Nombramientos. Adm. Unico: MARQUEZ VARELA ANTONIO MANUEL. Datos registrales. T 2153 , F 111, S 8, H CA 47944, I/A 5 (15.02.18).
- 25/01/2018#4712862Ceses/Dimisiones
GASTROPASTA SL. Ceses/Dimisiones. Adm. Unico: DOÑA MARQUEZ JUAN ANTONIO. Datos registrales. T 2153 , F 110, S 8, H CA 47944, I/A 4 (17.01.18).
- 22/09/2015#3508454Ceses/DimisionesNombramientos
GASTROPASTA SL. Ceses/Dimisiones. Adm. Unico: ROVIRA GARCIA ANGEL RAFAEL. Nombramientos. Adm. Unico: DOÑA MARQUEZ JUAN ANTONIO. Datos registrales. T 2153 , F 110, S 8, H CA 47944, I/A 3 ( 7.09.15).
- 22/09/2015#3508453
GASTROPASTA SL. Sociedad unipersonal. Cambio de identidad del socio único: ALAMEDA DE CADIZ 1812 SL. Datos registrales. T 2153 , F 110, S 8, H CA 47944, I/A 2 ( 7.09.15).
- 28/04/2015#3300424ConstituciónDeclaración de unipersonalidadNombramientos
GASTROPASTA SL. Constitución. Comienzo de operaciones: 16.04.15. Objeto social: la creación, apertura y explotación de restaurantes, bares, cafeterías, discotecas y cualquier otro negocio relacionado con la hostelería. Domicilio: AVDA DE ANDALUCIA NU…
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 2015
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.