GASTROPOLIS 24 ESPAÑA SL

Hoja PM68133· NIF B57723306

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
16/09/2011
Director :
Arndt Daniel

Legal information

Legal information for GASTROPOLIS 24 ESPAÑA SL

NIF
Hoja registral
IRUS1000096369060
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date16/09/2011
Register referenceTomo 2471 · Folio 175 · Hoja PM68133
StatusVigente

Activity

GASTROPOLIS 24 ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 16 September 2011. The Spanish commercial register has published 8 filings for this company, from 16 September 2011 to 2 September 2019, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Corporate purpose

La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase.- La construcción por cuenta propia o ajena de todo tipo de obras, completas o parte de las mismas, y edificaciones para su venta por partes o no, el arrendamiento d.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GASTROPOLIS 24 ESPAÑA…Arndt DanielArndt DanielPROYECTOS PROCONS PROMOCIONES SLPROYECTOS PROCONS PR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GASTROPOLIS 24 ESPAÑA…G24 Gastro Holding AgG24 Gastro Holding Ag

Beneficial owner (UBO)

G24 GASTRO HOLDING AG100 %

Legal entity · since 16/09/2011

Beneficial owner network map

2 nodes Person Company
GASTROPOLIS 24 ESPAÑA…G24 Gastro Holding AgG24 Gastro Holding Ag

Registered actos

  1. Ceses/DimisionesPublished 01/10/2012· Registered 20/09/2012· I/A 4
  2. NombramientosPublished 01/10/2012· Registered 20/09/2012· I/A 4
  3. Cambio de domicilio socialPublished 15/06/2012· Registered 05/06/2012· I/A 3
  4. NombramientosPublished 16/09/2011· Registered 05/09/2011· I/A 2
  5. ConstituciónPublished 16/09/2011· Registered 05/09/2011· I/A 1
  6. Declaración de unipersonalidadPublished 16/09/2011· Registered 05/09/2011· I/A 1
  7. NombramientosPublished 16/09/2011· Registered 05/09/2011· I/A 1

Changes

  1. 15/06/2012Cambio de domicilio social

    C/ ARAGO 28 1º 1& (PALMA DE MALLORCA)

  2. 16/09/2011Declaración de unipersonalidad

    G24 GASTRO HOLDING AG

Capital · events

  1. 16/09/2011Constitución
    Initial capital: 4 000,00 €

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. 02/09/2019#5565302
    GASTROPOLIS 24 ESPAÑA SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2471 , F 175, S 8, H PM 68133, I/A Nota 1 (22.08.19).
  2. 01/10/2012#1915202
    Ceses/DimisionesNombramientos
    GASTROPOLIS 24 ESPAÑA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GANDRASS ANDRE. Nombramientos. Adm. Unico: ARNDT DANIEL. Datos registrales. T 2471 , F 175, S 8, H PM 68133, I/A 4 (20.09.12).
  3. 15/06/2012#1770469
    Cambio de domicilio social
    GASTROPOLIS 24 ESPAÑA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ARAGO 28 1º 1& (PALMA DE MALLORCA). Datos registrales. T 2471 , F 175, S 8, H PM 68133, I/A 3 ( 5.06.12).
  4. 16/09/2011#1377599
    Nombramientos
    GASTROPOLIS 24 ESPAÑA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ARNDT DANIEL. Datos registrales. T 2471 , F 174, S 8, H PM 68133, I/A 2 ( 5.09.11).
  5. 16/09/2011#1377598
    ConstituciónDeclaración de unipersonalidadNombramientos
    GASTROPOLIS 24 ESPAÑA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.08.11. Objeto social: La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase.-…

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 2011

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 addressC/ ARAGO 28 1º 1& (PALMA DE MALLORCA), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province