GASTRORECA TN SL
Hoja M728312· NIF B02874642
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 11/12/2020
- Director :
- Niño Salazar Omar
Legal information
Legal information for GASTRORECA TN SL
Activity
GASTRORECA TN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 11 December 2020. The Spanish commercial register has published 5 filings for this company, from 11 December 2020 to 29 July 2022, across 4 distinct types of filing. Its registered share capital is 3 005,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Establecimientos de bebidas.
Directors and representatives
Directors
Current
- Niño Salazar OmarSince 02/12/2020Administrador Único
Former
- Tangarife Gonzalez Robinson AndresCeased on 21/07/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- Niño Salazar Omar100 %
Individual · since 29/07/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Niño Salazar Omar100 %
Individual · ultimate beneficial owner · since 29/07/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/07/2022· Registered 21/07/2022· I/A 2
- Ceses/DimisionesPublished 29/07/2022· Registered 21/07/2022· I/A 2
- NombramientosPublished 29/07/2022· Registered 21/07/2022· I/A 2
- ConstituciónPublished 11/12/2020· Registered 02/12/2020· I/A 1
- NombramientosPublished 11/12/2020· Registered 02/12/2020· I/A 1
Changes
- 29/07/2022Declaración de unipersonalidad
NIÑO SALAZAR OMAR
Capital · events
- 11/12/2020ConstituciónInitial capital: 3 005,00 €
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)
- 29/07/2022#7095251Declaración de unipersonalidadCeses/DimisionesNombramientos
GASTRORECA TN SL. Declaración de unipersonalidad. Socio único: NIÑO SALAZAR OMAR. Ceses/Dimisiones. Adm. Solid.: TANGARIFE GONZALEZ ROBINSON ANDRES;NIÑO SALAZAR OMAR. Nombramientos. Adm. Unico: NIÑO SALAZAR OMAR. Otros conceptos: Cambio del Organo de… - 11/12/2020#6161867ConstituciónNombramientos
GASTRORECA TN SL. Constitución. Comienzo de operaciones: 2.12.20. Objeto social: Establecimientos de bebidas. Domicilio: C/ GRAN VIA DE SAN FRANCISCO - NUMERO 7, PUERTA A (MADRID). Capital: 3.005,00 Euros. Nombramientos. Adm. Solid.: TANGARIFE GONZAL…
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 2020
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
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.