GASTROTECA KM. 0 SL
Hoja PM86292· NIF B16621617
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 63 030,00 €
- Incorporation :
- 28/03/2019
- Directors :
- MALLORCA PUNTO DE ENCUENTRO SL, Rigo Gonzalez Pedro Manuel
- Former name :
- PROJECTES DEMAUPE SL
Legal information
Legal information for GASTROTECA KM. 0 SL
Activity
GASTROTECA KM. 0 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 28 March 2019. The Spanish commercial register has published 11 filings for this company, from 28 March 2019 to 30 November 2020, across 8 distinct types of filing. Its registered share capital is 63 030,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Otros servicios de reservas y actividades relacionadas con los mismos.
Directors and representatives
Directors
Current
- MALLORCA PUNTO DE ENCUENTRO SLSince 22/10/2020Administrador Solidario
- Rigo Gonzalez Pedro ManuelSince 21/03/2019Administrador Solidario
Former
- Ginard Vicens MauricioCeased on 22/10/2020Administrador Solidario
- Saro Droxler Carlos DenisCeased on 12/03/2020Administrador Solidario
Directors network map
Registered actos
- Reducción de capitalPublished 30/11/2020· Registered 24/11/2020· I/A 5
- Ampliación de capitalPublished 29/10/2020· Registered 22/10/2020· I/A 4
- Ceses/DimisionesPublished 29/10/2020· Registered 22/10/2020· I/A 3
- NombramientosPublished 29/10/2020· Registered 22/10/2020· I/A 3
- Ampliacion del objeto socialPublished 29/10/2020· Registered 22/10/2020· I/A 3
- Cambio de domicilio socialPublished 29/10/2020· Registered 22/10/2020· I/A 3
- Ceses/DimisionesPublished 20/03/2020· Registered 12/03/2020· I/A 2
- NombramientosPublished 20/03/2020· Registered 12/03/2020· I/A 2
- Cambio de denominación socialPublished 20/03/2020· Registered 12/03/2020· I/A 2
- ConstituciónPublished 28/03/2019· Registered 21/03/2019· I/A 1
- NombramientosPublished 28/03/2019· Registered 21/03/2019· I/A 1
Changes
- 29/10/2020Ampliación del objeto social
Restaurantes y puestos de comida (CNAE 5610); provisión de comidas preparadas para eventos (CNAE 5621); y otros servicios de comidas (CNAE 5629).
- 29/10/2020Cambio de denominación social
PROJECTES DEMAUPE SL→GASTROTECA KM. 0 SL
- 29/10/2020Cambio de domicilio social
C/ BALANGUERA 12 BAJOS (PALMA DE MALLORCA)
Capital · events
- 30/11/2020Reducción de capitalResulting capital: 63 030,00 €
- 29/10/2020Ampliación de capitalResulting capital: 123 030,00 € (+120 000,00 €)
- 28/03/2019ConstituciónInitial capital: 3 030,00 €
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)
- 30/11/2020#6143326Reducción de capital
GASTROTECA KM. 0 SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 60.000,00 Euros. Resultante Suscrito: 63.030,00 Euros. Datos registrales. T 2805 , F 111, S 8, H PM 86292, I/A 5 (24.11.20).
- 29/10/2020#6093274Ampliación de capital
GASTROTECA KM. 0 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 123.030,00 Euros. Datos registrales. T 2805 , F 111, S 8, H PM 86292, I/A 4 (22.10.20).
- 29/10/2020#6093273Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
GASTROTECA KM. 0 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: RIGO GONZALEZ PEDRO MANUEL;GINARD VICENS MAURICIO. Nombramientos. Adm. Solid.: RIGO GONZALEZ PEDRO MANUEL;MALLORCA PUNTO DE ENCUENTRO SL. Ampliacion del objeto social. Restau… - 20/03/2020#5852519
Company name: PROJECTES DEMAUPE SL
Ceses/DimisionesNombramientosCambio de denominación socialPROJECTES DEMAUPE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GINARD VICENS MAURICIO;SARO DROXLER CARLOS DENIS;RIGO GONZALEZ PEDRO MANUEL. Nombramientos. Adm. Solid.: GINARD VICENS MAURICIO;RIGO GONZALEZ PEDRO MANUEL. Cambio de denomin… - 28/03/2019#5328333
Company name: PROJECTES DEMAUPE SL
ConstituciónNombramientosPROJECTES DEMAUPE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.04.19. Objeto social: Otros servicios de reservas y actividades relacionadas con los mismos. Domicilio: C/ COMPANY 24 4 A (PALMA DE MALLORCA). Capital: 3.030,00 Eu…
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 2019
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as GASTROTECA KM 0, SL
Food service 1
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.