GENGAR GASTRONOMIC SL
Hoja PM69232· NIF B57747602
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/03/2012
- Director :
- Genestra Garcia Andres
Legal information
Legal information for GENGAR GASTRONOMIC SL
Activity
GENGAR GASTRONOMIC SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 28 March 2012. The Spanish commercial register has published 4 filings for this company, from 28 March 2012 to 25 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
La realización de cualquiera de las actividades relacionadas con la hostelería, restauración y explotación de restaurantes, bares y cafeterías. La investigación, comercio y desarrollo de todo tipo de productos gastronómicos y agrícolas. La gestión y explotación de fincas agrícolas...
Directors and representatives
Directors
Current
- Genestra Garcia AndresSince 19/03/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/03/2012
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 25/07/2023· Registered 18/07/2023· I/A 2
- ConstituciónPublished 28/03/2012· Registered 19/03/2012· I/A 1
- Declaración de unipersonalidadPublished 28/03/2012· Registered 19/03/2012· I/A 1
- NombramientosPublished 28/03/2012· Registered 19/03/2012· I/A 1
Changes
- 25/07/2023Modificaciones estatutarias
- 28/03/2012Declaración de unipersonalidad
GENESTRA GARCIA ANDRES
Capital · events
- 28/03/2012ConstituciónInitial 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)
- 25/07/2023#7642554Modificaciones estatutarias
GENGAR GASTRONOMIC SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. El cargo de administrador será retribuido en una cantidad fija anual, mediante el sistema de sueldo, por lo que se modifica el artículo 20º de los Estatutos.. Datos registral… - 28/03/2012#1660514ConstituciónDeclaración de unipersonalidadNombramientos
GENGAR GASTRONOMIC SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.02.12. Objeto social: La realización de cualquiera de las actividades relacionadas con la hostelería, restauración y explotación de restaurantes, bares y cafeter…
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 2012
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 — CNAE 5611 — are listed together.