GESOMAR RESTAURACION SL
Hoja MA122017· NIF B93299717
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/03/2014
- Director :
- Ramos Roig Alfredo Rafael
Legal information
Legal information for GESOMAR RESTAURACION SL
Activity
GESOMAR RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 18 March 2014. The Spanish commercial register has published 7 filings for this company, from 18 March 2014 to 21 January 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El desarrollo y explotación económica del negocio de arrendamiento, compra, venta y construcción, de hoteles, moteles, residencias, albergues, camping, restaurantes, clubs, cafeterías, bares, pubs, teatros, cines, discotecas, círculos o salones de recreo, salas de fiestas y cualesquiera otros caract.
Directors and representatives
Directors
Current
- Ramos Roig Alfredo RafaelSince 10/03/2014Administrador Único
Former
- Sobron San Martin GerardoCeased on 09/01/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramos Roig Alfredo Rafael100 %
Individual · ultimate beneficial owner · since 21/01/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/01/2015· Registered 09/01/2015· I/A 4
- Ceses/DimisionesPublished 21/01/2015· Registered 09/01/2015· I/A 3
- NombramientosPublished 21/01/2015· Registered 09/01/2015· I/A 3
- Modificaciones estatutariasPublished 21/01/2015· Registered 09/01/2015· I/A 3
- NombramientosPublished 18/03/2014· Registered 10/03/2014· I/A 2
- ConstituciónPublished 18/03/2014· Registered 10/03/2014· I/A 1
Changes
- 21/01/2015Declaración de unipersonalidad
RAMOS ROIG ALFREDO RAFAEL
- 21/01/2015Modificaciones estatutarias
Capital · events
- 18/03/2014ConstituciónInitial 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)
- 21/01/2015#3150190Declaración de unipersonalidad
GESOMAR RESTAURACION SL. Declaración de unipersonalidad. Socio único: RAMOS ROIG ALFREDO RAFAEL. Datos registrales. T 5245, L 4152, F 144, S 8, H MA122017, I/A 4 ( 9.01.15).
- 21/01/2015#3150189Ceses/DimisionesNombramientosModificaciones estatutarias
GESOMAR RESTAURACION SL. Ceses/Dimisiones. Adm. Solid.: RAMOS ROIG ALFREDO RAFAEL;SOBRON SAN MARTIN GERARDO. Nombramientos. Adm. Unico: RAMOS ROIG ALFREDO RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid… - 18/03/2014#2722606Nombramientos
GESOMAR RESTAURACION SL. Nombramientos. Adm. Solid.: RAMOS ROIG ALFREDO RAFAEL;SOBRON SAN MARTIN GERARDO. Datos registrales. T 5245, L 4152, F 143, S 8, H MA122017, I/A 2 (10.03.14).
- 18/03/2014#2722605Constitución
GESOMAR RESTAURACION SL. Constitución. Comienzo de operaciones: 13.12.13. Objeto social: El desarrollo y explotación económica del negocio de arrendamiento, compra, venta y construcción, de hoteles, moteles, residencias, albergues, camping, restauran… - 18/03/2014#2722604
GESOMAR RESTAURACION SL. Otros conceptos: Inscrita inicialmente, conforme a lo dispuesto en el artículo 16.3 de la Ley 14/2013 de 27 de septiembre de 2.013, de Apoyo a los Emprendedores y su internacionalización, con fecha 25 de febrero de 2.014, en …
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 2014
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 — Málaga — are listed together, with their address.