GESTAL Y MARTINEZ SL
Hoja C48892· NIF B70324793
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/07/2012
Legal information
Legal information for GESTAL Y MARTINEZ SL
Activity
GESTAL Y MARTINEZ SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 10 July 2012. The Spanish commercial register has published 10 filings for this company, from 10 July 2012 to 20 May 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La prestación de servicios de cafetería, chocolatería y hostelería en general.
Directors and representatives
Directors
Former
- Liñares Rey DavidCeased on 20/05/2020Administrador únicoAdministrador Único
- Martinez Lorenzo Maria LibertadCeased on 20/05/2020Administrador únicoAdministrador ÚnicoLiquidador
- Gestal Doldan ManuelCeased on 07/02/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 19/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Lorenzo Maria Libertad100 %
Individual · ultimate beneficial owner · since 19/02/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/05/2020· Registered 11/03/2020· I/A 3
- NombramientosPublished 20/05/2020· Registered 11/03/2020· I/A 3
- DisoluciónPublished 20/05/2020· Registered 11/03/2020· I/A 3
- ExtinciónPublished 20/05/2020· Registered 11/03/2020· I/A 3
- Declaración de unipersonalidadPublished 19/02/2013· Registered 07/02/2013· I/A 2
- Ceses/DimisionesPublished 19/02/2013· Registered 07/02/2013· I/A 2
- NombramientosPublished 19/02/2013· Registered 07/02/2013· I/A 2
- Modificaciones estatutariasPublished 19/02/2013· Registered 07/02/2013· I/A 2
- ConstituciónPublished 10/07/2012· Registered 28/06/2012· I/A 1
- NombramientosPublished 10/07/2012· Registered 28/06/2012· I/A 1
Changes
- 20/05/2020Disolución
- 20/05/2020Extinción
- 19/02/2013Declaración de unipersonalidad
MARTINEZ LORENZO MARIA LIBERTAD
- 19/02/2013Modificaciones estatutarias
Capital · events
- 10/07/2012ConstituciónInitial 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)
- 20/05/2020#5884849Ceses/DimisionesNombramientosDisoluciónExtinción
GESTAL Y MARTINEZ SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: MARTINEZ LORENZO MARIA LIBERTAD. Adm. Unico: MARTINEZ LORENZO MARIA LIBERTAD. Nombramientos. Liquidador: MARTINEZ LORENZO MARIA LIBERTAD. Disolución. Voluntaria. Extinción. Datos regi… - 19/02/2013#2133579Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
GESTAL Y MARTINEZ SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: MARTINEZ LORENZO MARIA LIBERTAD. Ceses/Dimisiones. Adm. Solid.: GESTAL DOLDAN MANUEL;MARTINEZ LORENZO MARIA LIBERTAD. Nombramientos. Adm. Unico: MARTINEZ LORENZO MARIA … - 10/07/2012#1808943ConstituciónNombramientos
GESTAL Y MARTINEZ SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 15.06.12. Objeto social: La prestación de servicios de cafetería, chocolatería y hostelería en general. Domicilio: C/ VENEZUELA 3-5 (SADA). Capital: 3.000,00 Euros. Nombramie…
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 — Establecimientos de bebidas — are listed together.