GESTION DE REFERENCIAS SL

Hoja M578027· NIF B86974011

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
48 500,00 €
Incorporation :
04/04/2014
Director :
Vegas Mateo Maria Rosa

Legal information

Legal information for GESTION DE REFERENCIAS SL

NIF
Hoja registral
IRUS1000292315138
Legal formSociedad Limitada (SL)
Share capital48 500,00 €
Incorporation date04/04/2014
LocalityMadrid
Register referenceTomo 32117 · Folio 164 · Hoja M578027
StatusVigente

Activity

GESTION DE REFERENCIAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 4 April 2014. The Spanish commercial register has published 9 filings for this company, from 4 April 2014 to 18 February 2022, across 7 distinct types of filing. Its registered share capital is 48 500,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

EXPLOTACIONES HOTELERAS DE TODAS CLASES, RESTAURANTES, CAFETERIAS, CNAE: 5610.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
GESTION DE REFERENCIA…Vegas Mateo Maria RosaVegas Mateo Maria Ro…VADEMAR SLVADEMAR SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GESTION DE REFERENCIA…Garcia Mateo DavidGarcia Mateo DavidCONSTRUCTORA CALIMA ATLANTICA, SOCIEDAD LIMITADACONSTRUCTORA CALIMA …

Beneficial owner (UBO)

Garcia Mateo David100 %

Individual · ultimate beneficial owner · since 04/04/2014

Beneficial owner network map

3 nodes Person Company
GESTION DE REFERENCIA…Garcia Mateo DavidGarcia Mateo DavidCONSTRUCTORA CALIMA ATLANTICA, SOCIEDAD LIMITADACONSTRUCTORA CALIMA …

Registered actos

  1. NombramientosPublished 18/02/2022· Registered 11/02/2022· I/A 5
  2. NombramientosPublished 17/01/2022· Registered 10/01/2022· I/A 4
  3. Modificaciones estatutariasPublished 17/01/2022· Registered 10/01/2022· I/A 4
  4. Ceses/DimisionesPublished 22/12/2021· Registered 15/12/2021· I/A 3
  5. Ampliación de capitalPublished 27/07/2017· Registered 20/07/2017· I/A 2
  6. ConstituciónPublished 04/04/2014· Registered 27/03/2014· I/A 1
  7. Declaración de unipersonalidadPublished 04/04/2014· Registered 27/03/2014· I/A 1
  8. NombramientosPublished 04/04/2014· Registered 27/03/2014· I/A 1

Changes

  1. 17/01/2022Modificaciones estatutarias
  2. 04/04/2014Declaración de unipersonalidad

    GARCIA MATEO DAVID

Capital · events

  1. 27/07/2017Ampliación de capital
    Resulting capital: 48 500,00 € (+45 000,00 €)
  2. 04/04/2014Constitución
    Initial capital: 3 500,00 €

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)

  1. 18/02/2022#6820000
    Nombramientos
    GESTION DE REFERENCIAS SL. Nombramientos. Apoderado: GARCIA VIDAL ASENSIO JOSE MANUEL;GARCIA VIDAL GARCIA PAOLA. Datos registrales. T 32117 , F 164, S 8, H M 578027, I/A 5 (11.02.22).
  2. 17/01/2022#6762711
    NombramientosModificaciones estatutariasCambio de identidad del socio único
    GESTION DE REFERENCIAS SL. Sociedad unipersonal. Cambio de identidad del socio único: VEGAS MATEO MARIA ROSA. Nombramientos. Adm. Unico: VEGAS MATEO MARIA ROSA. Modificaciones estatutarias. 20. Retribución del cargo de administrador.-. Datos registra…
  3. 22/12/2021#6737290
    Ceses/Dimisiones
    GESTION DE REFERENCIAS SL. Ceses/Dimisiones. Adm. Unico: GARCIA MATEO DAVID. Datos registrales. T 32117 , F 164, S 8, H M 578027, I/A 3 (15.12.21).
  4. 27/07/2017#4480857
    Ampliación de capital
    GESTION DE REFERENCIAS SL. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 48.500,00 Euros. Datos registrales. T 32117 , F 163, S 8, H M 578027, I/A 2 (20.07.17).
  5. 04/04/2014#2752381
    ConstituciónDeclaración de unipersonalidadNombramientos
    GESTION DE REFERENCIAS SL. Constitución. Comienzo de operaciones: 21.03.14. Objeto social: EXPLOTACIONES HOTELERAS DE TODAS CLASES, RESTAURANTES, CAFETERIAS, CNAE: 5610. Domicilio: C/ PRINCIPE DE VERGARA 4 - LOCAL (MADRID). Capital: 3.500,00 Euros. D…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRINCIPE DE VERGARA 4 - LOCAL (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector