GILRE RESTAURACION 2014 SL

Hoja M578989· NIF B86970019

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
291 325,00 €
Incorporation :
30/04/2014
Director :
Gil Pedernal Agustin

Legal information

Legal information for GILRE RESTAURACION 2014 SL

NIF
Hoja registral
IRUS1000292390157
Legal formSociedad Limitada (SL)
Share capital291 325,00 €
Incorporation date30/04/2014
LocalityMadrid
Register referenceTomo 32173 · Folio 166 · Hoja M578989
StatusVigente

Activity

GILRE RESTAURACION 2014 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 30 April 2014. The Spanish commercial register has published 9 filings for this company, from 30 April 2014 to 27 November 2017, across 5 distinct types of filing. Its registered share capital is 291 325,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

CNAE 5610.- Explotación de restaurantes Vismart en régimen de franquicia.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

15 nodes Person Company
GILRE RESTAURACION 20…Gil Pedernal AgustinGil Pedernal AgustinHEGILFER SLHEGILFER SLCIRUVAS 95 SLCIRUVAS 95 SLGILPER CONSERVACION Y MANTENIMIENTO SLGILPER CONSERVACION …GILSA CONSERVACION Y MANTENIMIENTO SLGILSA CONSERVACION Y…INVERSIONES NAOS SAINVERSIONES NAOS SAVALDE RODEOS SLVALDE RODEOS SLGILSA OCIO SLGILSA OCIO SLDEBONAIR RESTAURACION SLDEBONAIR RESTAURACIO…MARTIUS DESARROLLOS URBANISTICOS SLMARTIUS DESARROLLOS …CONSTRUCCIONES GILSA SLCONSTRUCCIONES GILSA…CPR URBANA SLCPR URBANA SLSAIPRES GIL SLSAIPRES GIL SLCONSTRUCCIONES GILPER SLCONSTRUCCIONES GILPE…

Registered actos

  1. NombramientosPublished 27/11/2017· Registered 17/11/2017· I/A 4
  2. Ceses/DimisionesPublished 27/11/2017· Registered 17/11/2017· I/A 3
  3. NombramientosPublished 27/11/2017· Registered 17/11/2017· I/A 3
  4. Ceses/DimisionesPublished 23/07/2014· Registered 16/07/2014· I/A 2
  5. NombramientosPublished 23/07/2014· Registered 16/07/2014· I/A 2
  6. Ampliación de capitalPublished 23/07/2014· Registered 16/07/2014· I/A 2
  7. Modificaciones estatutariasPublished 23/07/2014· Registered 16/07/2014· I/A 2
  8. ConstituciónPublished 30/04/2014· Registered 23/04/2014· I/A 1
  9. NombramientosPublished 30/04/2014· Registered 23/04/2014· I/A 1

Changes

  1. 23/07/2014Modificaciones estatutarias

Capital · events

  1. 23/07/2014Ampliación de capital
    Resulting capital: 291 325,00 € (+267 760,00 €)
  2. 30/04/2014Constitución
    Initial capital: 23 565,00 €

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. 27/11/2017#4635365
    Nombramientos
    GILRE RESTAURACION 2014 SL. Nombramientos. Apoderado: GIL PEDERNAL LAURA. Datos registrales. T 32173 , F 166, S 8, H M 578989, I/A 4 (17.11.17).
  2. 27/11/2017#4635364
    Ceses/DimisionesNombramientos
    GILRE RESTAURACION 2014 SL. Ceses/Dimisiones. Adm. Solid.: GIL PEDERNAL AGUSTIN;GIL SACRISTAN AGUSTIN. Nombramientos. Adm. Unico: GIL PEDERNAL AGUSTIN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  3. 23/07/2014#2904402
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    GILRE RESTAURACION 2014 SL. Ceses/Dimisiones. Adm. Mancom.: GIL SACRISTAN AGUSTIN;RECALDE RIVAS JOSE RAMON. Nombramientos. Adm. Solid.: GIL PEDERNAL AGUSTIN;GIL SACRISTAN AGUSTIN. Ampliación de capital. Capital: 267.760,00 Euros. Resultante Suscrito:…
  4. 30/04/2014#2786760
    ConstituciónNombramientos
    GILRE RESTAURACION 2014 SL. Constitución. Comienzo de operaciones: 31.03.14. Objeto social: CNAE 5610.- Explotación de restaurantes Vismart en régimen de franquicia. Domicilio: AVDA DE BURGOS 16 E (MADRID). Capital: 23.565,00 Euros. Nombramientos. Ad…

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 addressAVDA DE BURGOS 16 E (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