GINER COCINA CENTRAL SL

Hoja Z60272· NIF B50351535

VigenteZaragoza
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
58 302,00 €
Incorporation :
30/05/2016
Director :
Perez Sarto Jaime

Legal information

Legal information for GINER COCINA CENTRAL SL

NIF
Hoja registral
IRUS1000117709147
Legal formSociedad Limitada (SL)
Share capital58 302,00 €
Incorporation date30/05/2016
LocalityCadrete
Register referenceTomo 4183 · Folio 113 · Hoja Z60272
StatusVigente

Activity

GINER COCINA CENTRAL SL is a Sociedad Limitada (SL) with its registered office in Cadrete (Zaragoza, Aragón). Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 30 May 2016. The Spanish commercial register has published 9 filings for this company, from 30 May 2016 to 28 January 2026, across 6 distinct types of filing. Its registered share capital is 58 302,00 €.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Corporate purpose

La actividad de negocios de hostelería y restauración.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
GINER COCINA CENTRAL …Perez Sarto JaimePerez Sarto Jaime

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GINER COCINA CENTRAL …Perez Sarto JaimePerez Sarto Jaime

Beneficial owner (UBO)

Perez Sarto Jaime100 %

Individual · ultimate beneficial owner · since 12/12/2022

Beneficial owner network map

2 nodes Person Company
GINER COCINA CENTRAL …Perez Sarto JaimePerez Sarto Jaime

Registered actos

  1. Ampliación de capitalPublished 28/01/2026· Registered 22/01/2026· I/A 7
  2. Cambio de domicilio socialPublished 10/07/2023· Registered 04/07/2023· I/A 6
  3. Declaración de unipersonalidadPublished 12/12/2022· Registered 02/12/2022· I/A 5
  4. NombramientosPublished 02/07/2019· Registered 26/06/2019· I/A 4
  5. Ceses/DimisionesPublished 02/07/2019· Registered 26/06/2019· I/A 3
  6. NombramientosPublished 02/07/2019· Registered 26/06/2019· I/A 3
  7. NombramientosPublished 29/06/2018· Registered 22/06/2018· I/A 2
  8. ConstituciónPublished 30/05/2016· Registered 20/05/2016· I/A 1
  9. NombramientosPublished 30/05/2016· Registered 20/05/2016· I/A 1

Changes

  1. 10/07/2023Cambio de domicilio social

    C/ VELAZQUEZ 96 (CADRETE)

  2. 12/12/2022Declaración de unipersonalidad

    PEREZ SARTO JAIME

Capital · events

  1. 28/01/2026Ampliación de capital
    Resulting capital: 58 302,00 € (+40 002,00 €)
  2. 30/05/2016Constitución
    Initial capital: 18 300,00 €

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. 28/01/2026#9039586
    Ampliación de capital
    GINER COCINA CENTRAL SL. Ampliación de capital. Capital: 40.002,00 Euros. Resultante Suscrito: 58.302,00 Euros. Datos registrales. S 8 , H Z 60272, I/A 7 (22.01.26).
  2. 10/07/2023#7619809
    Cambio de domicilio social
    GINER COCINA CENTRAL SL. Cambio de domicilio social. C/ VELAZQUEZ 96 (CADRETE). Datos registrales. T 4183 , F 113, S 8, H Z 60272, I/A 6 ( 4.07.23).
  3. 12/12/2022#7287613
    Declaración de unipersonalidad
    GINER COCINA CENTRAL SL. Declaración de unipersonalidad. Socio único: PEREZ SARTO JAIME. Datos registrales. T 4183 , F 112, S 8, H Z 60272, I/A 5 ( 2.12.22).
  4. 02/07/2019#5475093
    Nombramientos
    GINER COCINA CENTRAL SL. Nombramientos. Apoderado: GINER ORTEGA JOSE-FRANCISCO. Datos registrales. T 4183 , F 112, S 8, H Z 60272, I/A 4 (26.06.19).
  5. 02/07/2019#5475092
    Ceses/DimisionesNombramientos
    GINER COCINA CENTRAL SL. Ceses/Dimisiones. Adm. Solid.: GINER ORTEGA JOSE-FRANCISCO;PARACHE RONTOME MARIA-DOLORES. Nombramientos. Adm. Unico: PEREZ SARTO JAIME. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini
  6. 29/06/2018#4948441
    Nombramientos
    GINER COCINA CENTRAL SL. Nombramientos. Apo.Manc.: PEREZ SARTO JAIME. Datos registrales. T 4183 , F 111, S 8, H Z 60272, I/A 2 (22.06.18).
  7. 30/05/2016#3877727
    ConstituciónNombramientos
    GINER COCINA CENTRAL SL. Constitución. Comienzo de operaciones: Como S.Civil 1-2-1990. Objeto social: La actividad de negocios de hostelería y restauración. Domicilio: C/ VIDAL DE CANELLAS 7 LOCAL (ZARAGOZA). Capital: 18.300,00 Euros. Nombramientos. 

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 2016

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/ VELAZQUEZ 96 (CADRETE), Cadrete, Zaragoza
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 — Otros servicios de comidas — are listed together.