GINER COCINA CENTRAL SL
Hoja Z60272· NIF B50351535
- 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
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
- Perez Sarto JaimeSince 22/06/2018Administrador Único
Former
- Parache Rontome Maria-DoloresCeased on 26/06/2019Administrador Solidario
Authorised representatives
Current
- Giner Ortega Jose-FranciscoSince 20/05/2016Apoderado
Directors network map
Cap table · shareholdings
- Perez Sarto Jaime100 %
Individual · since 12/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Sarto Jaime100 %
Individual · ultimate beneficial owner · since 12/12/2022
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 28/01/2026· Registered 22/01/2026· I/A 7
- Cambio de domicilio socialPublished 10/07/2023· Registered 04/07/2023· I/A 6
- Declaración de unipersonalidadPublished 12/12/2022· Registered 02/12/2022· I/A 5
- NombramientosPublished 02/07/2019· Registered 26/06/2019· I/A 4
- Ceses/DimisionesPublished 02/07/2019· Registered 26/06/2019· I/A 3
- NombramientosPublished 02/07/2019· Registered 26/06/2019· I/A 3
- NombramientosPublished 29/06/2018· Registered 22/06/2018· I/A 2
- ConstituciónPublished 30/05/2016· Registered 20/05/2016· I/A 1
- NombramientosPublished 30/05/2016· Registered 20/05/2016· I/A 1
Changes
- 10/07/2023Cambio de domicilio social
C/ VELAZQUEZ 96 (CADRETE)
- 12/12/2022Declaración de unipersonalidad
PEREZ SARTO JAIME
Capital · events
- 28/01/2026Ampliación de capitalResulting capital: 58 302,00 € (+40 002,00 €)
- 30/05/2016ConstituciónInitial 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)
- 28/01/2026#9039586Ampliación 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).
- 10/07/2023#7619809Cambio 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).
- 12/12/2022#7287613Declaración 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).
- 02/07/2019#5475093Nombramientos
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).
- 02/07/2019#5475092Ceses/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… - 29/06/2018#4948441Nombramientos
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).
- 30/05/2016#3877727ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Otros servicios de comidas — are listed together.