GINGER MEDITERRANEA SL

Hoja GR50471· NIF B19645373

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/08/2017
Director :
De La Rosa Lumbreras Victor Eduardo

Legal information

Legal information for GINGER MEDITERRANEA SL

NIF
Hoja registral
IRUS1000214090461
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/08/2017
LocalityGranada
Register referenceTomo 1635 · Folio 6 · Hoja GR50471
StatusVigente

Activity

GINGER MEDITERRANEA SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). It was incorporated on 14 August 2017. The Spanish commercial register has published 6 filings for this company, from 14 August 2017 to 16 December 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: La instalación, adquisición, arrendamiento y explotación de bares, cafeterías, restaurantes y salas de fiestas, pubs y churrerías; se exceptúa expresamente el arrendamiento financiero.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GRANADA COOKING SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 24/09/2020

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 16/12/2021· Registered 09/12/2021· I/A 4
  2. Declaración de unipersonalidadPublished 24/09/2020· Registered 17/09/2020· I/A 3
  3. Ceses/DimisionesPublished 28/07/2020· Registered 21/07/2020· I/A 2
  4. NombramientosPublished 28/07/2020· Registered 21/07/2020· I/A 2
  5. ConstituciónPublished 14/08/2017· Registered 07/08/2017· I/A 1
  6. NombramientosPublished 14/08/2017· Registered 07/08/2017· I/A 1

Changes

  1. 16/12/2021Modificaciones estatutarias
  2. 24/09/2020Declaración de unipersonalidad

    GRANADA COOKING SOCIEDAD LIMITADA

Capital · events

  1. 14/08/2017Constitución
    Initial 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)

  1. 16/12/2021#6727035
    Modificaciones estatutarias
    GINGER MEDITERRANEA SL. Modificaciones estatutarias. Modificado el Art. 10º estatutario, en cuanto a que se establece la retribución del cargo de Administrador. Datos registrales. T 1635 , F 6, S 8, H GR 50471, I/A 4 ( 9.12.21).
  2. 24/09/2020#6046568
    Declaración de unipersonalidad
    GINGER MEDITERRANEA SL. Declaración de unipersonalidad. Socio único: GRANADA COOKING SOCIEDAD LIMITADA. Datos registrales. T 1635 , F 6, S 8, H GR 50471, I/A 3 (17.09.20).
  3. 28/07/2020#5968891
    Ceses/DimisionesNombramientos
    GINGER MEDITERRANEA SL. Ceses/Dimisiones. Adm. Solid.: DE LA ROSA LUMBRERAS VICTOR EDUARDO;HITA GALIANO ESAUB. Nombramientos. Adm. Unico: DE LA ROSA LUMBRERAS VICTOR EDUARDO. Otros conceptos: Cambio del Organo de Administración: Administradores solid…
  4. 14/08/2017#4506453
    ConstituciónNombramientos
    GINGER MEDITERRANEA SL. Constitución. Comienzo de operaciones: 26.07.17. Objeto social: La sociedad tendrá por objeto las siguientes actividades: La instalación, adquisición, arrendamiento y explotación de bares, cafeterías, restaurantes y salas de f…

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 2017

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 addressPLAZA CAMPILLO BAJO 10 - -BAJO- (GRANADA), Granada
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector