GISTE GROUP SL
Hoja TF53368· NIF B76632462
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 03/04/2014
- Director :
- Nazar Luciana Solange
Legal information
Legal information for GISTE GROUP SL
Activity
GISTE GROUP SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 3 April 2014. The Spanish commercial register has published 4 filings for this company, from 3 April 2014 to 3 September 2020, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Explotación, gestión, comercialización y desarrollo de negocios relacionados con la hostelería, restauración y cafetería, como cafés, bares, heladerías, restaurantes, pubs, salas de fiestas, espectáculos, discotecas y demás establecimientos de actividades relacionadas con los mismos. (código 5610 C.
Directors and representatives
Directors
Current
- Nazar Luciana SolangeSince 24/03/2014Administrador Único
Directors network map
Cap table · shareholdings
- Diaz Morquio Martin100 %
Individual · since 03/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Morquio Martin100 %
Individual · ultimate beneficial owner · since 03/04/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 03/04/2014· Registered 24/03/2014· I/A 1
- Declaración de unipersonalidadPublished 03/04/2014· Registered 24/03/2014· I/A 1
- NombramientosPublished 03/04/2014· Registered 24/03/2014· I/A 1
Changes
- 03/04/2014Declaración de unipersonalidad
DIAZ MORQUIO MARTIN
Capital · events
- 03/04/2014ConstituciónInitial capital: 3 100,00 €
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)
- 03/09/2020#6022479
GISTE GROUP SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3321 , F 9, S 8, H TF 53368, I/A BAJA (10.08.20).
- 03/04/2014#2750452ConstituciónDeclaración de unipersonalidadNombramientos
GISTE GROUP SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 6.03.14. Objeto social: Explotación, gestión, comercialización y desarrollo de negocios relacionados con la hostelería, restauración y cafetería, como cafés, bares, h…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.