GMK GOURMET, S.L

Hoja VI17679· NIF B01538149

Struck off · 17/01/2024Álava
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedades de responsabilidad limitada
Share capital :
20 000,00 €
Incorporation :
27/08/2015

Legal information

Legal information for GMK GOURMET, S.L

NIF
Hoja registral
IRUS1000002945138
Legal formSociedades de responsabilidad limitada
Share capital20 000,00 €
Incorporation date27/08/2015
Register referenceTomo 1590 · Folio 176 · Hoja VI17679
StatusLiquidada

Activity

GMK GOURMET, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 27 August 2015. The Spanish commercial register has published 7 filings for this company, from 27 August 2015 to 17 January 2024, across 6 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

La sociedad tendrá por objeto la compra, venta, importación, exportación, distribución, comercialización, producción, venta en comisión de toda clase de productos alimenticios, bebidas, aceites alimenticios y productos de consumo en general; y la organización de eventos o ferias de cualquier tipo.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
GMK GOURMET, S.LJimenez De Aberasturi Martinez Javier FranciscoJimenez De Aberastur…FISER SERVICIOS INTEGRALES, S.LFISER SERVICIOS INTE…SBD FARMS, SOCIEDAD LIMITADASBD FARMS, SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 17/01/2024· Registered 10/01/2024· I/A 3
  2. NombramientosPublished 17/01/2024· Registered 10/01/2024· I/A 3
  3. DisoluciónPublished 17/01/2024· Registered 10/01/2024· I/A 3
  4. ExtinciónPublished 17/01/2024· Registered 10/01/2024· I/A 3
  5. Ampliación de capitalPublished 28/04/2017· Registered 19/04/2017· I/A 2
  6. ConstituciónPublished 27/08/2015· Registered 14/08/2015· I/A 1
  7. NombramientosPublished 27/08/2015· Registered 14/08/2015· I/A 1

Changes

  1. 17/01/2024Disolución
  2. 17/01/2024Extinción

Capital · events

  1. 28/04/2017Ampliación de capital
    Resulting capital: 20 000,00 € (+14 000,00 €)
  2. 27/08/2015Constitución
    Initial capital: 6 000,00 €

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. 17/01/2024#7879430
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GMK GOURMET, S.L. Ceses/Dimisiones. Adm. Unico: JIMENEZ DE ABERASTURI MARTINEZ JAVIER FRANCISCO. Liquidador: JIMENEZ DE ABERASTURI MARTINEZ JAVIER FRANCISCO. Nombramientos. Liquidador: JIMENEZ DE ABERASTURI MARTINEZ JAVIER FRANCISCO. Disolución. Volu…
  2. 28/04/2017#4353950
    Ampliación de capital
    GMK GOURMET, S.L. Ampliación de capital. Capital: 14.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 1590 , F 175, S 8, H VI 17679, I/A 2 (19.04.17).
  3. 27/08/2015#3478513
    ConstituciónNombramientos
    GMK GOURMET, S.L. Constitución. Comienzo de operaciones: 20.07.15. Objeto social: La sociedad tendrá por objeto la compra, venta, importación, exportación, distribución, comercialización, producción, venta en comisión de toda clase de productos alime…

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 2015

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/ LARRAZKETA, NUMERO 2, Álava
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector