GONZAMAD OSCA SL
Hoja HU13751· NIF B22425797
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/03/2019
- Directors :
- Pelet Morfioli Hector, Pelet Morfioli Sergio
Legal information
Legal information for GONZAMAD OSCA SL
Activity
GONZAMAD OSCA SL is a Sociedad Limitada (SL) with its registered office in Huesca (Aragón). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 8 March 2019. The Spanish commercial register has published 8 filings for this company, from 8 March 2019 to 17 October 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
. La Sociedad tiene por objeto: 1.- Actividades de cafetería, bar, disco-bar y restaurante. 2.- La explotación de máquinas recreativas y de azar, así como salones recreativos. Articulo 2..- bis. Las actividades enumeradas en el artículo anterior podrán ser realizadas por la Sociedad, ya directamente.
Directors and representatives
Directors
Current
- Pelet Morfioli HectorSince 02/03/2021Administrador Solidario
- Pelet Morfioli SergioSince 10/10/2023Administrador Solidario
Former
- Gonzalez Madroñero AlejandroCeased on 10/10/2023Administrador Solidario
- Gonzalez Madroñero DanielCeased on 02/03/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/10/2023· Registered 10/10/2023· I/A 4
- NombramientosPublished 17/10/2023· Registered 10/10/2023· I/A 4
- NombramientosPublished 05/01/2022· Registered 29/12/2021· I/A 3
- Ceses/DimisionesPublished 08/03/2021· Registered 02/03/2021· I/A 2
- NombramientosPublished 08/03/2021· Registered 02/03/2021· I/A 2
- Cambio de domicilio socialPublished 08/03/2021· Registered 02/03/2021· I/A 2
- ConstituciónPublished 08/03/2019· Registered 04/03/2019· I/A 1
- NombramientosPublished 08/03/2019· Registered 04/03/2019· I/A 1
Changes
- 08/03/2021Cambio de domicilio social
C/ LAS HUERTAS 15 ATICO (HUESCA)
Capital · events
- 08/03/2019ConstituciónInitial 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)
- 17/10/2023#7750093Ceses/DimisionesNombramientos
GONZAMAD OSCA SL. Ceses/Dimisiones. Adm. Solid.: PELET MORFIOLI SERGIO;PELET MORFIOLI HECTOR;GONZALEZ MADROÑERO ALEJANDRO. Nombramientos. Adm. Solid.: PELET MORFIOLI HECTOR;PELET MORFIOLI SERGIO. Datos registrales. T 666 , F 29, S 8, H HU 13751, I/A … - 05/01/2022#10555866Nombramientos
GONZAMAD OSCA SL. Nombramientos. Adm. Solid.: PELET MORFIOLI SERGIO. Datos registrales. T 666 , F 29, S 8, H HU 13751, I/A 3 (29.12.21).
- 08/03/2021#6295696Ceses/DimisionesNombramientosCambio de domicilio social
GONZAMAD OSCA SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ MADROÑERO DANIEL. Nombramientos. Adm. Solid.: PELET MORFIOLI HECTOR. Cambio de domicilio social. C/ LAS HUERTAS 15 ATICO (HUESCA). Datos registrales. T 666 , F 29, S 8, H HU 13751, I/A 2 ( 2.0… - 08/03/2019#5297640ConstituciónNombramientos
GONZAMAD OSCA SL. Constitución. Comienzo de operaciones: 18.02.1918/02/2019. Objeto social: . La Sociedad tiene por objeto: 1.- Actividades de cafetería, bar, disco-bar y restaurante. 2.- La explotación de máquinas recreativas y de azar, así como sal…
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 2019
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 — Establecimientos de bebidas — are listed together.