GORDOR COOK SL
Hoja M634907· NIF B87688248
- Registered address :
- Activity :
- Otros servicios de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/12/2016
- Director :
- D¿ambrosio Palavicino Gonzalo Francisco
Legal information
Legal information for GORDOR COOK SL
Activity
GORDOR COOK SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 9 December 2016. The Spanish commercial register has published 5 filings for this company, from 9 December 2016 to 20 February 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5629 · Otros servicios de comidas
Corporate purpose
Otros servicios de comidas.
Directors and representatives
Directors
Current
- D¿ambrosio Palavicino Gonzalo FranciscoSince 29/11/2016Administrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
D'Ambrosio Palavicino Gonzalo Francisco100 %
Individual · ultimate beneficial owner · since 09/12/2016
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 20/02/2017· Registered 13/02/2017· I/A 2
- Ampliacion del objeto socialPublished 20/02/2017· Registered 13/02/2017· I/A 2
- ConstituciónPublished 09/12/2016· Registered 29/11/2016· I/A 1
- Declaración de unipersonalidadPublished 09/12/2016· Registered 29/11/2016· I/A 1
- NombramientosPublished 09/12/2016· Registered 29/11/2016· I/A 1
Changes
- 20/02/2017Ampliación del objeto social
Actividades empresariales relacionadas con la publicidad el marketing y la gestión de derechos de imagen o similares.
- 20/02/2017Modificaciones estatutarias
- 09/12/2016Declaración de unipersonalidad
D'AMBROSIO PALAVICINO GONZALO FRANCISCO
Capital · events
- 09/12/2016ConstituciónInitial 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)
- 20/02/2017#4253900Modificaciones estatutariasAmpliacion del objeto social
GORDOR COOK SL. Modificaciones estatutarias. Modificado el artículo 20º de los estatutos sociales.. Ampliacion del objeto social. Actividades empresariales relacionadas con la publicidad el marketing y la gestión de derechos de imagen o similares. Da… - 09/12/2016#4145037ConstituciónDeclaración de unipersonalidadNombramientos
GORDOR COOK SL. Constitución. Comienzo de operaciones: 22.11.16. Objeto social: Otros servicios de comidas. Domicilio: C/ GOYA 18 2ª (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: D'AMBROSIO PALAVICINO GONZALO FRANCIS…
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.