GOURMAND BREAKS SL
Hoja GI46344· NIF B61124814
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 89 272,54 €
- Director :
- Urszula Gierej Grochowska
Legal information
Legal information for GOURMAND BREAKS SL
Activity
GOURMAND BREAKS SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 4 filings for this company, from 7 February 2023 to 9 February 2023, across 4 distinct types of filing. Its registered share capital is 89 272,54 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Urszula Gierej GrochowskaSince 02/02/2023Administrador Único
Former
- Juan Capdevila MasCeased on 02/02/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 09/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Urszula Gierej Grochowska100 %
Individual · ultimate beneficial owner · since 09/02/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/02/2023· Registered 02/02/2023· I/A 4
- Ceses/DimisionesPublished 09/02/2023· Registered 02/02/2023· I/A 4
- NombramientosPublished 09/02/2023· Registered 02/02/2023· I/A 4
- Reducción de capitalPublished 07/02/2023· Registered 30/01/2023· I/A 3
Changes
- 09/02/2023Declaración de unipersonalidad
URSZULA GIEREJ GROCHOWSKA
Capital · events
- 07/02/2023Reducción de capitalResulting capital: 89 272,54 €
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)
- 09/02/2023#7378756Declaración de unipersonalidadCeses/DimisionesNombramientos
GOURMAND BREAKS SL. Declaración de unipersonalidad. Socio único: URSZULA GIEREJ GROCHOWSKA. Ceses/Dimisiones. Adm. Solid.: JUAN CAPDEVILA MAS;URSZULA GIEREJ GROCHOWSKA. Nombramientos. Adm. Unico: URSZULA GIEREJ GROCHOWSKA. Otros conceptos: Cambio del… - 07/02/2023#7373749Reducción de capital
GOURMAND BREAKS SL. Reducción de capital. Importe reducción: 85.846,84 Euros. Resultante Suscrito: 89.272,54 Euros. Datos registrales. T 2661 , F 104, S 8, H GI 46344, I/A 3 (30.01.23).
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
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 — Actividades de las agencias de viajes — are listed together.