GOURMEARAGON SA

Hoja Z42723· NIF A99135022

VigenteZaragoza
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Anónima (SA)
Director :
Echeverribar Fleta Artemio Francisco

Legal information

Legal information for GOURMEARAGON SA

NIF
Hoja registral
IRUS1000114770871
Legal formSociedad Anónima (SA)
LocalityZaragoza
Phone
Register referenceTomo 3465 · Folio 162 · Hoja Z42723
StatusVigente

Activity

GOURMEARAGON SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 5 filings for this company, from 26 December 2014 to 9 October 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 09/10/2023· Registered 02/10/2023· I/A 4
  2. NombramientosPublished 09/10/2023· Registered 02/10/2023· I/A 4
  3. Modificaciones estatutariasPublished 09/10/2023· Registered 02/10/2023· I/A 4
  4. ReeleccionesPublished 06/09/2022· Registered 30/08/2022· I/A 3
  5. ReeleccionesPublished 26/12/2014· Registered 17/12/2014· I/A 2

Changes

  1. 09/10/2023Modificaciones estatutarias

Timeline (BORME)

  1. 09/10/2023#7740587
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GOURMEARAGON SA. Ceses/Dimisiones. Adm. Solid.: ECHEVERRIBAR FLETA ARTEMIO FRANCISCO;GUERRERO OMEÑACA JESUS. Nombramientos. Adm. Unico: ECHEVERRIBAR FLETA ARTEMIO FRANCISCO. Modificaciones estatutarias. "ARTICULO 27..- La sociedad será regida y admin…
  2. 06/09/2022#7149031
    Reelecciones
    GOURMEARAGON SA. Reelecciones. Adm. Solid.: GUERRERO OMEÑACA JESUS;ECHEVERRIBAR FLETA ARTEMIO FRANCISCO. Datos registrales. T 3465 , F 162, S 8, H Z 42723, I/A 3 (30.08.22).
  3. 26/12/2014#3129337
    Reelecciones
    GOURMEARAGON SA. Reelecciones. Adm. Solid.: GUERRERO OMEÑACA JESUS;ECHEVERRIBAR FLETA ARTEMIO FRANCISCO. Datos registrales. T 3465 , F 162, S 8, H Z 42723, I/A 2 (17.12.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MONASTERIO DE LAS CALZAS REALES - NAVE NUMERO 7, ZARAGOZA
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector