GOURMET ALERT SL
Hoja NA30637· NIF B71051056
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 16/12/2010
Legal information
Legal information for GOURMET ALERT SL
Activity
GOURMET ALERT SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 16 December 2010. The Spanish commercial register has published 8 filings for this company, from 16 December 2010 to 21 June 2013, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.
Corporate purpose
La sociedad tiene por objeto: La comercialización de artículos de consumo y del hogar a través de internet.
Directors and representatives
Directors
Former
- De Vicente Goicoechea Francisco JavierCeased on 21/06/2013LiqUnicoLiquidador Único
Directors network map
Cap table · shareholdings
Individual · since 16/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Vicente Goicoechea, Francisco Javier100 %
Individual · ultimate beneficial owner · since 16/12/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/06/2013· Registered 12/06/2013· I/A 2
- NombramientosPublished 21/06/2013· Registered 12/06/2013· I/A 2
- Modificaciones estatutariasPublished 21/06/2013· Registered 12/06/2013· I/A 2
- DisoluciónPublished 21/06/2013· Registered 12/06/2013· I/A 2
- ExtinciónPublished 21/06/2013· Registered 12/06/2013· I/A 2
- ConstituciónPublished 16/12/2010· Registered 02/12/2010· I/A 00001
- Declaración de unipersonalidadPublished 16/12/2010· Registered 02/12/2010· I/A 00001
- NombramientosPublished 16/12/2010· Registered 02/12/2010· I/A 00001
Changes
- 21/06/2013Disolución
- 21/06/2013Extinción
- 21/06/2013Modificaciones estatutarias
- 16/12/2010Declaración de unipersonalidad
DE VICENTE GOICOECHEA, FRANCISCO JAVIER
Capital · events
- 16/12/2010ConstituciónInitial capital: 3 010,00 €
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)
- 21/06/2013#2336694Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
GOURMET ALERT SL. Ceses/Dimisiones. LiqUnico: DE VICENTE GOICOECHEA FRANCISCO JAVIER. Adm. Unico: DE VICENTE GOICOECHEA FRANCISCO JAVIER. Nombramientos. LiqUnico: DE VICENTE GOICOECHEA FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo … - 16/12/2010#989648ConstituciónDeclaración de unipersonalidadNombramientos
GOURMET ALERT SL. Constitución. Comienzo de operaciones: 11.11.10. Objeto social: La sociedad tiene por objeto: La comercialización de artículos de consumo y del hogar a través de internet. Domicilio: Plaza Merindades, número 3-1º izquierda,PAMPLONA …
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.