GOURMET BAR SL
Hoja PO57096· NIF B27805993
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/08/2014
- Director :
- Trillo Alonso Tamara
Legal information
Legal information for GOURMET BAR SL
Activity
GOURMET BAR SL is a Sociedad Limitada (SL) with its registered office in O Porriño (Pontevedra, Galicia). It was incorporated on 18 August 2014. The Spanish commercial register has published 8 filings for this company, from 18 August 2014 to 22 March 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Establecimientos de bebidas.
Directors and representatives
Directors
Current
- Trillo Alonso TamaraSince 07/08/2014Administrador Único
Former
- De Dios Silva Jose AntonioCeased on 14/03/2016Administrador Único
Directors network map
Cap table · shareholdings
- Trillo Alonso Tamara100 %
Individual · since 18/08/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Trillo Alonso Tamara100 %
Individual · ultimate beneficial owner · since 18/08/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/03/2016· Registered 14/03/2016· I/A 4
- NombramientosPublished 22/03/2016· Registered 14/03/2016· I/A 4
- Ceses/DimisionesPublished 10/09/2015· Registered 04/09/2015· I/A 3
- NombramientosPublished 10/09/2015· Registered 04/09/2015· I/A 3
- Ampliacion del objeto socialPublished 20/01/2015· Registered 12/01/2015· I/A 2
- ConstituciónPublished 18/08/2014· Registered 07/08/2014· I/A 1
- Declaración de unipersonalidadPublished 18/08/2014· Registered 07/08/2014· I/A 1
- NombramientosPublished 18/08/2014· Registered 07/08/2014· I/A 1
Changes
- 20/01/2015Ampliación del objeto social
Comercio al por menor y al por mayor de productos alimentcios y bebidas.
- 18/08/2014Declaración de unipersonalidad
TRILLO ALONSO TAMARA
Capital · events
- 18/08/2014ConstituciónInitial 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)
- 22/03/2016#3780787Ceses/DimisionesNombramientos
GOURMET BAR SL. Ceses/Dimisiones. Adm. Unico: DE DIOS SILVA JOSE ANTONIO. Nombramientos. Adm. Unico: TRILLO ALONSO TAMARA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2014 mediante cer… - 10/09/2015#3496854Ceses/DimisionesNombramientos
GOURMET BAR SL. Ceses/Dimisiones. Adm. Unico: TRILLO ALONSO TAMARA. Nombramientos. Adm. Unico: DE DIOS SILVA JOSE ANTONIO. Datos registrales. T 3978, L 3978, F 30, S 8, H PO 57096, I/A 3 ( 4.09.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERC… - 20/01/2015#3148458Ampliacion del objeto social
GOURMET BAR SL. Ampliacion del objeto social. Comercio al por menor y al por mayor de productos alimentcios y bebidas. Datos registrales. T 3978, L 3978, F 30, S 8, H PO 57096, I/A 2 (12.01.15).
- 18/08/2014#2936938ConstituciónDeclaración de unipersonalidadNombramientos
GOURMET BAR SL. Constitución. Comienzo de operaciones: 6.08.14. Objeto social: Establecimientos de bebidas. Domicilio: LUGAR DE RIBEIRA- TORNEIROS 32 (PORRIÑO (O)). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: TRILLO ALONSO T…
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 2014
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 — Pontevedra — are listed together, with their address.