GOURMET CONSULTING COMERCIO SL

Hoja PM49690· NIF B57326209

Struck off · 15/06/2015Illes Balears
Registered address :
Activity :
Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
Legal form :
Sociedad Limitada (SL)
Share capital :
187 093,44 €

Legal information

Legal information for GOURMET CONSULTING COMERCIO SL

NIF
Hoja registral
IRUS1000093510750
Legal formSociedad Limitada (SL)
Share capital187 093,44 €
Register referenceTomo 2112 · Folio 48 · Hoja PM49690
StatusLiquidada

Activity

GOURMET CONSULTING COMERCIO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos” (CNAE 4781). The Spanish commercial register has published 11 filings for this company, from 15 April 2009 to 15 June 2015, across 7 distinct types of filing. Its registered share capital is 187 093,44 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4781 · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 15/06/2015· Registered 04/06/2015· I/A 4
  2. NombramientosPublished 15/06/2015· Registered 04/06/2015· I/A 4
  3. DisoluciónPublished 15/06/2015· Registered 04/06/2015· I/A 4
  4. ExtinciónPublished 15/06/2015· Registered 04/06/2015· I/A 4
  5. Ceses/DimisionesPublished 26/01/2012· Registered 16/01/2012· I/A 3
  6. NombramientosPublished 26/01/2012· Registered 16/01/2012· I/A 3
  7. Modificaciones estatutariasPublished 26/01/2012· Registered 16/01/2012· I/A 3
  8. Ampliación de capitalPublished 12/08/2011· Registered 02/08/2011· I/A 3
  9. Modificaciones estatutariasPublished 12/08/2011· Registered 02/08/2011· I/A 3
  10. Cambio de domicilio socialPublished 12/08/2011· Registered 02/08/2011· I/A 3
  11. Ampliación de capitalPublished 15/04/2009· Registered 02/04/2009· I/A 2

Changes

  1. 15/06/2015Disolución
  2. 15/06/2015Extinción
  3. 26/01/2012Modificaciones estatutarias
  4. 12/08/2011Cambio de domicilio social

    C/ SON FOSQUET-ESQ

  5. 12/08/2011Modificaciones estatutarias

Capital · events

  1. 12/08/2011Ampliación de capital
    Resulting capital: 187 093,44 € (+159 137,64 €)
  2. 15/04/2009Ampliación de capital
    Resulting capital: 27 955,80 € (+24 949,80 €)

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)

  1. 15/06/2015#3365763
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GOURMET CONSULTING COMERCIO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: NERETLJAK MICHAEL. Adm. Unico: NERETLJAK MICHAEL. Nombramientos. Liquidador: NERETLJAK MICHAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 2112 , F 48,…
  2. 26/01/2012#1555407
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GOURMET CONSULTING COMERCIO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: NERETLJAK MICHAEL;OTTO ANDREA. Nombramientos. Adm. Unico: NERETLJAK MICHAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…
  3. 12/08/2011#1340529
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    GOURMET CONSULTING COMERCIO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 159.137,64 Euros. Resultante Suscrito: 187.093,44 Euros. Modificaciones estatutarias. Artículo de los estatutos: Como consecuencia de la ampliación del capital so…
  4. 15/04/2009#168750
    Ampliación de capital
    GOURMET CONSULTING COMERCIO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 24.949,80 Euros. Resultante Suscrito: 27.955,80 Euros. Datos registrales. T 2112 , F 47, S 8, H PM 49690, I/A 2 ( 2.04.09).

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/ SON FOSQUET-ESQ, Illes Balears
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 — Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos — are listed together.

Prospect this sectorAll companies in this sector