GOURMET EXPERIENCE MADRID SL

Hoja M630109· NIF B87638672

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/09/2016
Director :
Sastre Merinero Pedro

Legal information

Legal information for GOURMET EXPERIENCE MADRID SL

NIF
Hoja registral
IRUS1000297344779
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/09/2016
LocalityLeganés
Register referenceTomo 35036 · Folio 161 · Hoja M630109
StatusVigente

Activity

GOURMET EXPERIENCE MADRID SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 27 September 2016. The Spanish commercial register has published 7 filings for this company, from 27 September 2016 to 19 October 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

- La actividad, negocio y promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
GOURMET EXPERIENCE MA…Sastre Merinero PedroSastre Merinero PedroZENOBEA PROMOINVER SLZENOBEA PROMOINVER SLINFOINDIVISOS PROPERTIES SOCIEDAD LIMITADAINFOINDIVISOS PROPER…AFRICAZA SLAFRICAZA SLCLOUD2WIN SLCLOUD2WIN SLURBANIZADORA EL RINCON DE LA MANCHA SLURBANIZADORA EL RINC…SUNSET POINT SLSUNSET POINT SLDIANFER SLDIANFER SL

Registered actos

  1. Cambio de domicilio socialPublished 19/10/2017· Registered 10/10/2017· I/A 3
  2. Ceses/DimisionesPublished 24/10/2016· Registered 17/10/2016· I/A 2
  3. NombramientosPublished 24/10/2016· Registered 17/10/2016· I/A 2
  4. Ampliacion del objeto socialPublished 24/10/2016· Registered 17/10/2016· I/A 2
  5. Cambio de domicilio socialPublished 24/10/2016· Registered 17/10/2016· I/A 2
  6. ConstituciónPublished 27/09/2016· Registered 19/09/2016· I/A 1
  7. NombramientosPublished 27/09/2016· Registered 19/09/2016· I/A 1

Changes

  1. 19/10/2017Cambio de domicilio social

    C/ POLONIA 3 ESCALERA 1º TERCERO IZQUIERDA (LEGANES)

  2. 24/10/2016Ampliación del objeto social

    La actividad agropecuaria. Exportación e importación de productos carnicos y de alimentación.

  3. 24/10/2016Cambio de domicilio social

    C/ NORUEGA 7, 1º A (ARROYOMOLINOS)

Capital · events

  1. 27/09/2016Constitución
    Initial 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)

  1. 19/10/2017#4582519
    Cambio de domicilio social
    GOURMET EXPERIENCE MADRID SL. Cambio de domicilio social. C/ POLONIA 3 ESCALERA 1º TERCERO IZQUIERDA (LEGANES). Datos registrales. T 35036 , F 161, S 8, H M 630109, I/A 3 (10.10.17).
  2. 24/10/2016#4074949
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    GOURMET EXPERIENCE MADRID SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: SASTRE MERINERO PEDRO. Ampliacion del objeto social. La actividad agropecuaria. Exportación e importación de productos carnicos y de al…
  3. 27/09/2016#4037905
    ConstituciónNombramientos
    GOURMET EXPERIENCE MADRID SL. Constitución. Comienzo de operaciones: 6.09.16. Objeto social: - La actividad, negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS…

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 2016

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/ POLONIA 3 ESCALERA 1º TERCERO IZQUIERDA (LEGANES), Leganés, Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector