GOURMET FARM SOCIEDAD LIMITADA
Hoja SE120164· NIF B90405234
- Registered address :
- Activity :
- Avicultura
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GOURMET FARM SOCIEDAD LIMITADA
Activity
Economic activity (CNAE)
0147 — Avicultura
Directors and representatives
Directors
Former
- Bourdin Boris-ChristopheCeased on 06/11/2019Administrador Único
- Duret Isabelle AnneCeased on 27/10/2022Liquidador Único
Authorised representatives
Former
- Andres Anadon AlfonsoCeased on 27/10/2022Apoderado
- Moreno Solis IldefonsoCeased on 27/10/2022Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/11/2022· Registered 27/10/2022· I/A 5
- RevocacionesPublished 10/11/2022· Registered 27/10/2022· I/A 5
- NombramientosPublished 10/11/2022· Registered 27/10/2022· I/A 5
- DisoluciónPublished 10/11/2022· Registered 27/10/2022· I/A 5
- ExtinciónPublished 10/11/2022· Registered 27/10/2022· I/A 5
- Ceses/DimisionesPublished 14/11/2019· Registered 06/11/2019· I/A 4
- NombramientosPublished 14/11/2019· Registered 06/11/2019· I/A 4
- NombramientosPublished 26/03/2019· Registered 18/03/2019· I/A 3
- NombramientosPublished 25/03/2019· Registered 18/03/2019· I/A 2
Timeline (BORME)
- 10/11/2022#7234304Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
GOURMET FARM SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. LiqUnico: DURET ISABELLE ANNE. Adm. Unico: DURET ISABELLE ANNE. Revocaciones. Apoderado: MORENO SOLIS ILDEFONSO;ANDRES ANADON ALFONSO. Nombramientos. LiqUnico:… - 14/11/2019#5660165Ceses/DimisionesNombramientos
GOURMET FARM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BOURDIN BORIS-CHRISTOPHE. Nombramientos. Adm. Unico: DURET ISABELLE ANNE. Datos registrales. T 6651 , F 21, S 8, H SE120164, I/A 4 ( 6.11.19).
- 26/03/2019#5325968Nombramientos
GOURMET FARM SOCIEDAD LIMITADA. Nombramientos. Apoderado: ANDRES ANADON ALFONSO. Datos registrales. T 6651 , F 21, S 8, H SE120164, I/A 3 (18.03.19).
- 25/03/2019#5323926Nombramientos
GOURMET FARM SOCIEDAD LIMITADA. Nombramientos. Apoderado: MORENO SOLIS ILDEFONSO. Datos registrales. T 6651 , F 20, S 8, H SE120164, I/A 2 (18.03.19).
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
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