GOURMET KOSHER SL

Hoja M500888· NIF B85952422

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
16/06/2010
Director :
Timofejeva Jekaterina
Former name :
COPINAE ARTE CULINARIO SL

Legal information

Legal information for GOURMET KOSHER SL

NIF
Hoja registral
IRUS1000285430045
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date16/06/2010
LocalityMadrid
Register referenceTomo 27794 · Folio 83 · Hoja M500888
Former names
CONOCO PETIT SL2010-06-16 → 2014-04-24
COPINAE ARTE CULINARIO SL2014-09-29
StatusVigente

Activity

GOURMET KOSHER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos alimenticios, bebidas y tabaco” (CNAE 463). It was incorporated on 16 June 2010. The Spanish commercial register has published 15 filings for this company, from 16 June 2010 to 22 April 2015, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

463 · Comercio al por mayor de productos alimenticios, bebidas y tabaco

Corporate purpose

SERVICIOS RELACIONADOS CON EL MUNDO DE LA INFANCIA..

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GOURMET KOSHER SLTimofejeva JekaterinaTimofejeva Jekaterina

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GOURMET KOSHER SLSegorbe Pelaez ManuelSegorbe Pelaez Manuel

Beneficial owner (UBO)

Segorbe Pelaez Manuel100 %

Individual · ultimate beneficial owner · since 24/04/2014

Beneficial owner network map

2 nodes Person Company
GOURMET KOSHER SLSegorbe Pelaez ManuelSegorbe Pelaez Manuel

Registered actos

  1. Ceses/DimisionesPublished 22/04/2015· Registered 14/04/2015· I/A 5
  2. NombramientosPublished 22/04/2015· Registered 14/04/2015· I/A 5
  3. NombramientosPublished 29/09/2014· Registered 22/09/2014· I/A 4
  4. Ceses/DimisionesPublished 29/09/2014· Registered 22/09/2014· I/A 3
  5. NombramientosPublished 29/09/2014· Registered 22/09/2014· I/A 3
  6. Cambio de denominación socialPublished 29/09/2014· Registered 22/09/2014· I/A 3
  7. Ampliacion del objeto socialPublished 29/09/2014· Registered 22/09/2014· I/A 3
  8. Cambio de domicilio socialPublished 29/09/2014· Registered 22/09/2014· I/A 3
  9. Declaración de unipersonalidadPublished 24/04/2014· Registered 14/04/2014· I/A 2
  10. Ceses/DimisionesPublished 24/04/2014· Registered 14/04/2014· I/A 2
  11. NombramientosPublished 24/04/2014· Registered 14/04/2014· I/A 2
  12. Cambio de denominación socialPublished 24/04/2014· Registered 14/04/2014· I/A 2
  13. Cambio de domicilio socialPublished 24/04/2014· Registered 14/04/2014· I/A 2
  14. ConstituciónPublished 16/06/2010· Registered 07/06/2010· I/A 1
  15. NombramientosPublished 16/06/2010· Registered 07/06/2010· I/A 1

Changes

  1. 29/09/2014Ampliación del objeto social

    - Comercio, distribución, exportación e importación, al por mayor y menor de todo tipo de productos kosher. - Formación y consultoría en materia de alimentación.

  2. 29/09/2014Cambio de denominación social

    CONOCO PETIT SL→GOURMET KOSHER SL

  3. 29/09/2014Cambio de denominación social

    GOURMET KOSHER SL→COPINAE ARTE CULINARIO SL

  4. 29/09/2014Cambio de domicilio social

    C/ AÑASTRO 9 (MADRID)

  5. 24/04/2014Cambio de domicilio social

    C/ LOPEZ DE HOYOS 133 Esc.2 1º 4 (MADRID)

  6. 24/04/2014Declaración de unipersonalidad

    SEGORBE PELAEZ MANUEL

Capital · events

  1. 16/06/2010Constitución
    Initial 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)

  1. 22/04/2015#3292198
    Ceses/DimisionesNombramientos
    GOURMET KOSHER SL. Ceses/Dimisiones. Adm. Unico: GOZLAN SEGURA DAVID-JOSE. Nombramientos. Adm. Unico: TIMOFEJEVA JEKATERINA. Datos registrales. T 27794 , F 83, S 8, H M 500888, I/A 5 (14.04.15).
  2. 29/09/2014#2986984
    Nombramientos
    GOURMET KOSHER SL. Nombramientos. Apoderado: TIMOFEJEVA JEKATERINA. Datos registrales. T 27794 , F 82, S 8, H M 500888, I/A 4 (22.09.14).
  3. 29/09/2014#2986983

    Company name: COPINAE ARTE CULINARIO SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    COPINAE ARTE CULINARIO SL. Ceses/Dimisiones. Adm. Unico: SEGORBE PELAEZ MANUEL. Nombramientos. Adm. Unico: GOZLAN SEGURA DAVID-JOSE. Cambio de denominación social. GOURMET KOSHER SL. Ampliacion del objeto social. - Comercio, distribución, exportación…
  4. 24/04/2014#2778877

    Company name: CONOCO PETIT SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    CONOCO PETIT SL. Declaración de unipersonalidad. Socio único: SEGORBE PELAEZ MANUEL. Ceses/Dimisiones. Adm. Unico: PEREZ SANDOVAL MARIA ANGELES. Nombramientos. Adm. Unico: SEGORBE PELAEZ MANUEL. Cambio de denominación social. COPINAE ARTE CULINARIO S…
  5. 16/06/2010#765774

    Company name: CONOCO PETIT SL

    ConstituciónNombramientos
    CONOCO PETIT SL. Constitución. Comienzo de operaciones: 7.05.103010. Objeto social: SERVICIOS RELACIONADOS CON EL MUNDO DE LA INFANCIA.. Domicilio: C/ VELAZQUEZ 139 2º A (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: PEREZ SANDOVAL MAR…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AÑASTRO 9 (MADRID), 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 — Comercio al por mayor de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector