GOURMET LOGISTICA 1997 SL

Hoja M713667· NIF B30720478

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Director :
Leon Joseph

Legal information

Legal information for GOURMET LOGISTICA 1997 SL

NIF
Hoja registral
IRUS1000305248667
Legal formSociedad Limitada (SL)
LocalityHumanes de Madrid
Register referenceTomo 40164 · Folio 99 · Hoja M713667
StatusVigente

Activity

GOURMET LOGISTICA 1997 SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 16 filings for this company, from 15 November 2012 to 13 July 2021, across 7 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
GOURMET LOGISTICA 199…Leon JosephLeon JosephGOURMET LOGISTICA 1997 SLGOURMET LOGISTICA 19…

Registered actos

  1. NombramientosPublished 13/07/2021· Registered 06/07/2021· I/A 3
  2. Modificaciones estatutariasPublished 21/02/2020· Registered 14/02/2020· I/A 2
  3. Cambio de domicilio socialPublished 21/02/2020· Registered 14/02/2020· I/A 2

Changes

  1. 21/02/2020Cambio de domicilio social

    C/ TIMANFAYA (HUMANES DE MADRID)

  2. 21/02/2020Modificaciones estatutarias

Timeline (BORME)

  1. 13/07/2021#6523746
    Nombramientos
    GOURMET LOGISTICA 1997 SL. Nombramientos. Apoderado: MORALES BERMUDEZ LUIS MIGUEL. Datos registrales. T 40164 , F 99, S 8, H M 713667, I/A 3 ( 6.07.21).
  2. 21/02/2020#5806766
    Modificaciones estatutariasCambio de domicilio social
    GOURMET LOGISTICA 1997 SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social. Cambio de domicilio social. C/ TIMANFAYA (HUMANES DE MADRID). Datos registrales. T 40164 , F 99, S 8, H M 713667, I/A 2 (14.02.20).

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/ TIMANFAYA (HUMANES DE MADRID), Humanes de 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 carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector