GOURMET MEALS SL

Hoja A108652· NIF B73334724

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 758 650,00 €
Director :
Roman Chico De Guzman Juan Alfonso

Legal information

Legal information for GOURMET MEALS SL

NIF
Hoja registral
IRUS1000160896053
Legal formSociedad Limitada (SL)
Share capital1 758 650,00 €
Register referenceTomo 3222 · Folio 198 · Hoja A108652
StatusVigente

Activity

GOURMET MEALS SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 11 June 2010 to 10 September 2014, across 5 distinct types of filing. Its registered share capital is 1 758 650,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GOURMET MEALS SLRoman Chico De Guzman Juan AlfonsoRoman Chico De Guzma…SERPROEX EXTERNALIZACION DE SERVICIOS, SOCIEDAD LIMITADASERPROEX EXTERNALIZA…

Registered actos

  1. Ampliación de capitalPublished 09/08/2011· Registered 28/07/2011· I/A 7
  2. Ceses/DimisionesPublished 18/05/2011· Registered 06/05/2011· I/A 6
  3. NombramientosPublished 18/05/2011· Registered 06/05/2011· I/A 6
  4. Modificaciones estatutariasPublished 18/05/2011· Registered 06/05/2011· I/A 6
  5. RevocacionesPublished 05/08/2010· Registered 26/07/2010· I/A 5
  6. Ampliación de capitalPublished 14/06/2010· Registered 01/06/2010· I/A 4
  7. Ampliación de capitalPublished 11/06/2010· Registered 31/05/2010· I/A 3

Changes

  1. 18/05/2011Modificaciones estatutarias

Capital · events

  1. 09/08/2011Ampliación de capital
    Resulting capital: 1 758 650,00 € (+1 014 900,00 €)
  2. 14/06/2010Ampliación de capital
    Resulting capital: 743 750,00 € (+437 750,00 €)
  3. 11/06/2010Ampliación de capital
    Resulting capital: 306 000,00 € (+270 000,00 €)

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. 10/09/2014#2960500
    GOURMET MEALS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3222 , F 198, S 8, H A 108652, I/A 7 H ( 2.09.14).
  2. 18/06/2013#2328459
    GOURMET MEALS SL. Otros conceptos: Declarada la insolvencia provisional por el Juzgado de lo Social Nº 5 de Alicante, ejecución 71/2013. Datos registrales. T 3222 , F 198, S 8, H A 108652, I/A 7 I (11.06.13). http://www.boe.es BOLETÍN OFICIAL DEL REG…
  3. 09/08/2011#1335559
    Ampliación de capital
    GOURMET MEALS SL. Ampliación de capital. Capital: 1.014.900,00 Euros. Resultante Suscrito: 1.758.650,00 Euros. Datos registrales. T 3222 , F 198, S 8, H A 108652, I/A 7 (28.07.11).
  4. 18/05/2011#1215363
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GOURMET MEALS SL. Ceses/Dimisiones. Adm. Solid.: ALBALADEJO LUCAS MARIANO;ARRONIZ MECHA FRANCISCO;PEREZ MENZEL NICASIO PABLO. Nombramientos. Adm. Unico: ROMAN CHICO DE GUZMAN JUAN ALFONSO. Modificaciones estatutarias. Cambio del Organo de Administrac…
  5. 05/08/2010#833374
    Revocaciones
    GOURMET MEALS SL. Revocaciones. Apoderado: PEDREÑO NAVARRO MARIA MERCEDES. Datos registrales. T 3222 , F 198, S 8, H A 108652, I/A 5 (26.07.10).
  6. 14/06/2010#759535
    Ampliación de capital
    GOURMET MEALS SL. Ampliación de capital. Capital: 437.750,00 Euros. Resultante Suscrito: 743.750,00 Euros. Datos registrales. T 3222 , F 197, S 8, H A 108652, I/A 4 ( 1.06.10).
  7. 11/06/2010#757693
    Ampliación de capital
    GOURMET MEALS SL. Ampliación de capital. Capital: 270.000,00 Euros. Resultante Suscrito: 306.000,00 Euros. Datos registrales. T 3222 , F 197, S 8, H A 108652, I/A 3 (31.05.10).

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/ ROSALIA DE CASTRO 4 11, ALICANTE, SAN VICENTE DEL RASPEIG/SANT VICENT DEL RASPEIG
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province