GOURMET PARKING SL
Hoja MA142574· NIF B93581031
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/12/2017
- Director :
- BREATHE SL
Legal information
Legal information for GOURMET PARKING SL
Activity
GOURMET PARKING SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 29 December 2017. The Spanish commercial register has published 8 filings for this company, from 29 December 2017 to 10 March 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Corporate purpose
Guarda y custodia de vehículos en garajes cubiertos, en aparcamientos subterráneos o parkings y en solares o terrenos sin edificar. Engrase y lavado de vehículos. Suministro de bebidas y productos alimenticios a través de máquinas expendedoras.
Directors and representatives
Directors
Current
- BREATHE SLSince 20/12/2017Administrador Único
Authorised representatives
Former
- Mcnab Thomas FinlayCeased on 03/03/2025Apoderado
- Sanchez Bustos Eliana PaulaCeased on 21/08/2019Apoderado
Directors network map
Cap table · shareholdings
- BREATHE SL100 %
Legal entity · since 29/12/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BREATHE SL100 %Vigente
Legal entity · since 29/12/2017
Beneficial owner network map
Registered actos
- RevocacionesPublished 10/03/2025· Registered 03/03/2025· I/A 6
- RevocacionesPublished 29/08/2019· Registered 21/08/2019· I/A 5
- Cambio de domicilio socialPublished 23/10/2018· Registered 11/10/2018· I/A 4
- NombramientosPublished 15/10/2018· Registered 03/10/2018· I/A 3
- NombramientosPublished 15/10/2018· Registered 03/10/2018· I/A 2
- ConstituciónPublished 29/12/2017· Registered 20/12/2017· I/A 1
- Declaración de unipersonalidadPublished 29/12/2017· Registered 20/12/2017· I/A 1
- NombramientosPublished 29/12/2017· Registered 20/12/2017· I/A 1
Changes
- 23/10/2018Cambio de domicilio social
C/ LOS LIRIOS S/N - URBANIZACION NUEVA ANDALUCIA (MARBELLA)
- 29/12/2017Declaración de unipersonalidad
BREATHE SL
Capital · events
- 29/12/2017ConstituciónInitial 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)
- 10/03/2025#8531345Revocaciones
GOURMET PARKING SL. Revocaciones. Apoderado: MCNAB THOMAS FINLAY. Datos registrales. S 8 , H MA142574, I/A 6 ( 3.03.25).
- 29/08/2019#5563331Revocaciones
GOURMET PARKING SL. Revocaciones. Apoderado: SANCHEZ BUSTOS ELIANA PAULA. Datos registrales. T 5678, L 4585, F 158, S 8, H MA142574, I/A 5 (21.08.19).
- 23/10/2018#5096421Cambio de domicilio social
GOURMET PARKING SL. Cambio de domicilio social. C/ LOS LIRIOS S/N - URBANIZACION NUEVA ANDALUCIA (MARBELLA). Datos registrales. T 5678, L 4585, F 158, S 8, H MA142574, I/A 4 (11.10.18).
- 15/10/2018#5085457Nombramientos
GOURMET PARKING SL. Nombramientos. Apoderado: MCNAB THOMAS FINLAY. Datos registrales. T 5678, L 4585, F 157, S 8, H MA142574, I/A 3 ( 3.10.18).
- 15/10/2018#5085456Nombramientos
GOURMET PARKING SL. Nombramientos. Apoderado: SANCHEZ BUSTOS ELIANA PAULA. Datos registrales. T 5678, L 4585, F 156, S 8, H MA142574, I/A 2 ( 3.10.18).
- 29/12/2017#4683305ConstituciónDeclaración de unipersonalidadNombramientos
GOURMET PARKING SL. Constitución. Comienzo de operaciones: 14.11.17. Objeto social: Guarda y custodia de vehículos en garajes cubiertos, en aparcamientos subterráneos o parkings y en solares o terrenos sin edificar. Engrase y lavado de vehículos. Sum…
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 2017
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
Prospect
Spanish companies in the same line of business — Actividades anexas al transporte terrestre — are listed together.