GOURMET ZF SL

Hoja CA59083· NIF B06800155

VigenteCádiz
Registered address :
Activity :
Elaboración de platos y comidas preparados
Legal form :
Sociedad Limitada (SL)
Directors :
GRUPO SR HOLD COMPANY SL, Sola Nogales Francisco Javier

Legal information

Legal information for GOURMET ZF SL

NIF
Hoja registral
IRUS1000199966075
Legal formSociedad Limitada (SL)
LocalityCádiz
Register referenceTomo 2410 · Folio 109 · Hoja CA59083
StatusVigente

Activity

GOURMET ZF SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). Its declared activity is “Elaboración de platos y comidas preparados” (CNAE 1085). The Spanish commercial register has published 6 filings for this company, from 5 October 2021 to 23 February 2023, across 5 distinct types of filing.

Economic activity (CNAE)

1085 · Elaboración de platos y comidas preparados

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
GOURMET ZF SLGRUPO SR HOLD COMPANY SLGRUPO SR HOLD COMPAN…Sola Nogales Francisco JavierSola Nogales Francis…SOLA RICCA SUR SASOLA RICCA SUR SACHEFFCOOK SOCIEDAD LIMITADACHEFFCOOK SOCIEDAD L…SR LOGISTRANS SOCIEDAD LIMITADASR LOGISTRANS SOCIED…ALBERAVE S.AALBERAVE S.AGOURMET ZF SLGOURMET ZF SLGRUPO SR HOLD COMPANY SLGRUPO SR HOLD COMPAN…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

GRUPO SR HOLD COMPANY SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/03/2022· Registered 16/03/2022· I/A 4
  2. NombramientosPublished 23/03/2022· Registered 16/03/2022· I/A 4
  3. Modificaciones estatutariasPublished 23/03/2022· Registered 16/03/2022· I/A 4
  4. NombramientosPublished 05/10/2021· Registered 23/09/2021· I/A 3
  5. Cambio de domicilio socialPublished 05/10/2021· Registered 23/09/2021· I/A 2

Changes

  1. 23/03/2022Modificaciones estatutarias
  2. 05/10/2021Cambio de domicilio social

    VIA FINLANDIA, SIN NUMERO - ZONA FRANCA (CADIZ)

Timeline (BORME)

  1. 23/02/2023#7403946
    Cambio de identidad del socio único
    GOURMET ZF SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO SR HOLD COMPANY SL. Datos registrales. T 2410 , F 109, S 8, H CA 59083, I/A 5 (16.02.23).
  2. 23/03/2022#6872610
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GOURMET ZF SL. Ceses/Dimisiones. Adm. Unico: SOLA NOGALES FRANCISCO JAVIER. Nombramientos. Adm. Unico: GRUPO SR HOLD COMPANY SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 21º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2410 , F 108, S 8…
  3. 05/10/2021#6626836
    Nombramientos
    GOURMET ZF SL. Nombramientos. Apo.Manc.: RAYA RODRIGUEZ MONICA;MORALES BLANCO FERNANDO ANTONIO. Datos registrales. T 2410 , F 108, S 8, H CA 59083, I/A 3 (23.09.21).
  4. 05/10/2021#6626835
    Cambio de domicilio social
    GOURMET ZF SL. Cambio de domicilio social. VIA FINLANDIA, SIN NUMERO - ZONA FRANCA (CADIZ). Datos registrales. T 2410 , F 108, S 8, H CA 59083, I/A 2 (23.09.21).

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 addressVIA FINLANDIA, SIN NUMERO - ZONA FRANCA (CADIZ), Cádiz
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 — Elaboración de platos y comidas preparados — are listed together.

Prospect this sectorAll companies in this sector