GOURMETARAY SL

Hoja H27116· NIF B67932806

VigenteHuelva
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/12/2021
Director :
Jimenez Martinez Juan Jose

Legal information

Legal information for GOURMETARAY SL

NIF
Hoja registral
IRUS1000210075036
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/12/2021
LocalityLepe
Register referenceTomo 1174 · Folio 180 · Hoja H27116
StatusVigente

Activity

GOURMETARAY SL is a Sociedad Limitada (SL) with its registered office in Lepe (Huelva, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 23 December 2021. The Spanish commercial register has published 5 filings for this company, from 3 January 2022 to 17 October 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Actividad Principal: RESTAURANTE Y PUESTOS DE COMIDAS (CNAE 5610). Otras Actividades: COMERCIO AL POR MENOR DE PESCADOS Y MARISCOS EN ESTABLECIMIENTOS ESPECIALIZADOS (CNAE 4723), COMERCIO AL POR MENOR DE PRODUCTOS ALIMENTICIOS EN ESTABLECIMIENTOS ESPECIALIZADOS (CNAE 4729) Y ESTABLECIMIENTOS DE BEBI.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
GOURMETARAY SLJimenez Martinez Juan JoseJimenez Martinez Jua…TABERNA GARCANA SLTABERNA GARCANA SLAGROTOPARES SOCIEDAD LIMITADAAGROTOPARES SOCIEDAD…FARMAJIMENEZ SOCIEDAD LIMITADAFARMAJIMENEZ SOCIEDA…BOLABANA SOCIEDAD LIMITADABOLABANA SOCIEDAD LI…TOPARES TOP-FUEL SOCIEDAD LIMITADATOPARES TOP-FUEL SOC…OFICINA TECNICA DEL SUR SOCIEDAD LIMITADAOFICINA TECNICA DEL …GRUPO BORDE ALEGRIA SLGRUPO BORDE ALEGRIA …HNOS JIMENEZ ALOS SLHNOS JIMENEZ ALOS SLGANADERIA P.R.E. JUAN MARTINEZ SLGANADERIA P.R.E. JUA…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GOURMETARAY SLJimenez Martinez Juan JoseJimenez Martinez Jua…FARMAJIMENEZ SOCIEDAD LIMITADAFARMAJIMENEZ SOCIEDA…GRUPO BORDE ALEGRIA SLGRUPO BORDE ALEGRIA …

Beneficial owner (UBO)

Jimenez Martinez Juan Jose100 %

Individual · ultimate beneficial owner · since 12/12/2022

Beneficial owner network map

4 nodes Person Company
GOURMETARAY SLJimenez Martinez Juan JoseJimenez Martinez Jua…FARMAJIMENEZ SOCIEDAD LIMITADAFARMAJIMENEZ SOCIEDA…GRUPO BORDE ALEGRIA SLGRUPO BORDE ALEGRIA …

Registered actos

  1. Ceses/DimisionesPublished 17/10/2023· Registered 10/10/2023· I/A 3
  2. NombramientosPublished 17/10/2023· Registered 10/10/2023· I/A 3
  3. Declaración de unipersonalidadPublished 12/12/2022· Registered 23/11/2022· I/A 2
  4. ConstituciónPublished 03/01/2022· Registered 24/12/2021· I/A 1
  5. NombramientosPublished 03/01/2022· Registered 24/12/2021· I/A 1

Changes

  1. 12/12/2022Declaración de unipersonalidad

    JIMENEZ MARTINEZ JUAN JOSE

Capital · events

  1. 03/01/2022Constitución
    Initial 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)

  1. 17/10/2023#7750067
    Ceses/DimisionesNombramientos
    GOURMETARAY SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ MARTINEZ JUAN JOSE;MONTES PEÑA MARIA ROSARIO. Nombramientos. Adm. Unico: JIMENEZ MARTINEZ JUAN JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
  2. 12/12/2022#7285061
    Declaración de unipersonalidad
    GOURMETARAY SL. Declaración de unipersonalidad. Socio único: JIMENEZ MARTINEZ JUAN JOSE. Datos registrales. T 1174 , F 180, S 8, H H 27116, I/A 2 (23.11.22).
  3. 03/01/2022#10551849
    ConstituciónNombramientos
    GOURMETARAY SL. Constitución. Comienzo de operaciones: 23.12.21. Objeto social: Actividad Principal: RESTAURANTE Y PUESTOS DE COMIDAS (CNAE 5610). Otras Actividades: COMERCIO AL POR MENOR DE PESCADOS Y MARISCOS EN ESTABLECIMIENTOS ESPECIALIZADOS (CNA…

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 2021

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 addressAVDA DE LAS CUMBRES S/N - ISLANTILLA, HOTEL AMA, V (LEPE), Lepe, Huelva
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector