GOURMETREGAL SL
Hoja MA169982· NIF B72599152
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 03/11/2022
- Director :
- Lavado De Lara Estrella
Legal information
Legal information for GOURMETREGAL SL
Activity
GOURMETREGAL SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 3 November 2022. The Spanish commercial register has published 6 filings for this company, from 3 November 2022 to 24 November 2023, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
Comercio al por mayor y al por menor, distribución, importación y exportación de todo tipo de productos alimenticios y bebidas. Comercio al por mayor y al por menor, distribución, importación y exportación de todo tipo de productos de merchandising, artículos de regalo y de decoración. Prestación de.
Directors and representatives
Directors
Current
- Lavado De Lara EstrellaSince 17/11/2023Administrador Único
Former
- Yagues Plana FranciscoCeased on 17/11/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/11/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/11/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/11/2023· Registered 17/11/2023· I/A 2
- NombramientosPublished 24/11/2023· Registered 17/11/2023· I/A 2
- ConstituciónPublished 03/11/2022· Registered 25/10/2022· I/A 1
- Declaración de unipersonalidadPublished 03/11/2022· Registered 25/10/2022· I/A 1
- NombramientosPublished 03/11/2022· Registered 25/10/2022· I/A 1
Changes
- 03/11/2022Declaración de unipersonalidad
YAGUES PLANA FRANCISCO
Capital · events
- 03/11/2022ConstituciónInitial capital: 4 000,00 €
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)
- 24/11/2023#7811792Ceses/DimisionesNombramientosCambio de identidad del socio único
GOURMETREGAL SL. Sociedad unipersonal. Cambio de identidad del socio único: LAVADO DE LARA ESTRELLA. Ceses/Dimisiones. Adm. Unico: YAGUES PLANA FRANCISCO. Nombramientos. Adm. Unico: LAVADO DE LARA ESTRELLA. Datos registrales. T 6236, L 5143, F 36, S … - 03/11/2022#7225400ConstituciónDeclaración de unipersonalidadNombramientos
GOURMETREGAL SL. Constitución. Comienzo de operaciones: 7.10.22. Objeto social: Comercio al por mayor y al por menor, distribución, importación y exportación de todo tipo de productos alimenticios y bebidas. Comercio al por mayor y al por menor, dist…
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 2022
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.