GOURTMETALIA SL
Hoja A69269· NIF B53644092
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 253 600,00 €
- Director :
- HOLADIOS SL
Legal information
Legal information for GOURTMETALIA SL
Activity
GOURTMETALIA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 10 filings for this company, from 28 November 2011 to 13 August 2019, across 5 distinct types of filing. Its registered share capital is 253 600,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- HOLADIOS SLSince 20/06/2019Administrador Único
Former
- DELO POR HECHO SLCeased on 20/06/2019Administrador Único
- Leal Cornejo Alfonso MiguelCeased on 01/03/2012Administrador Mancomunado
- Fresno Llopis FranciscoCeased on 01/03/2012Administrador Mancomunado
- Leal Guindo AlfonsoCeased on 01/03/2012Administrador Mancomunado
- Casas Terron JavierCeased on 17/11/2011Administrador Mancomunado
- Sirvent Blanquer Eduardo AntonioCeased on 17/11/2011Administrador Mancomunado
Authorised representatives
Current
- Penedo Frey Jose EnriqueSince 05/08/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 13/08/2019· Registered 05/08/2019· I/A 8
- Ceses/DimisionesPublished 03/07/2019· Registered 20/06/2019· I/A 7
- NombramientosPublished 03/07/2019· Registered 20/06/2019· I/A 7
- Ampliación de capitalPublished 14/03/2012· Registered 02/03/2012· I/A 6
- Ceses/DimisionesPublished 13/03/2012· Registered 01/03/2012· I/A 5
- NombramientosPublished 13/03/2012· Registered 01/03/2012· I/A 5
- Modificaciones estatutariasPublished 13/03/2012· Registered 01/03/2012· I/A 5
- Cambio de domicilio socialPublished 13/03/2012· Registered 01/03/2012· I/A 5
- NombramientosPublished 02/12/2011· Registered 22/11/2011· I/A 4
- Ceses/DimisionesPublished 28/11/2011· Registered 17/11/2011· I/A 3
Changes
- 13/03/2012Cambio de domicilio social
C/ GERONA 19 6º 4 (ALICANTE)
- 13/03/2012Modificaciones estatutarias
Capital · events
- 14/03/2012Ampliación de capitalResulting capital: 253 600,00 € (+250 000,00 €)
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)
- 13/08/2019#5542556Nombramientos
GOURTMETALIA SL. Nombramientos. Apoderado: PENEDO FREY JOSE ENRIQUE. Datos registrales. T 2519 , F 182, S 8, H A 69269, I/A 8 ( 5.08.19).
- 03/07/2019#5475123Ceses/DimisionesNombramientos
GOURTMETALIA SL. Ceses/Dimisiones. Adm. Unico: DELO POR HECHO SL. Nombramientos. Adm. Unico: HOLADIOS SL. Datos registrales. T 2519 , F 182, S 8, H A 69269, I/A 7 (20.06.19).
- 14/03/2012#1639363Ampliación de capital
GOURTMETALIA SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 253.600,00 Euros. Datos registrales. T 2519 , F 182, S 8, H A 69269, I/A 6 ( 2.03.12).
- 13/03/2012#1637088Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
GOURTMETALIA SL. Ceses/Dimisiones. Adm. Mancom.: LEAL CORNEJO ALFONSO MIGUEL;LEAL GUINDO ALFONSO;FRESNO LLOPIS FRANCISCO. Nombramientos. Adm. Unico: DELO POR HECHO SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores … - 02/12/2011#1486651Nombramientos
GOURTMETALIA SL. Nombramientos. Adm. Mancom.: LEAL CORNEJO ALFONSO MIGUEL;LEAL GUINDO ALFONSO. Datos registrales. T 2519 , F 181, S 8, H A 69269, I/A 4 (22.11.11).
- 28/11/2011#1477716Ceses/Dimisiones
GOURTMETALIA SL. Ceses/Dimisiones. Adm. Mancom.: SIRVENT BLANQUER EDUARDO ANTONIO;CASAS TERRON JAVIER. Datos registrales. T 2519 , F 181, S 8, H A 69269, I/A 3 (17.11.11).
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.