IDEAS GASTROMEXICO SL

Hoja M746553· NIF B06979009

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/07/2021
Director :
Evia Puerto Pedro
Former name :
TACOMA DIRECTORSHIP SL

Legal information

Legal information for IDEAS GASTROMEXICO SL

NIF
Hoja registral
IRUS1000308537675
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/07/2021
LocalityMadrid
Register referenceTomo 42166 · Folio 35 · Hoja M746553
Former names
TACOMA DIRECTORSHIP SL2021-07-28 → 2021-11-12
StatusVigente

Activity

IDEAS GASTROMEXICO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 561). It was incorporated on 28 July 2021. The Spanish commercial register has published 12 filings for this company, from 28 July 2021 to 16 May 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

561 · Restaurantes y puestos de comidas

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • PROYECTOS EVRI SA DE CV100 %

    Legal entity · since 12/11/2021 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

PROYECTOS EVRI SA DE CV100 %

Legal entity · since 12/11/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 16/05/2023· Registered 08/05/2023· I/A 5
  2. NombramientosPublished 16/05/2023· Registered 08/05/2023· I/A 5
  3. NombramientosPublished 09/05/2022· Registered 29/04/2022· I/A 4
  4. Ceses/DimisionesPublished 04/03/2022· Registered 25/02/2022· I/A 3
  5. NombramientosPublished 04/03/2022· Registered 25/02/2022· I/A 3
  6. Cambio de domicilio socialPublished 04/03/2022· Registered 25/02/2022· I/A 3
  7. Declaración de unipersonalidadPublished 12/11/2021· Registered 04/11/2021· I/A 2
  8. Ceses/DimisionesPublished 12/11/2021· Registered 04/11/2021· I/A 2
  9. NombramientosPublished 12/11/2021· Registered 04/11/2021· I/A 2
  10. Cambio de denominación socialPublished 12/11/2021· Registered 04/11/2021· I/A 2
  11. ConstituciónPublished 28/07/2021· Registered 21/07/2021· I/A 1
  12. NombramientosPublished 28/07/2021· Registered 21/07/2021· I/A 1

Changes

  1. 04/03/2022Cambio de denominación social

    TACOMA DIRECTORSHIP SL→IDEAS GASTROMEXICO SL

  2. 04/03/2022Cambio de domicilio social

    C/ ZURBANO 45 2ª (MADRID)

  3. 12/11/2021Declaración de unipersonalidad

    PROYECTOS EVRI SA DE CV

Capital · events

  1. 28/07/2021Constitución
    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. 16/05/2023#7529930
    Ceses/DimisionesNombramientos
    IDEAS GASTROMEXICO SL. Ceses/Dimisiones. Consejero: EVIA PUERTO PEDRO;OSORNO LARA NELSON JOSE;GDP CONSULTORIA E INTERNACIONALIZACION SL. Con.Delegado: EVIA PUERTO PEDRO. Presidente: EVIA PUERTO PEDRO. Vicepresid.: OSORNO LARA NELSON JOSE. Secretario:…
  2. 09/05/2022#6949798
    Nombramientos
    IDEAS GASTROMEXICO SL. Nombramientos. Apo.Sol.: GARCIA GONZALEZ JOSE CRUZ;GARCIA CORRALIZA SARA;RAMIREZ DIEZ BEGOÑA;JIMENEZ PINTADO ELENA. Datos registrales. T 42166 , F 33, S 8, H M 746553, I/A 4 (29.04.22).
  3. 04/03/2022#6843288
    Ceses/DimisionesNombramientosCambio de domicilio social
    IDEAS GASTROMEXICO SL. Ceses/Dimisiones. Adm. Unico: EVIA PUERTO PEDRO. Nombramientos. Consejero: EVIA PUERTO PEDRO;OSORNO LARA NELSON JOSE;GDP CONSULTORIA E INTERNACIONALIZACION SL. Con.Delegado: EVIA PUERTO PEDRO. Presidente: EVIA PUERTO PEDRO. Vic…
  4. 12/11/2021#6678333

    Company name: TACOMA DIRECTORSHIP SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación social
    TACOMA DIRECTORSHIP SL. Declaración de unipersonalidad. Socio único: PROYECTOS EVRI SA DE CV. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: EVIA PUERTO PEDRO. Cambio de denom…
  5. 28/07/2021#6545111

    Company name: TACOMA DIRECTORSHIP SL

    ConstituciónNombramientos
    TACOMA DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 1.07.21. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: C/ MONTE ESQUINZA 30 BAJO IZQUIERDA 28010 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Rep…

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 addressC/ ZURBANO 45 2ª (MADRID), Madrid
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