JAMONES GARGALLO LA BODEGA SL
Hoja V155158· NIF B98559156
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 900,00 €
- Incorporation :
- 08/08/2013
- Directors :
- Esteban Gargallo Guillermo, Esteban Gargallo Maria, Gargallo Lopez Javier
Legal information
Legal information for JAMONES GARGALLO LA BODEGA SL
Activity
JAMONES GARGALLO LA BODEGA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). It was incorporated on 8 August 2013. The Spanish commercial register has published 7 filings for this company, from 8 August 2013 to 2 February 2021, across 5 distinct types of filing. Its registered share capital is 3 900,00 €.
Economic activity (CNAE)
5611
Corporate purpose
La venta al por mayor y menor de productos alimenticios y la prestación delservicio de hostelería y restauración.
Directors and representatives
Directors
Current
- Esteban Gargallo GuillermoSince 06/11/2018Administrador Mancomunado
- Esteban Gargallo MariaSince 06/11/2018Administrador Mancomunado
- Gargallo Lopez JavierSince 01/08/2013Administrador Mancomunado
Former
- Gargallo Lopez Elisa InesCeased on 06/11/2018Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 02/02/2021· Registered 26/01/2021· I/A 4
- Fusión por absorciónPublished 02/02/2021· Registered 26/01/2021· I/A 4
- NombramientosPublished 14/11/2018· Registered 06/11/2018· I/A 3
- Ceses/DimisionesPublished 14/11/2018· Registered 06/11/2018· I/A 2
- NombramientosPublished 14/11/2018· Registered 06/11/2018· I/A 2
- ConstituciónPublished 08/08/2013· Registered 01/08/2013· I/A 1
- NombramientosPublished 08/08/2013· Registered 01/08/2013· I/A 1
Changes
- 02/02/2021Fusión por absorción
Capital · events
- 02/02/2021Ampliación de capitalResulting capital: 3 900,00 € (+900,00 €)
- 08/08/2013ConstituciónInitial 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)
- 02/02/2021#6237415Ampliación de capitalFusión por absorción
JAMONES GARGALLO LA BODEGA SL. Ampliación de capital. Capital: 900,00 Euros. Resultante Suscrito: 3.900,00 Euros. Fusión por absorción. Sociedades absorbidas: INES GARGALLO SL. Datos registrales. T 9665, L 6947, F 102, S 8, H V 155158, I/A 4 (26.01.2… - 14/11/2018#5126881Nombramientos
JAMONES GARGALLO LA BODEGA SL. Nombramientos. Apoderado: ESTEBAN GARGALLO MARIA. Datos registrales. T 9665, L 6947, F 101, S 8, H V 155158, I/A 3 ( 6.11.18).
- 14/11/2018#5126880Ceses/DimisionesNombramientos
JAMONES GARGALLO LA BODEGA SL. Ceses/Dimisiones. Adm. Solid.: GARGALLO LOPEZ ELISA INES;GARGALLO LOPEZ JAVIER. Nombramientos. Adm. Mancom.: ESTEBAN GARGALLO GUILLERMO;ESTEBAN GARGALLO MARIA;GARGALLO LOPEZ JAVIER. Otros conceptos: Cambio del Organo de… - 08/08/2013#2408196ConstituciónNombramientos
JAMONES GARGALLO LA BODEGA SL. Constitución. Comienzo de operaciones: 25.07.13. Objeto social: La venta al por mayor y menor de productos alimenticios y la prestación delservicio de hostelería y restauración. Domicilio: C/ ANGEL GUIMERA 76 11 (VALENC…
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 2013
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 — CNAE 5611 — are listed together.