JOINT GASTRONOMY SL

Hoja M686554· NIF B88182365

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
19 370,00 €
Incorporation :
21/01/2019
Director :
THINKING AND LIVING CORPORATION SL

Legal information

Legal information for JOINT GASTRONOMY SL

NIF
Hoja registral
IRUS1000302087255
Legal formSociedad Limitada (SL)
Share capital19 370,00 €
Incorporation date21/01/2019
LocalityMadrid
Register referenceTomo 38607 · Folio 35 · Hoja M686554
StatusVigente

Activity

JOINT GASTRONOMY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 January 2019. The Spanish commercial register has published 9 filings for this company, from 21 January 2019 to 3 June 2024, across 5 distinct types of filing. Its registered share capital is 19 370,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

la adquisición, suscripción, tenencia, disfrute, administración y enajenación de acciones y participaciones en el activo de otras sociedades, de valores mobiliarios, de renta fija o variables y de activos e instrumentos financieros de cualquier clase, todo ello por cuenta propia, y con sujeción...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 03/06/2024· Registered 27/05/2024· I/A 6
  2. Ampliación de capitalPublished 27/05/2022· Registered 20/05/2022· I/A 5
  3. Modificaciones estatutariasPublished 27/05/2022· Registered 20/05/2022· I/A 5
  4. Ampliación de capitalPublished 29/07/2021· Registered 22/07/2021· I/A 3
  5. Modificaciones estatutariasPublished 29/07/2021· Registered 22/07/2021· I/A 3
  6. Cambio de domicilio socialPublished 31/03/2021· Registered 24/03/2021· I/A 2
  7. ConstituciónPublished 21/01/2019· Registered 14/01/2019· I/A 1
  8. NombramientosPublished 21/01/2019· Registered 14/01/2019· I/A 1

Changes

  1. 27/05/2022Modificaciones estatutarias
  2. 29/07/2021Modificaciones estatutarias
  3. 31/03/2021Cambio de domicilio social

    C/ CLAUDIO COELLO 3 - LOCAL IZQUIERDA (MADRID)

Capital · events

  1. 27/05/2022Ampliación de capital
    Resulting capital: 19 370,00 € (+2 360,00 €)
  2. 29/07/2021Ampliación de capital
    Resulting capital: 17 010,00 € (+6 810,00 €)
  3. 21/01/2019Constitución
    Initial capital: 10 200,00 €

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. 03/06/2024#8105422
    Nombramientos
    JOINT GASTRONOMY SL. Nombramientos. Apoderado: JUAN JOSE JIMENA PEREZ. Datos registrales. S 8 , H M 686554, I/A 6 (27.05.24).
  2. 27/05/2022#6987752
    Ampliación de capitalModificaciones estatutarias
    JOINT GASTRONOMY SL. Ampliación de capital. Capital: 2.360,00 Euros. Resultante Suscrito: 19.370,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 38607 , F 35, S 8, H M 686554, I/A 5 (20.05.2…
  3. 02/08/2021#6551660
    JOINT GASTRONOMY SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 38607 , F 34, S 8, H M 686554, I/A 4 (26.07.21).
  4. 29/07/2021#6548104
    Ampliación de capitalModificaciones estatutarias
    JOINT GASTRONOMY SL. Ampliación de capital. Capital: 6.810,00 Euros. Resultante Suscrito: 17.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. MODIFICACION DEL ARTICULO 8º DE LOS ESTATUTOS SOCIALES.. Datos reg…
  5. 31/03/2021#6336682
    Cambio de domicilio social
    JOINT GASTRONOMY SL. Cambio de domicilio social. C/ CLAUDIO COELLO 3 - LOCAL IZQUIERDA (MADRID). Datos registrales. T 38607 , F 33, S 8, H M 686554, I/A 2 (24.03.21).
  6. 21/01/2019#5213843
    ConstituciónNombramientos
    JOINT GASTRONOMY SL. Constitución. Comienzo de operaciones: 29.08.18. Objeto social: la adquisición, suscripción, tenencia, disfrute, administración y enajenación de acciones y participaciones en el activo de otras sociedades, de valores mobiliarios,…

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 2019

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/ CLAUDIO COELLO 3 - LOCAL IZQUIERDA (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector