JOVENES GOURMETS SL
Hoja M365001· NIF B84130558
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Lara Joaquin
Legal information
Legal information for JOVENES GOURMETS SL
Activity
JOVENES GOURMETS SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 5 filings for this company, from 6 April 2015 to 29 October 2020, across 5 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Gonzalez Lara JoaquinSince 22/10/2020Administrador Único
Former
- Gonzalez Lara SergioCeased on 22/10/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 29/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/10/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/10/2020· Registered 22/10/2020· I/A 4
- Ceses/DimisionesPublished 29/10/2020· Registered 22/10/2020· I/A 4
- NombramientosPublished 29/10/2020· Registered 22/10/2020· I/A 4
- Modificaciones estatutariasPublished 06/04/2015· Registered 25/03/2015· I/A 3
- Cambio de domicilio socialPublished 06/04/2015· Registered 25/03/2015· I/A 3
Changes
- 29/10/2020Declaración de unipersonalidad
GONZALEZ LARA JOAQUIN
- 06/04/2015Cambio de domicilio social
C/ HUNGRIA S/N - PLAZA ESTACION, CENTRO COMERCIAL (FUENLABRADA)
- 06/04/2015Modificaciones estatutarias
Timeline (BORME)
- 29/10/2020#6094244Declaración de unipersonalidadCeses/DimisionesNombramientos
JOVENES GOURMETS SL. Declaración de unipersonalidad. Socio único: GONZALEZ LARA JOAQUIN. Ceses/Dimisiones. Adm. Solid.: GONZALEZ LARA SERGIO;GONZALEZ LARA JOAQUIN. Nombramientos. Adm. Unico: GONZALEZ LARA JOAQUIN. Otros conceptos: Cambio del Organo d… - 06/04/2015#3267902Modificaciones estatutariasCambio de domicilio social
JOVENES GOURMETS SL. Modificaciones estatutarias. Se modifica la redacción del artículo 28 de los estatutos sociales. Cambio de domicilio social. C/ HUNGRIA S/N - PLAZA ESTACION, CENTRO COMERCIAL (FUENLABRADA). Datos registrales. T 20617 , F 63, S 8,…
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 — Establecimientos de bebidas — are listed together.