K2 GOURMET SL
Hoja M376467· NIF B84291442
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Villacres Duche Xavier Reinaldo
Legal information
Legal information for K2 GOURMET SL
Activity
K2 GOURMET SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 6 filings for this company, from 30 January 2013 to 8 November 2023, across 5 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Villacres Duche Xavier ReinaldoSince 21/01/2013Administrador Único
Former
- Montero Vazquez Ramon GabrielCeased on 21/01/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Villacres Duche Xavier Reinaldo100 %
Individual · ultimate beneficial owner · since 30/01/2013
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 08/11/2023· Registered 31/10/2023· I/A 6
- Cambio de domicilio socialPublished 21/08/2020· Registered 14/08/2020· I/A 5
- Declaración de unipersonalidadPublished 30/01/2013· Registered 21/01/2013· I/A 4
- Ceses/DimisionesPublished 30/01/2013· Registered 21/01/2013· I/A 4
- NombramientosPublished 30/01/2013· Registered 21/01/2013· I/A 4
- Cambio de domicilio socialPublished 30/01/2013· Registered 21/01/2013· I/A 4
Changes
- 08/11/2023Ampliación del objeto social
Restaurantes y puestos de comidas. Otros.- 6810.- Compraventa de bienes inmobiliarios por cuenta propia Compraventa, arrendamiento, excepto arrendamiento financiero, explotación, comercialización, promoción, construcción y urbanización de bienes inmuebles rústicos y urbanos, industriales, agropecuar.
- 21/08/2020Cambio de domicilio social
C/ JUAN VAN HALEN, NUMERO 22 (TORRELODONES)
- 30/01/2013Cambio de domicilio social
C/ ANGEL ALBERQUILLA POLIN 9 Bl.3 1º A (TORRELODONES)
- 30/01/2013Declaración de unipersonalidad
VILLACRES DUCHE XAVIER REINALDO
Timeline (BORME)
- 08/11/2023#7783410Ampliacion del objeto social
K2 GOURMET SL. Ampliacion del objeto social. Restaurantes y puestos de comidas. Otros.- 6810.- Compraventa de bienes inmobiliarios por cuenta propia Compraventa, arrendamiento, excepto arrendamiento financiero, explotación, comercialización, promoció… - 21/08/2020#6004830Cambio de domicilio social
K2 GOURMET SL. Otros conceptos: DON XAVIER REINALDO VILLACRES DUCH, ADMINISTRADOR UNICO, HA CAMBIADO SU NUMERO DE NIE POR UN NUMERO DE DNI, HABIENDO ADQUIRIDO LA NACIONALIDAD ESPAÑOLA. Cambio de domicilio social. C/ JUAN VAN HALEN, NUMERO 22 (TORRELO… - 30/01/2013#2097683Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
K2 GOURMET SL. Declaración de unipersonalidad. Socio único: VILLACRES DUCHE XAVIER REINALDO. Ceses/Dimisiones. Adm. Unico: MONTERO VAZQUEZ RAMON GABRIEL. Nombramientos. Adm. Unico: VILLACRES DUCHE XAVIER REINALDO. Cambio de domicilio social. C/ ANGEL…
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.