MEDEA GASTRONOMICO SL

Hoja VA28634· NIF B47760319

VigenteValladolid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
70 000,00 €
Incorporation :
09/12/2016
Director :
Perez Martin Luis Angel
Former name :
MEDEA GASTRONOMICO SLL

Legal information

Legal information for MEDEA GASTRONOMICO SL

NIF
Hoja registral
IRUS1000108894481
Legal formSociedad Limitada (SL)
Share capital70 000,00 €
Incorporation date09/12/2016
LocalityÍscar
Register referenceTomo 1524 · Folio 45 · Hoja VA28634
Former names
MEDEA GASTRONOMICO SLL2016-12-09 → 2017-07-31
StatusVigente

Activity

MEDEA GASTRONOMICO SL is a Sociedad Limitada (SL) with its registered office in Íscar (Valladolid, Castilla y León). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 9 December 2016. The Spanish commercial register has published 6 filings for this company, from 9 December 2016 to 19 July 2018, across 4 distinct types of filing. Its registered share capital is 70 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puestos de comidas. Establecimientos de bebidas. Otras actividades recreativas y de entretenimiento.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
MEDEA GASTRONOMICO SLPerez Martin Luis AngelPerez Martin Luis An…CIUDAD REAL CALEFACCION, SOCIEDAD LIMITADACIUDAD REAL CALEFACC…RANTE CLIMA, SOCIEDAD LIMITADARANTE CLIMA, SOCIEDA…INSTALACIONES GAS Y CALEFACCION DE GALICIA SLINSTALACIONES GAS Y …MARPE CALOR Y GAS SLMARPE CALOR Y GAS SLCALCLIMA CALEFACCION SLCALCLIMA CALEFACCION…BOMASA CALEFACCION SLBOMASA CALEFACCION SLANGEL AUTO CLIMA SLANGEL AUTO CLIMA SLGOHERSA INSTALACIONES SLGOHERSA INSTALACIONE…ANMACAL INSTALACIONES SLANMACAL INSTALACIONE…AMBARVALLADOLID SLAMBARVALLADOLID SLSUNYCLIMA SLSUNYCLIMA SLBONTASA CALEFACCION SLBONTASA CALEFACCION …

Registered actos

  1. Ampliación de capitalPublished 19/07/2018· Registered 12/07/2018· I/A 4
  2. Ampliación de capitalPublished 31/07/2017· Registered 24/07/2017· I/A 3
  3. Modificaciones estatutariasPublished 31/07/2017· Registered 24/07/2017· I/A 3
  4. Modificaciones estatutariasPublished 31/07/2017· Registered 24/07/2017· I/A 2
  5. ConstituciónPublished 09/12/2016· Registered 30/11/2016· I/A 1
  6. NombramientosPublished 09/12/2016· Registered 30/11/2016· I/A 1

Changes

  1. 31/07/2017Cambio de denominación social

    MEDEA GASTRONOMICO SLL→MEDEA GASTRONOMICO SL

  2. 31/07/2017Modificaciones estatutarias
  3. 31/07/2017Modificaciones estatutarias

Capital · events

  1. 19/07/2018Ampliación de capital
    Resulting capital: 70 000,00 € (+17 000,00 €)
  2. 31/07/2017Ampliación de capital
    Resulting capital: 53 000,00 € (+43 000,00 €)
  3. 09/12/2016Constitución
    Initial capital: 10 000,00 €

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. 19/07/2018#4974328
    Ampliación de capital
    MEDEA GASTRONOMICO SL. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 70.000,00 Euros. Datos registrales. T 1524 , F 45, S 8, H VA 28634, I/A 4 (12.07.18).
  2. 31/07/2017#4485964
    Ampliación de capitalModificaciones estatutarias
    MEDEA GASTRONOMICO SL. Ampliación de capital. Capital: 43.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5 .- CAPITAL SOCIAL. El capital social se fija en la cantidad de CINCUENTA …
  3. 31/07/2017#4485963

    Company name: MEDEA GASTRONOMICO SLL

    Modificaciones estatutarias
    MEDEA GASTRONOMICO SLL. Modificaciones estatutarias. La sociedad MEDEA GASTRONOMICO SLL pierde el carácter laboral pasándose a denominar MEDEA GASTRONOMICO SL. Datos registrales. T 1510 , F 163, S 8, H VA 28634, I/A 2 (24.07.17).
  4. 09/12/2016#4145859

    Company name: MEDEA GASTRONOMICO SLL

    ConstituciónNombramientos
    MEDEA GASTRONOMICO SLL. Constitución. Comienzo de operaciones: 17.11.16. Objeto social: Restaurantes y puestos de comidas. Establecimientos de bebidas. Otras actividades recreativas y de entretenimiento. Domicilio: C/ PRIMITIVO AGUADO 7 (ISCAR). Capi…

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 2016

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/ PRIMITIVO AGUADO 7 (ISCAR), Íscar, Valladolid
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