PALADAR GOURMET SL
Hoja M642681· NIF B87784286
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 000,00 €
- Incorporation :
- 31/03/2017
- Director :
- Samper Berdonce Francisco
Legal information
Legal information for PALADAR GOURMET SL
Activity
PALADAR GOURMET SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 31 March 2017. The Spanish commercial register has published 6 filings for this company, from 31 March 2017 to 1 June 2017, across 5 distinct types of filing. Its registered share capital is 14 000,00 €.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Corporate purpose
Actividad principal: Intermediarios del comercio de productos alimenticios, bebidas y tabaco. Otras actividades: Hoteles y alojamientos similares Alojamientos turísticos y otros alojamientos de corta estancia Campings Otros alojamientos Restaurantes y puestos de comidas Provisión de comidas prepara.
Directors and representatives
Directors
Current
- Samper Berdonce FranciscoSince 23/05/2017Administrador Único
Former
- Fernandez Navarro Maria VictoriaCeased on 23/05/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Navarro Maria Victoria100 %
Individual · ultimate beneficial owner · since 31/03/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/06/2017· Registered 23/05/2017· I/A 2
- NombramientosPublished 01/06/2017· Registered 23/05/2017· I/A 2
- Ampliacion del objeto socialPublished 01/06/2017· Registered 23/05/2017· I/A 2
- ConstituciónPublished 31/03/2017· Registered 23/03/2017· I/A 1
- Declaración de unipersonalidadPublished 31/03/2017· Registered 23/03/2017· I/A 1
- NombramientosPublished 31/03/2017· Registered 23/03/2017· I/A 1
Changes
- 01/06/2017Ampliación del objeto social
-Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves, - Intermediarios del comercio especializados en la venta de otros productos específicos - Intermediarios del comercio de productos diversos, - Comercio al por mayor de máquinas herramienta, 4669 - Comercio al.
- 31/03/2017Declaración de unipersonalidad
FERNANDEZ NAVARRO MARIA VICTORIA
Capital · events
- 31/03/2017ConstituciónInitial capital: 14 000,00 €
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)
- 01/06/2017#4399803Ceses/DimisionesNombramientosAmpliacion del objeto social
PALADAR GOURMET SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ NAVARRO MARIA VICTORIA. Nombramientos. Adm. Unico: SAMPER BERDONCE FRANCISCO. Ampliacion del objeto social. -Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aer… - 31/03/2017#4318051ConstituciónDeclaración de unipersonalidadNombramientos
PALADAR GOURMET SL. Constitución. Comienzo de operaciones: 16.03.17. Objeto social: Actividad principal: Intermediarios del comercio de productos alimenticios, bebidas y tabaco. Otras actividades: Hoteles y alojamientos similares Alojamientos turísti…
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 2017
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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.