PLAISIR GOURMET SL
Hoja M407441· NIF B84702489
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 98 000,00 €
Legal information
Legal information for PLAISIR GOURMET SL
Activity
PLAISIR GOURMET SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 15 April 2009 to 12 April 2013, across 6 distinct types of filing. Its registered share capital is 98 000,00 €.
Directors and representatives
Directors
Former
- Lemerle Wilfried AlainCeased on 12/04/2013Liquidador MLiquidador Mancomunado
- Garmon Fernandez PabloCeased on 12/04/2013Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/04/2013· Registered 03/04/2013· I/A 5
- NombramientosPublished 12/04/2013· Registered 03/04/2013· I/A 5
- DisoluciónPublished 12/04/2013· Registered 03/04/2013· I/A 5
- ExtinciónPublished 12/04/2013· Registered 03/04/2013· I/A 5
- Ampliación de capitalPublished 09/04/2013· Registered 02/04/2013· I/A 4
- Ceses/DimisionesPublished 15/04/2009· Registered 02/04/2009· I/A 3
- NombramientosPublished 15/04/2009· Registered 02/04/2009· I/A 3
- Modificaciones estatutariasPublished 15/04/2009· Registered 02/04/2009· I/A 3
Changes
- 12/04/2013Disolución
- 12/04/2013Extinción
- 15/04/2009Modificaciones estatutarias
Capital · events
- 09/04/2013Ampliación de capitalResulting capital: 98 000,00 € (+73 000,00 €)
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)
- 12/04/2013#2224712Ceses/DimisionesNombramientosDisoluciónExtinción
PLAISIR GOURMET SL. Ceses/Dimisiones. Adm. Mancom.: LEMERLE WILFRIED ALAIN;GARMON FERNANDEZ PABLO. Nombramientos. Liquidador M: LEMERLE WILFRIED ALAIN;GARMON FERNANDEZ PABLO. Disolución. Voluntaria. Extinción. Datos registrales. T 22766 , F 216, S 8,… - 09/04/2013#2217846Ampliación de capital
PLAISIR GOURMET SL. Ampliación de capital. Capital: 73.000,00 Euros. Resultante Suscrito: 98.000,00 Euros. Datos registrales. T 22766 , F 216, S 8, H M 407441, I/A 4 ( 2.04.13).
- 15/04/2009#169130Ceses/DimisionesNombramientosModificaciones estatutarias
PLAISIR GOURMET SL. Ceses/Dimisiones. Adm. Solid.: BROWN LEAH TERESA;LEMERLE EOCHE WILFRIED ALAIN. Nombramientos. Adm. Mancom.: LEMERLE WILFRIED ALAIN;GARMON FERNANDEZ PABLO. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.