RESTAURANTE BREL BY GREGORY SL
Hoja A108385· NIF B54245741
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rome Jordy, Rome Gregory Gerard B
- Former name :
- PIZZERIA BREL SL
Legal information
Legal information for RESTAURANTE BREL BY GREGORY SL
Activity
RESTAURANTE BREL BY GREGORY SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 13 May 2011 to 23 May 2024, across 4 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Rome JordySince 13/03/2013Administrador Solidario
- Rome Gregory Gerard BSince 21/06/2022Administrador Único
Former
- Goossens Genevieve Liliane ReneeCeased on 21/06/2022Administrador Único
- Rome Goossens JordyCeased on 21/04/2021Administrador Solidario
- Rome GregoryCeased on 21/04/2021Administrador Solidario
Authorised representatives
Current
- Rome Christian RaymondSince 03/05/2011Apoderado
Directors network map
Registered actos
- Cambio de denominación socialPublished 23/05/2024· Registered 16/05/2024· I/A 7
- Ceses/DimisionesPublished 01/07/2022· Registered 21/06/2022· I/A 5
- NombramientosPublished 01/07/2022· Registered 21/06/2022· I/A 5
- Ceses/DimisionesPublished 28/04/2021· Registered 21/04/2021· I/A 4
- NombramientosPublished 28/04/2021· Registered 21/04/2021· I/A 4
- Ceses/DimisionesPublished 22/03/2013· Registered 13/03/2013· I/A 3
- NombramientosPublished 22/03/2013· Registered 13/03/2013· I/A 3
- Modificaciones estatutariasPublished 22/03/2013· Registered 13/03/2013· I/A 3
- NombramientosPublished 13/05/2011· Registered 03/05/2011· I/A 2
Changes
- 22/03/2013Modificaciones estatutarias
Timeline (BORME)
- 23/05/2024#8089039
Company name: PIZZERIA BREL SL
Cambio de denominación socialPIZZERIA BREL SL. Cambio de denominación social. RESTAURANTE BREL BY GREGORY SL. Datos registrales. S 8 , H A 108385, I/A 7 (16.05.24).
- 01/07/2022#7052951
Company name: PIZZERIA BREL SL
Ceses/DimisionesNombramientosPIZZERIA BREL SL. Ceses/Dimisiones. Adm. Unico: GOOSSENS GENEVIEVE LILIANE RENEE. Nombramientos. Adm. Unico: ROME GREGORY GERARD B. Datos registrales. T 3219 , F 112, S 8, H A 108385, I/A 5 (21.06.22).
- 28/04/2021#6379378
Company name: PIZZERIA BREL SL
Ceses/DimisionesNombramientosPIZZERIA BREL SL. Ceses/Dimisiones. Adm. Solid.: ROME GOOSSENS JORDY;ROME GREGORY;GOOSSENS GENEVIEVE LILIANE RENEE. Nombramientos. Adm. Unico: GOOSSENS GENEVIEVE LILIANE RENEE. Otros conceptos: Cambio del Organo de Administración: Administradores sol… - 22/03/2013#2188603
Company name: PIZZERIA BREL SL
Ceses/DimisionesNombramientosModificaciones estatutariasPIZZERIA BREL SL. Ceses/Dimisiones. Adm. Unico: GOOSSENS GENEVIEVE LILIANE RENEE. Nombramientos. Adm. Solid.: ROME JORDY;ROME GREGORY;GOOSSENS GENEVIEVE LILIANE RENEE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ún… - 13/05/2011#1209605
Company name: PIZZERIA BREL SL
NombramientosPIZZERIA BREL SL. Nombramientos. Apoderado: ROME CHRISTIAN RAYMOND. Datos registrales. T 3219 , F 112, S 8, H A 108385, I/A 2 ( 3.05.11).
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.