RESTAURANTE GASTROTECA SL
Hoja MA148499· NIF B93657740
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/01/2019
- Directors :
- Vanderperre Fabian Michele A, Simon Yvan Rene P
Legal information
Legal information for RESTAURANTE GASTROTECA SL
Activity
RESTAURANTE GASTROTECA SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 14 January 2019. The Spanish commercial register has published 7 filings for this company, from 14 January 2019 to 5 May 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La hostelería: Hoteles y alojamientos similares. Camping y aparcamientos para caravanas. Otros alojamientos. Restaurantes y puestos de comida. Provisión de comidas preparadas para eventos. Otros servicios de comidas. Establecimiento de bebidas.
Directors and representatives
Directors
Current
- Vanderperre Fabian Michele ASince 26/04/2021Administrador Solidario
- Simon Yvan Rene PSince 26/04/2021Administrador Solidario
Former
- Stoop TiffanyCeased on 26/04/2021Administrador Único
- Noelmans Chris Rene PCeased on 25/04/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/05/2021· Registered 26/04/2021· I/A 3
- NombramientosPublished 05/05/2021· Registered 26/04/2021· I/A 3
- Ceses/DimisionesPublished 07/05/2019· Registered 25/04/2019· I/A 2
- NombramientosPublished 07/05/2019· Registered 25/04/2019· I/A 2
- Cambio de domicilio socialPublished 07/05/2019· Registered 25/04/2019· I/A 2
- ConstituciónPublished 14/01/2019· Registered 02/01/2019· I/A 1
- NombramientosPublished 14/01/2019· Registered 02/01/2019· I/A 1
Changes
- 07/05/2019Cambio de domicilio social
AVDA MEDITERRANEO, ESQUINA CALLE ESTEPONA (CARPEDI (TORROX)
Capital · events
- 14/01/2019ConstituciónInitial capital: 3 000,00 €
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)
- 05/05/2021#6392706Ceses/DimisionesNombramientos
RESTAURANTE GASTROTECA SL. Ceses/Dimisiones. Adm. Unico: STOOP TIFFANY. Nombramientos. Adm. Solid.: SIMON YVAN RENE P;VANDERPERRE FABIAN MICHELE A. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios… - 07/05/2019#5382851Ceses/DimisionesNombramientosCambio de domicilio social
RESTAURANTE GASTROTECA SL. Ceses/Dimisiones. Adm. Solid.: STOOP TIFFANY;NOELMANS CHRIS RENE P. Nombramientos. Adm. Unico: STOOP TIFFANY. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de… - 14/01/2019#5202058ConstituciónNombramientos
RESTAURANTE GASTROTECA SL. Constitución. Comienzo de operaciones: 13.12.18. Objeto social: La hostelería: Hoteles y alojamientos similares. Camping y aparcamientos para caravanas. Otros alojamientos. Restaurantes y puestos de comida. Provisión de com…
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 2019
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.