ROBERTOGOURTMET, SOCIEDAD LIMITADA

Hoja GC52853· NIF B76288059

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/06/2017
Director :
Diaz Salazar Roberto Carlos

Legal information

Legal information for ROBERTOGOURTMET, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079020455
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/06/2017
Register referenceTomo 2168 · Folio 215 · Hoja GC52853
StatusVigente

Activity

ROBERTOGOURTMET, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 27 June 2017. The Spanish commercial register has published 7 filings for this company, from 27 June 2017 to 2 April 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4727

Corporate purpose

Otro comercio al por menor de producos alimenticios en establecimientos especializados.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ROBERTOGOURTMET, SOCI…Diaz Salazar Roberto CarlosDiaz Salazar Roberto…EXCELENCIAS GASTRONOMICAS CANARIAS, SOCIEDAD LIMITADAEXCELENCIAS GASTRONO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROBERTOGOURTMET, SOCI…Diaz Salazar Roberto CarlosDiaz Salazar Roberto…

Beneficial owner (UBO)

Diaz Salazar Roberto Carlos100 %

Individual · ultimate beneficial owner · since 02/04/2019

Beneficial owner network map

2 nodes Person Company
ROBERTOGOURTMET, SOCI…Diaz Salazar Roberto CarlosDiaz Salazar Roberto…

Registered actos

  1. Declaración de unipersonalidadPublished 02/04/2019· Registered 25/03/2019· I/A 3
  2. Modificaciones estatutariasPublished 02/04/2019· Registered 25/03/2019· I/A 4
  3. Cambio de domicilio socialPublished 02/04/2019· Registered 25/03/2019· I/A 4
  4. Ceses/DimisionesPublished 02/04/2019· Registered 25/03/2019· I/A 2
  5. NombramientosPublished 02/04/2019· Registered 25/03/2019· I/A 2
  6. ConstituciónPublished 27/06/2017· Registered 19/06/2017· I/A 1
  7. NombramientosPublished 27/06/2017· Registered 19/06/2017· I/A 1

Changes

  1. 02/04/2019Cambio de domicilio social

    LUGAR MERCADO DE VEGUETA, PUESTO 35 (PALMAS DE GRAN CANARIA (LAS)

  2. 02/04/2019Declaración de unipersonalidad

    DIAZ SALAZAR ROBERTO CARLOS

  3. 02/04/2019Modificaciones estatutarias

Capital · events

  1. 27/06/2017Constitución
    Initial 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)

  1. 02/04/2019#5337192
    Declaración de unipersonalidad
    ROBERTOGOURTMET, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: DIAZ SALAZAR ROBERTO CARLOS. Datos registrales. T 2168 , F 215, S 8, H GC 52853, I/A 3 (25.03.19).
  2. 02/04/2019#5337191
    Modificaciones estatutariasCambio de domicilio social
    ROBERTOGOURTMET, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.- . Cambio de domicilio social. LUGAR MERCADO DE VEGUETA, PUESTO 35 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 2…
  3. 02/04/2019#5337190
    Ceses/DimisionesNombramientos
    ROBERTOGOURTMET, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: ROJANO CARRILLO JOSE FRANCISCO;DIAZ SALAZAR ROBERTO CARLOS. Nombramientos. Adm. Unico: DIAZ SALAZAR ROBERTO CARLOS. Otros conceptos: Cambio del Organo de Administraci…
  4. 27/06/2017#4437202
    ConstituciónNombramientos
    ROBERTOGOURTMET, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 18.05.17. Objeto social: Otro comercio al por menor de producos alimenticios en establecimientos especializados. Domicilio: C/ VIERA Y CLAVIJO 16 - 3ºB (PALMA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR MERCADO DE VEGUETA, PUESTO 35 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — CNAE 4727 — are listed together.

Prospect this sectorAll companies in this sector