SUNSET GASTRONOMICA SL
Hoja CS36401· NIF B12928727
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/04/2014
- Director :
- Tortajada Ramon Carlos
Legal information
Legal information for SUNSET GASTRONOMICA SL
Activity
SUNSET GASTRONOMICA SL is a Sociedad Limitada (SL) with its registered office in Benicasim/Benicàssim (Castellón, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 21 April 2014. The Spanish commercial register has published 6 filings for this company, from 21 April 2014 to 26 September 2019, 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 explotación bajo cualquier forma jurídica, por cuenta propia o ajena, de actividades de restauración, cafetería, pub, discoteca, bar y cualquier otra relacionada con el sector de hostelería, y todo tipo de locales destinados, de forma principal o accesoria, a la restauración en sus distintas mod.
Directors and representatives
Directors
Current
- Tortajada Ramon CarlosSince 10/04/2014Administrador Único
Former
- Bas Nicolau LuisCeased on 03/10/2017Administrador Mancomunado
- Lloscos Ortega Juan MiguelCeased on 03/10/2017Administrador Mancomunado
Authorised representatives
Current
- Tortajada Aguilar PedroSince 18/09/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 19/09/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/09/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 26/09/2019· Registered 18/09/2019· I/A 4
- Ceses/DimisionesPublished 20/10/2017· Registered 03/10/2017· I/A 3
- NombramientosPublished 20/10/2017· Registered 03/10/2017· I/A 3
- Declaración de unipersonalidadPublished 19/09/2017· Registered 11/09/2017· I/A 2
- ConstituciónPublished 21/04/2014· Registered 10/04/2014· I/A 1
- NombramientosPublished 21/04/2014· Registered 10/04/2014· I/A 1
Changes
- 19/09/2017Declaración de unipersonalidad
TORTAJADA RAMON CARLOS
Capital · events
- 21/04/2014ConstituciónInitial 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)
- 26/09/2019#5591821Nombramientos
SUNSET GASTRONOMICA SL. Nombramientos. Apoderado: TORTAJADA AGUILAR PEDRO. Datos registrales. T 1645, L 1207, F 72, S 8, H CS 36401, I/A 4 (18.09.19).
- 20/10/2017#4584651Ceses/DimisionesNombramientos
SUNSET GASTRONOMICA SL. Ceses/Dimisiones. Adm. Mancom.: BAS NICOLAU LUIS;LLOSCOS ORTEGA JUAN MIGUEL;TORTAJADA RAMON CARLOS. Nombramientos. Adm. Unico: TORTAJADA RAMON CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores manco… - 19/09/2017#4545473Declaración de unipersonalidad
SUNSET GASTRONOMICA SL. Declaración de unipersonalidad. Socio único: TORTAJADA RAMON CARLOS. Datos registrales. T 1645, L 1207, F 71, S 8, H CS 36401, I/A 2 (11.09.17).
- 21/04/2014#2772176ConstituciónNombramientos
SUNSET GASTRONOMICA SL. Constitución. Comienzo de operaciones: 3.04.14. Objeto social: La explotación bajo cualquier forma jurídica, por cuenta propia o ajena, de actividades de restauración, cafetería, pub, discoteca, bar y cualquier otra relacionad…
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 2014
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.