TOP GOURMET SL
Hoja M614218· NIF B87428629
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/12/2015
- Director :
- Blanco Bergareche Jose Miguel
Legal information
Legal information for TOP GOURMET SL
Activity
TOP GOURMET SL is a Sociedad Limitada (SL) with its registered office in Alpedrete (Madrid). It was incorporated on 16 December 2015. The Spanish commercial register has published 6 filings for this company, from 16 December 2015 to 19 July 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
ELABORACION, DISTRIBUCION Y VENTA DE PRODUCTOS ALIMENTARIOS PREPARADOS A MAYORISTAS, ENTIDADES DE RESTAURACION Y CONSUMIDORES FINALES, SERVICIOS DE CATERING Y HOSTELERIA...
Directors and representatives
Directors
Current
- Blanco Bergareche Jose MiguelSince 05/01/2018Administrador Único
Former
- Sanchez Lazaro Carlos MariaCeased on 05/01/2018Administrador Único
Auditors
Current
- Herce Casado JulioSince 12/07/2019Auditor
- Alfonso Evisa Laura CarmenSince 17/08/2018Auditor
Directors network map
Registered actos
- NombramientosPublished 19/07/2019· Registered 12/07/2019· I/A 4
- NombramientosPublished 28/08/2018· Registered 17/08/2018· I/A 3
- Ceses/DimisionesPublished 12/01/2018· Registered 05/01/2018· I/A 2
- NombramientosPublished 12/01/2018· Registered 05/01/2018· I/A 2
- ConstituciónPublished 16/12/2015· Registered 07/12/2015· I/A 1
- NombramientosPublished 16/12/2015· Registered 07/12/2015· I/A 1
Capital · events
- 16/12/2015ConstituciónInitial 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)
- 19/07/2019#5503338Nombramientos
TOP GOURMET SL. Nombramientos. Auditor: HERCE CASADO JULIO. Datos registrales. T 34147 , F 11, S 8, H M 614218, I/A 4 (12.07.19).
- 28/08/2018#5026104Nombramientos
TOP GOURMET SL. Nombramientos. Auditor: ALFONSO EVISA LAURA CARMEN. Datos registrales. T 34147 , F 11, S 8, H M 614218, I/A 3 (17.08.18).
- 12/01/2018#4691480Ceses/DimisionesNombramientos
TOP GOURMET SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ LAZARO CARLOS MARIA. Nombramientos. Adm. Unico: BLANCO BERGARECHE JOSE MIGUEL. Datos registrales. T 34147 , F 11, S 8, H M 614218, I/A 2 ( 5.01.18).
- 16/12/2015#3635216ConstituciónNombramientos
TOP GOURMET SL. Constitución. Comienzo de operaciones: 27.11.15. Objeto social: ELABORACION, DISTRIBUCION Y VENTA DE PRODUCTOS ALIMENTARIOS PREPARADOS A MAYORISTAS, ENTIDADES DE RESTAURACION Y CONSUMIDORES FINALES, SERVICIOS DE CATERING Y HOSTELERIA.…
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 2015
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.