TRIPTICO GASTRONOMIA SL

Hoja PO58523· NIF B27817725

VigentePontevedra
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
22 000,00 €
Incorporation :
08/06/2015
Director :
SERVICIOS DE RESTAURACION GALAECIA SL

Legal information

Legal information for TRIPTICO GASTRONOMIA SL

NIF
Hoja registral
IRUS1000101805228
Legal formSociedad Limitada (SL)
Share capital22 000,00 €
Incorporation date08/06/2015
LocalityVigo
Register referenceTomo 4043 · Folio 43 · Hoja PO58523
StatusVigente

Activity

TRIPTICO GASTRONOMIA SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 8 June 2015. The Spanish commercial register has published 6 filings for this company, from 8 June 2015 to 22 June 2021, across 4 distinct types of filing. Its registered share capital is 22 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

- La realización de cualesquiera servicios de restaurante, cafetería y café-bar, a la que le corresponde el CNAE (Clasificación Nacional de Actividades Económicas) de la actividad principal: 5610. - La explotación de servicios hoteleros, hosteleros, discotecas, y otros relacionados con la restauraci.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
TRIPTICO GASTRONOMIA …SERVICIOS DE RESTAURACION GALAECIA SLSERVICIOS DE RESTAUR…FROZEN VIGURT SLFROZEN VIGURT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRIPTICO GASTRONOMIA …SERVICIOS DE RESTAURACION GALAECIA SLSERVICIOS DE RESTAUR…

Beneficial owner (UBO)

SERVICIOS DE RESTAURACION GALAECIA SL100 %Vigente

Legal entity · since 08/06/2015

Beneficial owner network map

2 nodes Person Company
TRIPTICO GASTRONOMIA …SERVICIOS DE RESTAURACION GALAECIA SLSERVICIOS DE RESTAUR…

Registered actos

  1. Cambio de domicilio socialPublished 24/02/2016· Registered 16/02/2016· I/A 2
  2. ConstituciónPublished 08/06/2015· Registered 28/05/2015· I/A 1
  3. Declaración de unipersonalidadPublished 08/06/2015· Registered 28/05/2015· I/A 1
  4. NombramientosPublished 08/06/2015· Registered 28/05/2015· I/A 1

Changes

  1. 24/02/2016Cambio de domicilio social

    C/ CANOVAS DEL CASTILLO 1 - CENTRO COMERCIAL A LAX (VIGO)

  2. 08/06/2015Declaración de unipersonalidad

    SERVICIOS DE RESTAURACION GALAECIA SL

Capital · events

  1. 08/06/2015Constitución
    Initial capital: 22 000,00 €

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. 22/06/2021#6490157
    TRIPTICO GASTRONOMIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4043, L 4043, F 43, S 8, H PO 58523, I/A 4 2 (11.06.21).
  2. 09/05/2016#3847688
    TRIPTICO GASTRONOMIA SL. Otros conceptos: Se acuerda la retribución del cargo de Administrador y se modifica el articulo 29º de los Estatutos Sociales. Datos registrales. T 4043, L 4043, F 43, S 8, H PO 58523, I/A 4 (28.04.16).
  3. 24/02/2016#3732500
    Cambio de domicilio social
    TRIPTICO GASTRONOMIA SL. Cambio de domicilio social. C/ CANOVAS DEL CASTILLO 1 - CENTRO COMERCIAL A LAX (VIGO). Datos registrales. T 4043, L 4043, F 3, S 8, H PO 58523, I/A 2 (16.02.16).
  4. 08/06/2015#3356147
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRIPTICO GASTRONOMIA SL. Constitución. Comienzo de operaciones: 15.05.15. Objeto social: - La realización de cualesquiera servicios de restaurante, cafetería y café-bar, a la que le corresponde el CNAE (Clasificación Nacional de Actividades Económica…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CANOVAS DEL CASTILLO 1 - CENTRO COMERCIAL A LAX (VIGO), Vigo, Pontevedra
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector