• Company «Miguelgorry Gastronomico SL»

  • Last update: March 16, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B20917803
Status Active
Province Cantabria
Address Polig La Pesquera, Nº 5. (Laredo).
Officers
Download in CSV format
Position Natural or legal entity From Until
Aud.Supl. Tejada Zabalegui Fernando 16/03/2022 Current
Auditor Caussimont Xavier Henri 16/03/2022 Current
Apoderado Maynard Thion Lorenzo Arturo 06/05/2021 Current
Apoderado Garcia Sebastien Franck 06/05/2021 Current
Aud.Supl. Tejada Zabalegui Fernando 27/01/2020 Current
Auditor Caussimont Xavier Henri 27/01/2020 Current
Apoderado Garcia Sebastien 13/01/2020 Current
Apoderado Maynard Thion Lorenzo Arturo 10/12/2019 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Auditor Kpmg Auditores SL 27/03/2018 27/01/2020
Apoderado Dorronsoro Garcia Nuria 04/12/2015 05/07/2019
Apo.Manc. Dorronsoro Garcia Nuria Unknown 04/12/2015
Apo.Manc. Dipacq Nicolas Guillaume Michel Unknown 04/12/2015

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Miguelgorry Gastronomico SL.

16

Mar 2022

Reelecciones


On 16/03/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Aud.Supl. Tejada Zabalegui Fernando
Auditor Caussimont Xavier Henri

Announcement 130364 of 2022
Registry data: T 1211 , F 8, S 8, H S 33541, I/A 8

06

May 2021

Nombramientos


On 06/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Garcia Sebastien Franck

Announcement 226510 of 2021
Registry data: T 1211 , F 7, S 8, H S 33541, I/A 7

06

May 2021

Nombramientos


On 06/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Maynard Thion Lorenzo Arturo

Announcement 226509 of 2021
Registry data: T 1211 , F 7, S 8, H S 33541, I/A 6

27

Jan 2020

Otros conceptos


Se revoca el nombramiento de "KPMG Auditores, S.L." como auditores de cuentas de la sociedad "MIGUELGORRY GASTRONOMICO, SL" únicamente para el ejercicio comprendido entre el 1 de abril de 2018 y 31 de marzo de 2019 y el ejercicio comprendido entre el 1 de abril de 2019 y el 31 de marzo de 2020.-


Announcement 49946 of 2020
Registry data: T 1211 , F 6, S 8, H S 33541, I/A 5

27

Jan 2020

Nombramientos


On 27/01/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Aud.Supl. Tejada Zabalegui Fernando
Auditor Caussimont Xavier Henri

Announcement 49946 of 2020
Registry data: T 1211 , F 6, S 8, H S 33541, I/A 5

27

Jan 2020

Revocaciones


On 27/01/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 49946 of 2020
Registry data: T 1211 , F 6, S 8, H S 33541, I/A 5

13

Jan 2020

Nombramientos


On 13/01/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Garcia Sebastien

Announcement 28779 of 2020
Registry data: T 1211 , F 6, S 8, H S 33541, I/A 4

10

Dec 2019

Nombramientos


On 10/12/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Maynard Thion Lorenzo Arturo

Announcement 526586 of 2019
Registry data: T 1211 , F 6, S 8, H S 33541, I/A 3

31

Jul 2019

Cambio de domicilio social


On date 31/07/2019, the company changes its registered office to POLIG LA PESQUERA, Nº 5. (LAREDO).


Announcement 348124 of 2019
Registry data: T 1211 , F 6, S 8, H S 33541, I/A 2

05

Jul 2019

Revocaciones


On 05/07/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Dorronsoro Garcia Nuria

Announcement 304588 of 2019
Registry data: T 2257 , F 201, S 8, H SS 27629, I/A 6

27

Mar 2018

Nombramientos


On 27/03/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 165785 of 2018
Registry data: T 2257 , F 201, S 8, H SS 27629, I/A 5

04

Dec 2015

Nombramientos


On 04/12/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Dorronsoro Garcia Nuria

Announcement 517704 of 2015
Registry data: T 2257 , F 200, S 8, H SS 27629, I/A 4

04

Dec 2015

Revocaciones


On 04/12/2015 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Dorronsoro Garcia Nuria
Apo.Manc. Dipacq Nicolas Guillaume Michel

Announcement 517703 of 2015
Registry data: T 2257 , F 200, S 8, H SS 27629, I/A 3

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