GARCIBALLES SOCIEDAD LIMITADA

Hoja CU9297· NIF B16304750

VigenteCuenca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
165 000,00 €
Incorporation :
27/12/2012
Director :
Ballesteros Garcia Almudena

Legal information

Legal information for GARCIBALLES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000034378771
Legal formSociedad Limitada (SL)
Share capital165 000,00 €
Incorporation date27/12/2012
Register referenceTomo 630 · Folio 122 · Hoja CU9297
StatusVigente

Activity

GARCIBALLES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. It was incorporated on 27 December 2012. The Spanish commercial register has published 8 filings for this company, from 27 December 2012 to 6 March 2025, across 5 distinct types of filing. Its registered share capital is 165 000,00 €.

Economic activity (CNAE)

8210

Corporate purpose

TRAMITES ADMINISTRATIVOS EN GENERAL. EL ASESORAMIENTO Y GESTION DE EMPRESAS, PATRIMONIOS, FINCAS Y COMUNIDADES DE PROPIETARIOS. ESTUDIOS Y PROYECTOS DE VIABILIDAD DE EMPRESAS, ASI COMO LA REALIZACION DE LOS TRAMITES OPORTUNOSPARA SU CONSTRUCCION.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ballesteros Garcia Almudena100 %

Individual · ultimate beneficial owner · since 30/12/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 06/03/2025· Registered 28/02/2025· I/A 6
  2. NombramientosPublished 06/03/2025· Registered 28/02/2025· I/A 6
  3. Ampliación de capitalPublished 30/11/2023· Registered 23/11/2023· I/A 5
  4. Ampliación de capitalPublished 05/12/2019· Registered 14/11/2019· I/A 4
  5. Ampliación de capitalPublished 10/10/2019· Registered 30/09/2019· I/A 3
  6. Declaración de unipersonalidadPublished 30/12/2016· Registered 22/12/2016· I/A 2
  7. ConstituciónPublished 27/12/2012· Registered 17/12/2012· I/A 1
  8. NombramientosPublished 27/12/2012· Registered 17/12/2012· I/A 1

Changes

  1. 30/12/2016Declaración de unipersonalidad

    BALLESTEROS GARCIA ALMUDENA

Capital · events

  1. 30/11/2023Ampliación de capital
    Resulting capital: 165 000,00 € (+25 000,00 €)
  2. 05/12/2019Ampliación de capital
    Resulting capital: 140 000,00 € (+86 000,00 €)
  3. 10/10/2019Ampliación de capital
    Resulting capital: 54 000,00 € (+36 000,00 €)
  4. 27/12/2012Constitución
    Initial capital: 18 000,00 €

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. 06/03/2025#8526297
    Ceses/DimisionesNombramientos
    GARCIBALLES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TOMILLO DE LA TORRE LUIS MIGUEL. Nombramientos. Adm. Unico: BALLESTEROS GARCIA ALMUDENA. Datos registrales. S 8 , H CU 9297, I/A 6 (28.02.25).
  2. 30/11/2023#7819167
    Ampliación de capital
    GARCIBALLES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 165.000,00 Euros. Datos registrales. T 630 , F 122, S 8, H CU 9297, I/A 5 (23.11.23).
  3. 05/12/2019#5692341
    Ampliación de capital
    GARCIBALLES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 86.000,00 Euros. Resultante Suscrito: 140.000,00 Euros. Datos registrales. T 630 , F 121, S 8, H CU 9297, I/A 4 (14.11.19).
  4. 10/10/2019#5609966
    Ampliación de capital
    GARCIBALLES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 36.000,00 Euros. Resultante Suscrito: 54.000,00 Euros. Datos registrales. T 630 , F 120, S 8, H CU 9297, I/A 3 (30.09.19).
  5. 30/12/2016#4178830
    Declaración de unipersonalidad
    GARCIBALLES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BALLESTEROS GARCIA ALMUDENA. Datos registrales. T 630 , F 120, S 8, H CU 9297, I/A 2 (22.12.16).
  6. 27/12/2012#2055508
    ConstituciónNombramientos
    GARCIBALLES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.12.12. Objeto social: TRAMITES ADMINISTRATIVOS EN GENERAL. EL ASESORAMIENTO Y GESTION DE EMPRESAS, PATRIMONIOS, FINCAS Y COMUNIDADES DE PROPIETARIOS. ESTUDIOS Y PROYECTOS DE VIA…

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 2012

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/ AMARGURA 16 C (SAN LORENZO DE LA PARRILLA), Cuenca
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 8210 — are listed together.

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