GRUPO INVERSOR GARCIA MONTANER SL

Hoja GC35854

VigenteLas Palmas
Legal form :
Sociedad Limitada (SL)
Share capital :
12 148 595,97 €
Directors :
Garcia Montaner Lucas, Garcia Montaner Santiago

Legal information

Legal information for GRUPO INVERSOR GARCIA MONTANER SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital12 148 595,97 €
Register referenceTomo 1930 · Folio 170 · Hoja GC35854
StatusVigente

Activity

GRUPO INVERSOR GARCIA MONTANER SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 28 July 2009 to 18 October 2019, across 4 distinct types of filing. Its registered share capital is 12 148 595,97 €.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
GRUPO INVERSOR GARCIA…Garcia Montaner LucasGarcia Montaner LucasGarcia Montaner SantiagoGarcia Montaner Sant…MOGA MASPALOMAS, SOCIEDAD LIMITADAMOGA MASPALOMAS, SOC…SALUCAN, SOCIEDAD LIMITADASALUCAN, SOCIEDAD LI…GENESIS BCN PROJECT, S.L.GENESIS BCN PROJECT,…BOSCH VILLAS, SOCIEDAD LIMITADABOSCH VILLAS, SOCIED…MENORCANARIA SOCIEDAD LIMITADAMENORCANARIA SOCIEDA…NIF:B07841745NIF:B07841745MOGA ITALIANOS SLMOGA ITALIANOS SLLAGUNA GARDEN'S SOCIEDAD ANONIMALAGUNA GARDEN'S SOCI…GRUPO INVERSOR GARCIA MONTANER SOCIEDAD LIMITADAGRUPO INVERSOR GARCI…NIF:B35879832NIF:B35879832MOGA GASTRONOMIA, S.LMOGA GASTRONOMIA, S.LMOGA CIUTADELLA SOCIEDAD LIMITADAMOGA CIUTADELLA SOCI…NIF:B72606312NIF:B72606312

Registered actos

  1. Ceses/DimisionesPublished 18/10/2019· Registered 11/10/2019· I/A 11
  2. NombramientosPublished 18/10/2019· Registered 11/10/2019· I/A 11
  3. Ampliación de capitalPublished 28/02/2019· Registered 19/02/2019· I/A 10
  4. Modificaciones estatutariasPublished 28/02/2019· Registered 19/02/2019· I/A 10
  5. Ampliación de capitalPublished 28/03/2018· Registered 20/03/2018· I/A 9
  6. Modificaciones estatutariasPublished 28/03/2018· Registered 20/03/2018· I/A 9
  7. NombramientosPublished 28/07/2009· Registered 15/07/2009· I/A 8

Capital · events

  1. 28/02/2019Ampliación de capital
    Resulting capital: 12 148 595,97 € (+443 682,24 €)
  2. 28/03/2018Ampliación de capital
    Resulting capital: 11 704 913,73 € (+2 188 241,00 €)

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. 18/10/2019#5622822
    Ceses/DimisionesNombramientos
    GRUPO INVERSOR GARCIA MONTANER SL(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: GARCIA GOMEZ TEODORO;MONTANER ANGLADA ANA MARIA;GARCIA MONTANER SANTIAGO;GARCIA MONTANER LUCAS. Presidente: GARCIA GOMEZ TEODORO. Con.Delegado: GARCIA GOMEZ TEODORO. Vic…
  2. 28/02/2019#5285044
    Ampliación de capitalModificaciones estatutarias
    GRUPO INVERSOR GARCIA MONTANER SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 443.682,24 Euros. Resultante Suscrito: 12.148.595,97 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1930 , F…
  3. 28/03/2018#4816684
    Ampliación de capitalModificaciones estatutarias
    GRUPO INVERSOR GARCIA MONTANER SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 2.188.241,00 Euros. Resultante Suscrito: 11.704.913,73 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1930 ,…
  4. 28/07/2009#323429
    Nombramientos
    GRUPO INVERSOR GARCIA MONTANER SL(R.M. LAS PALMAS). Nombramientos. Apoderado: GARCIA MONTANER SANTIAGO. Datos registrales. T 1781 , F 118, S 8, H GC 35854, I/A 8 (15.07.09).

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

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 addressLas Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province