GRUPO INVERSOR GARCIA MONTANER SOCIEDAD LIMITADA

Hoja IM7592· NIF B35879832

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 306 478,67 €
Directors :
Garcia Montaner Lucas, Garcia Montaner Santiago

Legal information

Legal information for GRUPO INVERSOR GARCIA MONTANER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221291662
Legal formSociedad Limitada (SL)
Share capital12 306 478,67 €
Register referenceTomo 197 · Folio 31 · Hoja IM7592
StatusVigente

Activity

GRUPO INVERSOR GARCIA MONTANER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 2 filings for this company, from 7 April 2022 to 2 June 2023, across 2 distinct types of filing. Its registered share capital is 12 306 478,67 €.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
GRUPO INVERSOR GARCIA…Garcia Montaner LucasGarcia Montaner LucasGarcia Montaner SantiagoGarcia Montaner Sant…FINCA SA CALETA SOCIEDAD LIMITADAFINCA SA CALETA SOCI…MOGA BEACH HOUSE SOCIEDAD LIMITADAMOGA BEACH HOUSE SOC…MOGA CRAFT SOCIEDAD LIMITADAMOGA CRAFT SOCIEDAD …NIF:B07453210NIF:B07453210NIF:B26673285NIF:B26673285GRUPO INVERSOR GARCIA MONTANER SLGRUPO INVERSOR GARCI…LAGUNA GARDEN'S SOCIEDAD ANONIMALAGUNA GARDEN'S SOCI…MOGA GASTRONOMIA, S.LMOGA GASTRONOMIA, S.LMOGA CIUTADELLA SOCIEDAD LIMITADAMOGA CIUTADELLA SOCI…NIF:B72606312NIF:B72606312

Registered actos

  1. Ampliación de capitalPublished 02/06/2023· Registered 25/05/2023· I/A 3
  2. Cambio de domicilio socialPublished 07/04/2022· Registered 22/03/2022· I/A 1

Changes

  1. 07/04/2022Cambio de domicilio social

    VIA CIRCUNVALACION-P-5 HOTEL CASAS DEL LAGO 07769 (CIUTADELLA DE MENORCA)

Capital · events

  1. 02/06/2023Ampliación de capital
    Resulting capital: 12 306 478,67 € (+157 882,70 €)

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. 02/06/2023#7559725
    Ampliación de capital
    GRUPO INVERSOR GARCIA MONTANER SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 157.882,70 Euros. Resultante Suscrito: 12.306.478,67 Euros. Datos registrales. T 197 , F 31, S 8, H IM 7592, I/A 3 (25.05.23).
  2. 07/04/2022#6898873
    Cambio de domicilio social
    GRUPO INVERSOR GARCIA MONTANER SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. VIA CIRCUNVALACION-P-5 HOTEL CASAS DEL LAGO 07769 (CIUTADELLA DE MENORCA). Datos registrales. T 197 , F 21, S 8, H IM 7592, I/A 1 (22.03.22).

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 addressVIA CIRCUNVALACION-P-5 HOTEL CASAS DEL LAGO 07769 (CIUTADELLA DE MENORCA), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province