GARPE INVERSIONES DEL SURESTE SL

Hoja MU76374· NIF B30857130

VigenteMurcia
Registered address :
Activity :
Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Legal form :
Sociedad Limitada (SL)
Share capital :
66 380,00 €
Incorporation :
19/04/2011
Directors :
Fabian Garcia Martinez, Maria Del Mar Perez Ros

Legal information

Legal information for GARPE INVERSIONES DEL SURESTE SL

NIF
Hoja registral
IRUS1000153873670
Legal formSociedad Limitada (SL)
Share capital66 380,00 €
Incorporation date19/04/2011
LocalityTorre-Pacheco
Phone
Register referenceTomo 2825 · Folio 146 · Hoja MU76374
StatusVigente

Activity

GARPE INVERSIONES DEL SURESTE SL is a Sociedad Limitada (SL) with its registered office in Torre-Pacheco (Murcia). Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). It was incorporated on 19 April 2011. The Spanish commercial register has published 11 filings for this company, from 4 July 2011 to 9 January 2025, across 6 distinct types of filing. Its registered share capital is 66 380,00 €.

Economic activity (CNAE)

4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados

Corporate purpose

La explotación de servicios hoteleros, casas rurales, hosteleros, discotecas y otros relacionados con la restauración gastronómica y los espectaculospublicos. La compraventa y comercialización de derechos de aprovechamientopor turnos de bienes inmuebles. El estudio, desarrollo, comercialización,.

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)

Antonio Jesus Roca Martinez100 %

Individual · ultimate beneficial owner · since 04/07/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 09/01/2025· Registered 31/12/2024· I/A 8
  2. NombramientosPublished 09/01/2025· Registered 31/12/2024· I/A 8
  3. Ampliación de capitalPublished 09/01/2025· Registered 31/12/2024· I/A 7
  4. Cambio de domicilio socialPublished 31/01/2024· Registered 24/01/2024· I/A 5
  5. Ceses/DimisionesPublished 25/03/2022· Registered 18/03/2022· I/A 4
  6. NombramientosPublished 25/03/2022· Registered 18/03/2022· I/A 4
  7. Cambio de domicilio socialPublished 25/05/2021· Registered 18/05/2021· I/A 3
  8. ConstituciónPublished 04/07/2011· Registered 23/06/2011· I/A 1
  9. Declaración de unipersonalidadPublished 04/07/2011· Registered 23/06/2011· I/A 1
  10. NombramientosPublished 04/07/2011· Registered 23/06/2011· I/A 1

Changes

  1. 31/01/2024Cambio de domicilio social

    C/ GARCIA GUTIERREZ 28 - NAVE, LOS CASTEJONES, ROL (TORRE-PACHECO)

  2. 25/05/2021Cambio de domicilio social

    C/ MAGALLANES 3 1ª - ROLDAN (TORRE-PACHECO)

  3. 04/07/2011Declaración de unipersonalidad

    ANTONIO JESUS ROCA MARTINEZ

Capital · events

  1. 09/01/2025Ampliación de capital
    Resulting capital: 66 380,00 € (+62 380,00 €)
  2. 04/07/2011Constitución
    Initial capital: 4 000,00 €

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. 09/01/2025#10599678
    Ceses/DimisionesNombramientos
    GARPE INVERSIONES DEL SURESTE SL. Ceses/Dimisiones. Adm. Unico: FABIAN GARCIA MARTINEZ. Nombramientos. Adm. Unico: MARIA DEL MAR PEREZ ROS. Datos registrales. S 8 , H MU 76374, I/A 8 (31.12.24).
  2. 09/01/2025#10599677
    Ampliación de capital
    GARPE INVERSIONES DEL SURESTE SL. Ampliación de capital. Capital: 62.380,00 Euros. Resultante Suscrito: 66.380,00 Euros. Datos registrales. S 8 , H MU 76374, I/A 7 (31.12.24).
  3. 31/01/2024#7907483
    Cambio de domicilio social
    GARPE INVERSIONES DEL SURESTE SL. Cambio de domicilio social. C/ GARCIA GUTIERREZ 28 - NAVE, LOS CASTEJONES, ROL (TORRE-PACHECO). Datos registrales. T 2825 , F 146, S 8, H MU 76374, I/A 5 (24.01.24).
  4. 25/03/2022#6878500
    Ceses/DimisionesNombramientos
    GARPE INVERSIONES DEL SURESTE SL. Ceses/Dimisiones. Adm. Unico: ANTONIO JESUS ROCA MARTINEZ. Nombramientos. Adm. Unico: FABIAN GARCIA MARTINEZ. Datos registrales. T 2825 , F 146, S 8, H MU 76374, I/A 4 (18.03.22).
  5. 25/05/2021#6436818
    Cambio de domicilio social
    GARPE INVERSIONES DEL SURESTE SL. Cambio de domicilio social. C/ MAGALLANES 3 1ª - ROLDAN (TORRE-PACHECO). Datos registrales. T 2825 , F 146, S 8, H MU 76374, I/A 3 (18.05.21).
  6. 28/03/2012#1662317
    GARPE INVERSIONES DEL SURESTE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2825 , F 145, S 8, H MU 76374, I/A 2 (20.03.12).
  7. 04/07/2011#1286608
    ConstituciónDeclaración de unipersonalidadNombramientos
    GARPE INVERSIONES DEL SURESTE SL. Constitución. Comienzo de operaciones: 19.04.11. Objeto social: La explotación de servicios hoteleros, casas rurales, hosteleros, discotecas y otros relacionados con la restauración gastronómica y los espectaculospub…

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 2011

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/ GARCIA GUTIERREZ 28 - NAVE, LOS CASTEJONES, ROL (TORRE-PACHECO), Torre-Pacheco, Murcia
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 — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.

Prospect this sectorAll companies in this sector