ALMACENES GARCHI SL

Hoja A61355· NIF B53513024

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Chicano Dario

Legal information

Legal information for ALMACENES GARCHI SL

NIF
Hoja registral
IRUS1000149360779
Legal formSociedad Limitada (SL)
LocalitySan Vicente del Raspeig/Sant Vicent del Raspeig
Phone
Register referenceTomo 3981 · Folio 21 · Hoja A61355
StatusVigente

Activity

ALMACENES GARCHI SL is a Sociedad Limitada (SL) with its registered office in San Vicente del Raspeig/Sant Vicent del Raspeig (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 9 filings for this company, from 24 June 2015 to 1 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
ALMACENES GARCHI SLGarcia Chicano DarioGarcia Chicano DarioDADOCASA SLDADOCASA SLHERMANOS GARCIA CHICANO SLHERMANOS GARCIA CHIC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALMACENES GARCHI SLChicano Martinez AdoracionChicano Martinez Ado…

Beneficial owner (UBO)

Chicano Martinez Adoracion100 %

Individual · ultimate beneficial owner · since 03/05/2016

Beneficial owner network map

2 nodes Person Company
ALMACENES GARCHI SLChicano Martinez AdoracionChicano Martinez Ado…

Registered actos

  1. NombramientosPublished 01/04/2024· Registered 21/03/2024· I/A 9
  2. NombramientosPublished 18/10/2016· Registered 07/10/2016· I/A 8
  3. Ceses/DimisionesPublished 30/09/2016· Registered 22/09/2016· I/A 7
  4. NombramientosPublished 30/09/2016· Registered 22/09/2016· I/A 7
  5. Declaración de unipersonalidadPublished 03/05/2016· Registered 25/04/2016· I/A 6
  6. Ceses/DimisionesPublished 03/05/2016· Registered 25/04/2016· I/A 6
  7. NombramientosPublished 03/05/2016· Registered 25/04/2016· I/A 6
  8. NombramientosPublished 24/06/2015· Registered 17/06/2015· I/A 5

Changes

  1. 03/05/2016Declaración de unipersonalidad

    CHICANO MARTINEZ ADORACION

Timeline (BORME)

  1. 01/04/2024#8009805
    Nombramientos
    ALMACENES GARCHI SL. Nombramientos. Apoderado: GARCIA PASTOR ERNESTO. Datos registrales. T 3981 , F 21, S 8, H A 61355, I/A 9 (21.03.24).
  2. 18/10/2016#4065734
    Nombramientos
    ALMACENES GARCHI SL. Nombramientos. Apo.Sol.: PASTOR SOGORB NATALIA;GARCIA PASTOR DARIO;GARCIA PASTOR ADRIAN. Datos registrales. T 2379 , F 83, S 8, H A 61355, I/A 8 ( 7.10.16).
  3. 30/09/2016#4042341
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ALMACENES GARCHI SL. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA CHICANO DARIO. Ceses/Dimisiones. Adm. Unico: CHICANO MARTINEZ ADORACION. Nombramientos. Adm. Unico: GARCIA CHICANO DARIO. Datos registrales. T 2379 , F 83, S 8, H …
  4. 03/05/2016#3837064
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ALMACENES GARCHI SL. Declaración de unipersonalidad. Socio único: CHICANO MARTINEZ ADORACION. Ceses/Dimisiones. Adm. Unico: GARCIA CHICANO CASTO ANTONIO. Nombramientos. Adm. Unico: CHICANO MARTINEZ ADORACION. Datos registrales. T 2379 , F 82, S 8, H …
  5. 24/06/2015#3383981
    Nombramientos
    ALMACENES GARCHI SL. Nombramientos. Apoderado: GARCIA CHICANO ADORACION. Datos registrales. T 2379 , F 82, S 8, H A 61355, I/A 5 (17.06.15).

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 addressCalle Ramón y Cajal, número 46, bajo, ALICANTE, SAN VICENTE DEL RASPEIG/SANT VICENT DEL RASPEIG
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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector