ALMACENES GARCIREY SL

Hoja M191491· NIF B81736621

Struck off · 02/01/2024Madrid
Registered address :
Activity :
Fabricación de otros productos minerales no metálicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
6 990,00 €

Legal information

Legal information for ALMACENES GARCIREY SL

NIF
Hoja registral
IRUS1000258992179
Legal formSociedad Limitada (SL)
Share capital6 990,00 €
LocalityMadrid
Register referenceTomo 33074 · Folio 75 · Hoja M191491
StatusLiquidada

Activity

ALMACENES GARCIREY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de otros productos minerales no metálicos n.c.o.p.” (CNAE 2399). The Spanish commercial register has published 13 filings for this company, from 30 May 2014 to 2 January 2024, across 7 distinct types of filing. Its registered share capital is 6 990,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2399 · Fabricación de otros productos minerales no metálicos n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
ALMACENES GARCIREY SLRodriguez Tabernero De Briz VenancioRodriguez Tabernero …VELOGUITRES SOCIEDAD LIMITADAVELOGUITRES SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 02/01/2024· Registered 22/12/2023· I/A 13
  2. NombramientosPublished 02/01/2024· Registered 22/12/2023· I/A 13
  3. DisoluciónPublished 02/01/2024· Registered 22/12/2023· I/A 13
  4. ExtinciónPublished 02/01/2024· Registered 22/12/2023· I/A 13
  5. Modificaciones estatutariasPublished 28/12/2018· Registered 20/12/2018· I/A 12
  6. Reducción de capitalPublished 21/11/2018· Registered 14/11/2018· I/A 11
  7. Ampliación de capitalPublished 21/11/2018· Registered 14/11/2018· I/A 11
  8. Ceses/DimisionesPublished 20/03/2015· Registered 11/03/2015· I/A 10
  9. NombramientosPublished 20/03/2015· Registered 11/03/2015· I/A 10
  10. Modificaciones estatutariasPublished 20/03/2015· Registered 11/03/2015· I/A 10
  11. Ceses/DimisionesPublished 30/05/2014· Registered 23/05/2014· I/A 9
  12. NombramientosPublished 30/05/2014· Registered 23/05/2014· I/A 9
  13. Modificaciones estatutariasPublished 30/05/2014· Registered 23/05/2014· I/A 9

Changes

  1. 02/01/2024Disolución
  2. 02/01/2024Extinción
  3. 28/12/2018Modificaciones estatutarias
  4. 20/03/2015Modificaciones estatutarias
  5. 30/05/2014Modificaciones estatutarias

Capital · events

  1. 21/11/2018Reducción de capitalAmpliación de capital
    Resulting capital: 6 990,00 € (−213 000,00 €)

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. 02/01/2024#10581004
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALMACENES GARCIREY SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ TABERNERO DE BRIZ VENANCIO. Nombramientos. Liquidador: RODRIGUEZ TABERNERO DE BRIZ VENANCIO. Disolución. Voluntaria. Extinción. Datos registrales. T 33074 , F 75, S 8, H M 191491, I/A 13 …
  2. 28/12/2018#5195933
    Modificaciones estatutarias
    ALMACENES GARCIREY SL. Modificaciones estatutarias. Modificado el artículo 23º. Datos registrales. T 33074 , F 74, S 8, H M 191491, I/A 12 (20.12.18).
  3. 21/11/2018#5138045
    Reducción de capitalAmpliación de capital
    ALMACENES GARCIREY SL. Reducción de capital. Importe reducción: 11,79 Euros. Resultante Suscrito: 6.990,00 Euros. Ampliación de capital. Capital: 213.000,00 Euros. Resultante Suscrito: 219.990,00 Euros. Datos registrales. T 33074 , F 74, S 8, H M 191…
  4. 20/03/2015#3244599
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALMACENES GARCIREY SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ TABERNERO DE BRIZ VENANCIO;RODRIGUEZ TABERNERO DE BRIZ JAVIER. Nombramientos. Adm. Unico: RODRIGUEZ TABERNERO DE BRIZ VENANCIO. Modificaciones estatutarias. MODIFICADO EL ARTICULO 23. D…
  5. 30/05/2014#2829011
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALMACENES GARCIREY SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ TABERNERO DE BRIZ VENANCIO;RODRIGUEZ TABERNERO DE BRIZ ADOLFO;RODRIGUEZ TABERNERO DE BRIZ CARMEN;RODRIGUEZ TABERNERO DE BRIZ TERESA;RODRIGUEZ TABERNERO DE BRIZ MARIO;RODRIGUEZ TABERNERO…

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 LEVANTE NUMERO 11, MADRID
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 — Fabricación de otros productos minerales no metálicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector