CARMIN DE GARANZA SL

Hoja VI14642· NIF B01466523

Struck off · 08/10/2012Álava
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
26/02/2010

Legal information

Legal information for CARMIN DE GARANZA SL

NIF
Hoja registral
IRUS1000411690567
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date26/02/2010
LocalityVitoria-Gasteiz
Register referenceTomo 1447 · Folio 3 · Hoja VI14642
StatusLiquidada

Activity

CARMIN DE GARANZA SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). It was incorporated on 26 February 2010. The Spanish commercial register has published 9 filings for this company, from 26 February 2010 to 8 October 2012, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Corporate purpose

Servicios relacionados con el diseño gráfico, corporativo, web, publicitario.-

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 08/10/2012· Registered 25/09/2012· I/A 3
  2. NombramientosPublished 08/10/2012· Registered 25/09/2012· I/A 3
  3. DisoluciónPublished 08/10/2012· Registered 25/09/2012· I/A 3
  4. ExtinciónPublished 08/10/2012· Registered 25/09/2012· I/A 3
  5. Ceses/DimisionesPublished 08/11/2010· Registered 08/10/2010· I/A 2
  6. NombramientosPublished 08/11/2010· Registered 08/10/2010· I/A 2
  7. Modificaciones estatutariasPublished 08/11/2010· Registered 08/10/2010· I/A 2
  8. ConstituciónPublished 26/02/2010· Registered 05/02/2010· I/A 1
  9. NombramientosPublished 26/02/2010· Registered 05/02/2010· I/A 1

Changes

  1. 08/10/2012Disolución
  2. 08/10/2012Extinción
  3. 08/11/2010Modificaciones estatutarias

Capital · events

  1. 26/02/2010Constitución
    Initial capital: 3 006,00 €

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. 08/10/2012#1925605
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CARMIN DE GARANZA SL. Ceses/Dimisiones. Adm. Unico: CALZADA MARTINEZ MARIA SOLEDAD. Liquidador: CALZADA MARTINEZ MARIA SOLEDAD. Nombramientos. Liquidador: CALZADA MARTINEZ MARIA SOLEDAD. Disolución. Voluntaria. Extinción. Datos registrales. T 1447 , 
  2. 08/11/2010#936029
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARMIN DE GARANZA SL. Ceses/Dimisiones. Adm. Mancom.: NAGASHIRO DE GROPPA PATRICIA;CALZADA MARTINEZ MARIA SOLEDAD. Nombramientos. Adm. Unico: CALZADA MARTINEZ MARIA SOLEDAD. Modificaciones estatutarias. Cambio del Organo de Administración: Administra
  3. 26/02/2010#607860
    ConstituciónNombramientos
    CARMIN DE GARANZA SL. Constitución. Comienzo de operaciones: 19.01.10. Objeto social: Servicios relacionados con el diseño gráfico, corporativo, web, publicitario.- Domicilio: C/ BARRANCAL 23 1º IZ - CP 01001 (VITORIA-GASTEIZ). Capital: 3.006,00 Euro

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 2010

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/ BARRANCAL 23 1º IZ - CP 01001 (VITORIA-GASTEIZ), Vitoria-Gasteiz, Álava
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 — Álava — are listed together, with their address.