COMERCIAL GARDELMA SL

Hoja M523004· NIF B86274305

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
14/09/2011
Director :
Garcia Diaz Porfirio

Legal information

Legal information for COMERCIAL GARDELMA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date14/09/2011
LocalityPozuelo de Alarcón
Register referenceTomo 29042 · Folio 150 · Hoja M523004
StatusVigente

Activity

COMERCIAL GARDELMA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 14 September 2011. The Spanish commercial register has published 11 filings for this company, from 14 September 2011 to 18 April 2022, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LA VENTA EN REPRESENTACION POR CUENTA DE TERCEROS DE TODO TIPO DE PRODUCTOS, ESPECIALMENTE MUEBLES DE TODO TIPO AS COMO DE COLCHONES.-

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
COMERCIAL GARDELMA SLGarcia Diaz PorfirioGarcia Diaz PorfirioEXCLUSIVAS DEL MUEBLE ARTESANO SLEXCLUSIVAS DEL MUEBL…SOMOS ESPORA SLSOMOS ESPORA SLPOLUX NUEVO COMERCIO SLPOLUX NUEVO COMERCIO…

Registered actos

  1. Cambio de domicilio socialPublished 18/04/2022· Registered 07/04/2022· I/A 6
  2. Ceses/DimisionesPublished 31/12/2019· Registered 23/12/2019· I/A 5
  3. NombramientosPublished 31/12/2019· Registered 23/12/2019· I/A 5
  4. Ceses/DimisionesPublished 14/02/2017· Registered 06/02/2017· I/A 4
  5. NombramientosPublished 14/02/2017· Registered 06/02/2017· I/A 4
  6. Ceses/DimisionesPublished 28/02/2014· Registered 24/02/2014· I/A 3
  7. NombramientosPublished 28/02/2014· Registered 24/02/2014· I/A 3
  8. Modificaciones estatutariasPublished 28/02/2014· Registered 24/02/2014· I/A 3
  9. NombramientosPublished 15/09/2011· Registered 02/09/2011· I/A 2
  10. ConstituciónPublished 14/09/2011· Registered 01/09/2011· I/A 1
  11. NombramientosPublished 14/09/2011· Registered 01/09/2011· I/A 1

Changes

  1. 18/04/2022Cambio de domicilio social

    AVDA DE EUROPA, 19, EDIFICIO III, PLANTA SEGUNDA

  2. 28/02/2014Modificaciones estatutarias

Capital · events

  1. 14/09/2011Constitución
    Initial capital: 3 010,00 €

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. 18/04/2022#6916129
    Cambio de domicilio social
    COMERCIAL GARDELMA SL. Cambio de domicilio social. AVDA DE EUROPA, 19, EDIFICIO III, PLANTA SEGUNDA. (POZUELO DE ALARCON). Datos registrales. T 29042 , F 150, S 8, H M 523004, I/A 6 ( 7.04.22).
  2. 31/12/2019#5734535
    Ceses/DimisionesNombramientos
    COMERCIAL GARDELMA SL. Ceses/Dimisiones. Adm. Solid.: GARCIA DELGADO DIEGO;GARCIA DIAZ PROFIRIO. Nombramientos. Adm. Unico: GARCIA DIAZ PORFIRIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. …
  3. 14/02/2017#4243902
    Ceses/DimisionesNombramientos
    COMERCIAL GARDELMA SL. Ceses/Dimisiones. Adm. Solid.: GARCIA DELGADO RUBEN. Nombramientos. Adm. Solid.: GARCIA DIAZ PROFIRIO. Datos registrales. T 29042 , F 149, S 8, H M 523004, I/A 4 ( 6.02.17).
  4. 28/02/2014#2696365
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMERCIAL GARDELMA SL. Ceses/Dimisiones. Adm. Unico: GARCIA DELGADO DIEGO. Nombramientos. Adm. Solid.: GARCIA DELGADO DIEGO;GARCIA DELGADO RUBEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores …
  5. 15/09/2011#1376869
    Nombramientos
    COMERCIAL GARDELMA SL. Nombramientos. Apoderado: GARCIA DIAZ PORFIRIO. Datos registrales. T 29042 , F 148, S 8, H M 523004, I/A 2 ( 2.09.11).
  6. 14/09/2011#1375714
    ConstituciónNombramientos
    COMERCIAL GARDELMA SL. Constitución. Comienzo de operaciones: 2.08.11. Objeto social: LA VENTA EN REPRESENTACION POR CUENTA DE TERCEROS DE TODO TIPO DE PRODUCTOS, ESPECIALMENTE MUEBLES DE TODO TIPO AS COMO DE COLCHONES.- Domicilio: C/ CAMINO CERRO DE…

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 addressAVDA DE EUROPA, 19, EDIFICIO III, PLANTA SEGUNDA, Pozuelo de Alarcón, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province