CONSTRUCCIONES GARESA SL

Hoja M51290· NIF B78488244

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
868 675,50 €
Director :
Galan Gonzalez Maria Consuelo

Legal information

Legal information for CONSTRUCCIONES GARESA SL

NIF
Hoja registral
IRUS1000243937871
Legal formSociedad Limitada (SL)
Share capital868 675,50 €
LocalityCiempozuelos
Phone
Register referenceTomo 2993 · Folio 94 · Hoja M51290
StatusVigente

Activity

CONSTRUCCIONES GARESA SL is a Sociedad Limitada (SL) with its registered office in Ciempozuelos (Madrid). The Spanish commercial register has published 9 filings for this company, from 16 January 2009 to 18 August 2023, across 6 distinct types of filing. Its registered share capital is 868 675,50 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Reducción de capitalPublished 18/08/2023· Registered 10/08/2023· I/A 10
  2. RevocacionesPublished 10/05/2016· Registered 28/04/2016· I/A 9
  3. Ceses/DimisionesPublished 04/11/2015· Registered 27/10/2015· I/A 8
  4. NombramientosPublished 04/11/2015· Registered 27/10/2015· I/A 8
  5. Ampliación de capitalPublished 04/11/2015· Registered 27/10/2015· I/A 8
  6. Ceses/DimisionesPublished 20/12/2012· Registered 12/12/2012· I/A 7
  7. NombramientosPublished 20/12/2012· Registered 12/12/2012· I/A 7
  8. Modificaciones estatutariasPublished 20/12/2012· Registered 12/12/2012· I/A 7
  9. Ampliación de capitalPublished 16/01/2009· Registered 05/01/2009· I/A 6

Changes

  1. 20/12/2012Modificaciones estatutarias

Capital · events

  1. 18/08/2023Reducción de capital
    Resulting capital: 868 675,50 €
  2. 04/11/2015Ampliación de capital
    Resulting capital: 1 079 100,00 € (+305 100,00 €)
  3. 16/01/2009Ampliación de capital
    Resulting capital: 774 000,00 € (+749 959,52 €)

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. 18/08/2023#7680513
    Reducción de capital
    CONSTRUCCIONES GARESA SL. Reducción de capital. Importe reducción: 210.424,50 Euros. Resultante Suscrito: 868.675,50 Euros. Datos registrales. T 2993 , F 94, S 8, H M 51290, I/A 10 (10.08.23).
  2. 10/05/2016#3849335
    Revocaciones
    CONSTRUCCIONES GARESA SL. Revocaciones. Apoderado: GALAN GONZALEZ JOSE LUIS;RECAS LOPEZ FERNANDO. Datos registrales. T 2993 , F 93, S 8, H M 51290, I/A 9 (28.04.16).
  3. 04/11/2015#3570221
    Ceses/DimisionesNombramientosAmpliación de capital
    CONSTRUCCIONES GARESA SL. Ceses/Dimisiones. Adm. Mancom.: RECAS BAYONA FERNANDO;GALAN GONZALEZ MARIA DEL CONSUELO. Nombramientos. Adm. Unico: GALAN GONZALEZ MARIA CONSUELO. Ampliación de capital. Capital: 305.100,00 Euros. Resultante Suscrito: 1.079.…
  4. 20/12/2012#2045395
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES GARESA SL. Ceses/Dimisiones. Consejero: GALAN SANCHEZ LEONIDES. Presidente: GALAN SANCHEZ LEONIDES. Cons.Del.Sol: GALAN SANCHEZ LEONIDES. Cons.Del.Man: GALAN SANCHEZ LEONIDES. Consejero: RECAS LOPEZ FERNANDO. Vicepresid.: RECAS LOPEZ F…
  5. 16/01/2009#13002
    Ampliación de capital
    CONSTRUCCIONES GARESA SL. Ampliación de capital. Capital: 749.959,52 Euros. Resultante Suscrito: 774.000,00 Euros. Datos registrales. T 2993 , F 90, S 8, H M 51290, I/A 6 ( 5.01.09).

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 addressMAYOR, 1, MADRID, CIEMPOZUELOS
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 — CNAE 6812 — are listed together.

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