CONSTRUCCIONES LEONARDO GARRIDO SL
Hoja LO1377· NIF B26180257
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 99 339,29 €
- Directors :
- Garrido Perez Jose Antonio, Garrido Gamarra Fernando, Garrido Perez Vicente
Legal information
Legal information for CONSTRUCCIONES LEONARDO GARRIDO SL
Activity
CONSTRUCCIONES LEONARDO GARRIDO SL is a Sociedad Limitada (SL) with its registered office in Logroño (La Rioja). The Spanish commercial register has published 10 filings for this company, from 3 June 2009 to 23 September 2016, across 6 distinct types of filing. Its registered share capital is 99 339,29 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Garrido Perez Jose AntonioAdministrador solidarioAdministrador Solidario
- Garrido Gamarra FernandoSince 16/02/2011Administrador Único
- Garrido Perez VicenteAdministrador solidarioAdministrador Solidario
Former
- Garrido Camara FernandoCeased on 16/02/2011Administrador Solidario
Authorised representatives
Current
- Garrido Gamarra PedroSince 03/05/2011Apoderado
Auditors
Former
- Ceased on 13/09/2016
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/09/2016· Registered 13/09/2016· I/A 13
- Ampliación de capitalPublished 21/01/2013· Registered 14/01/2013· I/A 12
- Modificaciones estatutariasPublished 21/01/2013· Registered 14/01/2013· I/A 12
- Ampliación de capitalPublished 21/09/2011· Registered 12/09/2011· I/A 11
- NombramientosPublished 12/05/2011· Registered 03/05/2011· I/A 10
- Ceses/DimisionesPublished 25/02/2011· Registered 16/02/2011· I/A 9
- NombramientosPublished 25/02/2011· Registered 16/02/2011· I/A 9
- Reducción de capitalPublished 25/02/2011· Registered 16/02/2011· I/A 9
- Modificaciones estatutariasPublished 25/02/2011· Registered 16/02/2011· I/A 9
- Cambio de domicilio socialPublished 03/06/2009· Registered 25/05/2009· I/A 8
Changes
- 21/01/2013Modificaciones estatutarias
- 25/02/2011Modificaciones estatutarias
- 03/06/2009Cambio de domicilio social
C/ CALVO SOTELO 38-BIS 1º D (LOGROÑO)
Capital · events
- 21/01/2013Ampliación de capitalResulting capital: 99 339,29 € (+13 696,79 €)
- 21/09/2011Ampliación de capitalResulting capital: 85 642,50 € (+28 547,50 €)
- 25/02/2011Reducción de capitalResulting capital: 57 095,00 €
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)
- 23/09/2016#4034393Ceses/Dimisiones
CONSTRUCCIONES LEONARDO GARRIDO SL. Ceses/Dimisiones. Auditor: EXPERTOS INDEPENDIENTES AUDITORES SOCIEDAD LIMITAD. Datos registrales. T 558 , F 101, S 8, H LO 1377, I/A 13 (13.09.16).
- 21/01/2013#2079849Ampliación de capitalModificaciones estatutarias
CONSTRUCCIONES LEONARDO GARRIDO SL. Ampliación de capital. Capital: 13.696,79 Euros. Resultante Suscrito: 99.339,29 Euros. Modificaciones estatutarias. Artículo 17º Bis.- El cargo de Administrador Unico no será retribuido. Datos registrales. T 558 , … - 21/09/2011#1383677Ampliación de capital
CONSTRUCCIONES LEONARDO GARRIDO SL. Ampliación de capital. Capital: 28.547,50 Euros. Resultante Suscrito: 85.642,50 Euros. Datos registrales. T 558 , F 100, S 8, H LO 1377, I/A 11 (12.09.11).
- 12/05/2011#1208937Nombramientos
CONSTRUCCIONES LEONARDO GARRIDO SL. Nombramientos. Apoderado: GARRIDO GAMARRA PEDRO. Datos registrales. T 275 , F 28, S 8, H LO 1377, I/A 10 ( 3.05.11).
- 25/02/2011#1091754Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
CONSTRUCCIONES LEONARDO GARRIDO SL. Ceses/Dimisiones. Adm. Solid.: GARRIDO PEREZ VICENTE;GARRIDO CAMARA FERNANDO. Nombramientos. Adm. Unico: GARRIDO GAMARRA FERNANDO. Reducción de capital. Importe reducción: 57.095,00 Euros. Resultante Suscrito: 57.0… - 03/06/2009#242428Cambio de domicilio social
CONSTRUCCIONES LEONARDO GARRIDO SL. Cambio de domicilio social. C/ CALVO SOTELO 38-BIS 1º D (LOGROÑO). Datos registrales. T 275 , F 28, S 8, H LO 1377, I/A 8 (25.05.09).
Official documents
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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
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Certified articles of association
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Public
Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.