DESARROLLOS GARAN SL
Hoja C40413· NIF B70091384
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vaquero Ruiperez Jose Maria
Legal information
Legal information for DESARROLLOS GARAN SL
Activity
DESARROLLOS GARAN SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 11 filings for this company, from 19 November 2010 to 14 September 2020, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Vaquero Ruiperez Jose MariaSince 22/03/2012Administrador Único
Former
- Antelo Rodriguez RogelioCeased on 22/03/2012Administrador Único
Directors network map
Cap table · shareholdings
- COSTA MALPICA SL100 %
Legal entity · since 19/11/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
COSTA MALPICA SL100 %Vigente
Legal entity · since 19/11/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/04/2012· Registered 22/03/2012· I/A 3
- NombramientosPublished 02/04/2012· Registered 22/03/2012· I/A 3
- Modificaciones estatutariasPublished 02/04/2012· Registered 22/03/2012· I/A 3
- Cambio de domicilio socialPublished 02/04/2012· Registered 22/03/2012· I/A 3
- Declaración de unipersonalidadPublished 19/11/2010· Registered 11/11/2010· I/A 2
- Ceses/DimisionesPublished 19/11/2010· Registered 11/11/2010· I/A 2
- NombramientosPublished 19/11/2010· Registered 11/11/2010· I/A 2
- Modificaciones estatutariasPublished 19/11/2010· Registered 11/11/2010· I/A 2
Changes
- 02/04/2012Cambio de domicilio social
C/ NEVES S/N (MALPICA DE BERGANTIÑOS)
- 02/04/2012Modificaciones estatutarias
- 19/11/2010Declaración de unipersonalidad
COSTA MALPICA SL
- 19/11/2010Modificaciones estatutarias
Timeline (BORME)
- 14/09/2020#6033552
DESARROLLOS GARAN SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3171 , F 117, S 8, H C 40413, I/A 3 N (14.08.20).
- 24/01/2019#5221062
DESARROLLOS GARAN SL(R.M. A CORUÑA). Crédito incobrable. Datos registrales. T 3171 , F 117, S 8, H C 40413, I/A3 NM2 (16.01.19).
- 10/07/2015#3409395
DESARROLLOS GARAN SL(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3171 , F 117, S 8, H C 40413, I/A 3NM ( 2.07.15).
- 02/04/2012#1667779Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
DESARROLLOS GARAN SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: ANTELO RODRIGUEZ ROGELIO. Nombramientos. Adm. Unico: VAQUERO RUIPEREZ JOSE MARIA. Modificaciones estatutarias. Artículo de los estatutos: DOMICILIO SOCIAL.-. Cambio de domicilio socia… - 19/11/2010#953144Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
DESARROLLOS GARAN SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: COSTA MALPICA SL. Ceses/Dimisiones. Adm. Mancom.: ANTELO RODRIGUEZ ROGELIO;GARCIA VARELA JUAN BAUTISTA. Nombramientos. Adm. Unico: ANTELO RODRIGUEZ ROGELIO. Modificacio…
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.
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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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.