EL GARBANZO SL
Hoja M153096· NIF B81150765
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 184 400,00 €
- Director :
- GRUPO MOBY DICK BAR SL
Legal information
Legal information for EL GARBANZO SL
Activity
EL GARBANZO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 5 filings for this company, from 11 February 2015 to 10 May 2022, across 4 distinct types of filing. Its registered share capital is 184 400,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- GRUPO MOBY DICK BAR SLSince 04/02/2015Administrador Único
Former
- Castillo Silvela Viesca Castañar DanielCeased on 04/02/2015Vicepresidente
Authorised representatives
Current
- Delgado Diaz Jose ManuelSince 04/02/2015Representante
- Delgado Diaz Luis AlbertoSince 28/04/2017Apoderado
- Since 28/04/2017
Directors network map
Registered actos
- Modificaciones estatutariasPublished 10/05/2022· Registered 03/05/2022· I/A 10
- NombramientosPublished 10/05/2017· Registered 28/04/2017· I/A 9
- Ceses/DimisionesPublished 11/02/2015· Registered 04/02/2015· I/A 8
- NombramientosPublished 11/02/2015· Registered 04/02/2015· I/A 8
- Ampliación de capitalPublished 11/02/2015· Registered 03/02/2015· I/A 7
Changes
- 10/05/2022Modificaciones estatutarias
Capital · events
- 11/02/2015Ampliación de capitalResulting capital: 184 400,00 € (+150 000,00 €)
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)
- 10/05/2022#6952683Modificaciones estatutarias
EL GARBANZO SL. Modificaciones estatutarias. Modificado el artículo 6º y refundidos la totalidad de los estatutos sociales . Datos registrales. T 32945 , F 146, S 8, H M 153096, I/A 10 ( 3.05.22).
- 10/05/2017#4367896Nombramientos
EL GARBANZO SL. Nombramientos. Apoderado: DELGADO DIAZ LUIS ALBERTO;CASTILLO SILVELA DE LA VIESCA CASTAÑAR DANIEL ALVA. Datos registrales. T 32945 , F 145, S 8, H M 153096, I/A 9 (28.04.17).
- 11/02/2015#3186640Ceses/DimisionesNombramientos
EL GARBANZO SL. Ceses/Dimisiones. Presidente: DELGADO DIAZ LUIS ALBERTO. Vicepresid.: CASTILLO SILVELA VIESCA CASTAÑAR DANIEL. Secretario: DELGADO DIAZ JOSE MANUEL. Consejero: CASTILLO SILVELA VIESCA CASTAÑAR DANIEL;DELGADO DIAZ LUIS ALBERTO;DELGADO … - 11/02/2015#3186639Ampliación de capital
EL GARBANZO SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 184.400,00 Euros. Datos registrales. T 9524 , F 137, S 8, H M 153096, I/A 7 ( 3.02.15).
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.