EL IMPERIO DE GARBAN SL

Hoja M570636· NIF B86885688

Struck off · 19/12/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
07/01/2014

Legal information

Legal information for EL IMPERIO DE GARBAN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date07/01/2014
LocalityMadrid
Register referenceTomo 31714 · Folio 108 · Hoja M570636
StatusBaja

Activity

EL IMPERIO DE GARBAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 January 2014. The Spanish commercial register has published 8 filings for this company, from 7 January 2014 to 19 December 2016, across 6 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Baja”.

Corporate purpose

1.- La realización de actividades de restauración y hostelería. 2.- La gestión y explotación, en cualquier forma de establecimientos dedicados a la comercialización de todo tipo de productos alimenticios, tanto de productos perecederos como no perecederos. 3.- La compra, venta, arrendamiento, admi.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
EL IMPERIO DE GARBAN …Hernandez Martin Victor ManuelHernandez Martin Vic…WENDETTA GESTION SLWENDETTA GESTION SLWM10TRAINING SLWM10TRAINING SLEL IMPERIO DE LOS GORRI SLEL IMPERIO DE LOS GO…

Beneficial owner (UBO)

Hernandez Martin Victor Manuel100 %

Individual · ultimate beneficial owner · since 07/01/2014

Beneficial owner network map

5 nodes Person Company
EL IMPERIO DE GARBAN …Hernandez Martin Victor ManuelHernandez Martin Vic…WENDETTA GESTION SLWENDETTA GESTION SLWM10TRAINING SLWM10TRAINING SLEL IMPERIO DE LOS GORRI SLEL IMPERIO DE LOS GO…

Registered actos

  1. Ceses/DimisionesPublished 19/12/2016· Registered 12/12/2016· I/A 3
  2. NombramientosPublished 19/12/2016· Registered 12/12/2016· I/A 3
  3. DisoluciónPublished 19/12/2016· Registered 12/12/2016· I/A 3
  4. ExtinciónPublished 19/12/2016· Registered 12/12/2016· I/A 3
  5. NombramientosPublished 20/01/2014· Registered 10/01/2014· I/A 2
  6. ConstituciónPublished 07/01/2014· Registered 26/12/2013· I/A 1
  7. Declaración de unipersonalidadPublished 07/01/2014· Registered 26/12/2013· I/A 1
  8. NombramientosPublished 07/01/2014· Registered 26/12/2013· I/A 1

Changes

  1. 19/12/2016Disolución
  2. 19/12/2016Extinción
  3. 07/01/2014Declaración de unipersonalidad

    HERNANDEZ MARTIN VICTOR MANUEL

Capital · events

  1. 07/01/2014Constitución
    Initial capital: 4 000,00 €

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)

  1. 19/12/2016#4159386
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EL IMPERIO DE GARBAN SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ MARTIN VICTOR MANUEL. Nombramientos. Liquidador: HERNANDEZ MARTIN VICTOR MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 31714 , F 108, S 8, H M 570636, I/A 3 (12.12.16)
  2. 20/01/2014#2624721
    Nombramientos
    EL IMPERIO DE GARBAN SL. Nombramientos. Apoderado: DONADO ESCUDERO VIRGINIA. Datos registrales. T 31714 , F 107, S 8, H M 570636, I/A 2 (10.01.14).
  3. 07/01/2014#10462870
    ConstituciónDeclaración de unipersonalidadNombramientos
    EL IMPERIO DE GARBAN SL. Constitución. Comienzo de operaciones: 12.12.13. Objeto social: 1.- La realización de actividades de restauración y hostelería. 2.- La gestión y explotación, en cualquier forma de establecimientos dedicados a la comercializac

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 2014

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 addressC/ GUZMAN EL BUENO 133 5º A - EDIFICIO BRITANNIA (MADRID), 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.