EL IMPERIO DE GARBAN SL
Hoja M570636· NIF B86885688
- 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
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
- Hernandez Martin Victor ManuelCeased on 12/12/2016Liquidador
Authorised representatives
Former
- Donado Escudero VirginiaCeased on 12/12/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 07/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Martin Victor Manuel100 %
Individual · ultimate beneficial owner · since 07/01/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/12/2016· Registered 12/12/2016· I/A 3
- NombramientosPublished 19/12/2016· Registered 12/12/2016· I/A 3
- DisoluciónPublished 19/12/2016· Registered 12/12/2016· I/A 3
- ExtinciónPublished 19/12/2016· Registered 12/12/2016· I/A 3
- NombramientosPublished 20/01/2014· Registered 10/01/2014· I/A 2
- ConstituciónPublished 07/01/2014· Registered 26/12/2013· I/A 1
- Declaración de unipersonalidadPublished 07/01/2014· Registered 26/12/2013· I/A 1
- NombramientosPublished 07/01/2014· Registered 26/12/2013· I/A 1
Changes
- 19/12/2016Disolución
- 19/12/2016Extinción
- 07/01/2014Declaración de unipersonalidad
HERNANDEZ MARTIN VICTOR MANUEL
Capital · events
- 07/01/2014ConstituciónInitial 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)
- 19/12/2016#4159386Ceses/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)… - 20/01/2014#2624721Nombramientos
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).
- 07/01/2014#10462870ConstituciónDeclaración 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.