EXPLOTACIONES GARRISA SL
Hoja CC6958· NIF B10281202
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 892 500,00 €
Legal information
Legal information for EXPLOTACIONES GARRISA SL
Activity
EXPLOTACIONES GARRISA SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). The Spanish commercial register has published 6 filings for this company, from 13 August 2014 to 2 February 2015, across 6 distinct types of filing. Its registered share capital is 4 892 500,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Simon Sanchez EmiliaCeased on 20/01/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/02/2015· Registered 20/01/2015· I/A 5
- Escisión totalPublished 02/02/2015· Registered 20/01/2015· I/A 5
- DisoluciónPublished 02/02/2015· Registered 20/01/2015· I/A 5
- ExtinciónPublished 02/02/2015· Registered 20/01/2015· I/A 5
- Ampliación de capitalPublished 13/08/2014· Registered 31/07/2014· I/A 4
- Modificaciones estatutariasPublished 13/08/2014· Registered 31/07/2014· I/A 4
Changes
- 02/02/2015Disolución
- 02/02/2015Extinción
- 13/08/2014Modificaciones estatutarias
Capital · events
- 13/08/2014Ampliación de capitalResulting capital: 4 892 500,00 € (+377 500,00 €)
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)
- 02/02/2015#3169566Ceses/DimisionesEscisión totalDisoluciónExtinción
EXPLOTACIONES GARRISA SL. Ceses/Dimisiones. Adm. Unico: SIMON SANCHEZ EMILIA. Escisión total. Sociedades beneficiarias de la escisión: EL GUIJO 1882 SL. TORRES DEL GUIJO 1882 SL. BECERRO DEL SALIENTE SL. PEÑAS CABESTRERAS SL. Disolución. Escision. Ex… - 13/08/2014#2932169Ampliación de capitalModificaciones estatutarias
EXPLOTACIONES GARRISA SL. Ampliación de capital. Capital: 377.500,00 Euros. Resultante Suscrito: 4.892.500,00 Euros. Modificaciones estatutarias. 11 bis. El desempeño del cargo de administrador será retribuido y consistirá en una cantidad fija que an…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cáceres — are listed together, with their address.