GANACARBI SL

Hoja Z26987· NIF B50835776

VigenteZaragoza
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 310 824,90 €
Director :
Carreras Bielsa Victor Manuel

Legal information

Legal information for GANACARBI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 310 824,90 €
LocalityTauste
Register referenceTomo 2545 · Folio 68 · Hoja Z26987
StatusVigente

Activity

GANACARBI SL is a Sociedad Limitada (SL) with its registered office in Tauste (Zaragoza, Aragón). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 19 November 2010 to 19 January 2024, across 6 distinct types of filing. Its registered share capital is 1 310 824,90 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CNAE 6420. a) Compraventa, adquisición, tenencia, gestión, administración y enajenación de valores inmobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades, pudiendo otorgar financiación...

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Carreras Bielsa Victor Manuel100 %

Individual · ultimate beneficial owner · since 25/06/2020

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Registered actos

  1. Ampliación de capitalPublished 19/01/2024· Registered 10/01/2024· I/A 4
  2. Modificaciones estatutariasPublished 19/01/2024· Registered 10/01/2024· I/A 4
  3. Cambio de objeto socialPublished 19/01/2024· Registered 10/01/2024· I/A 4
  4. Declaración de unipersonalidadPublished 25/06/2020· Registered 18/06/2020· I/A 3
  5. Ceses/DimisionesPublished 25/06/2020· Registered 18/06/2020· I/A 3
  6. NombramientosPublished 25/06/2020· Registered 18/06/2020· I/A 3
  7. Ceses/DimisionesPublished 19/11/2010· Registered 09/11/2010· I/A 2
  8. NombramientosPublished 19/11/2010· Registered 09/11/2010· I/A 2

Changes

  1. 19/01/2024Cambio de objeto social

    CNAE 6420. a) Compraventa, adquisición, tenencia, gestión, administración y enajenación de valores inmobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades, pudiendo otorgar financiación...

  2. 19/01/2024Modificaciones estatutarias
  3. 25/06/2020Declaración de unipersonalidad

    CARRERAS BIELSA VICTOR MANUEL

Capital · events

  1. 19/01/2024Ampliación de capital
    Resulting capital: 1 310 824,90 € (+1 307 814,90 €)

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. 19/01/2024#7886938
    Ampliación de capitalModificaciones estatutariasCambio de objeto social
    GANACARBI SL. Ampliación de capital. Capital: 1.307.814,90 Euros. Resultante Suscrito: 1.310.824,90 Euros. Modificaciones estatutarias. "Artículo Decimonoveno. Carácter retribuido del cargo de administrador. El cargo de Administrador será retribuido …
  2. 25/06/2020#5920628
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GANACARBI SL. Declaración de unipersonalidad. Socio único: CARRERAS BIELSA VICTOR MANUEL. Ceses/Dimisiones. Adm. Unico: BIELSA REMON MARIA CRISTINA. Nombramientos. Adm. Unico: CARRERAS BIELSA VICTOR MANUEL. Datos registrales. T 2545 , F 68, S 8, H Z …
  3. 19/11/2010#954556
    Ceses/DimisionesNombramientos
    GANACARBI SL. Ceses/Dimisiones. Adm. Unico: CARRERAS ALEGRE JOSE FERNANDO. Nombramientos. Adm. Unico: BIELSA REMON MARIA CRISTINA. Datos registrales. T 2545 , F 68, S 8, H Z 26987, I/A 2 ( 9.11.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressTauste, Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector