GAR FRA SA

Hoja PM10679· NIF A07086192

VigenteIlles Balears
Registered address :
Activity :
Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Share capital :
61 000,00 €
Directors :
Garcia Franco Maria Dolores, Garcia Franco Miguel Leopoldo

Legal information

Legal information for GAR FRA SA

NIF
Hoja registral
IRUS1000084414755
Legal formSociedad Anónima (SA)
Share capital61 000,00 €
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2308 · Folio 137 · Hoja PM10679
StatusVigente

Activity

GAR FRA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). The Spanish commercial register has published 7 filings for this company, from 23 November 2009 to 28 April 2023, across 4 distinct types of filing. Its registered share capital is 61 000,00 €.

Economic activity (CNAE)

4939 · Otros tipos de transporte terrestre de pasajeros n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
GAR FRA SAGarcia Franco Maria DoloresGarcia Franco Maria …Garcia Franco Miguel LeopoldoGarcia Franco Miguel…

Registered actos

  1. Modificaciones estatutariasPublished 28/04/2023· Registered 20/04/2023· I/A 14
  2. ReeleccionesPublished 05/11/2021· Registered 27/10/2021· I/A 13
  3. ReeleccionesPublished 13/11/2015· Registered 04/11/2015· I/A 12
  4. NombramientosPublished 31/03/2015· Registered 24/03/2015· I/A 11
  5. Ampliación de capitalPublished 31/03/2015· Registered 05/03/2015· I/A 10
  6. ReeleccionesPublished 23/11/2009· Registered 11/11/2009· I/A 9
  7. Modificaciones estatutariasPublished 23/11/2009· Registered 11/11/2009· I/A 9

Changes

  1. 28/04/2023Modificaciones estatutarias
  2. 23/11/2009Modificaciones estatutarias

Capital · events

  1. 31/03/2015Ampliación de capital
    Resulting capital: 61 000,00 €

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. 28/04/2023#7507170
    Modificaciones estatutarias
    GAR FRA SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo 32.- El cargo de administrador será RETRIBUIDO. La Junta General establecerá cada año la cuantía de la remuneración de los administradores de la sociedad, que consistirá en una…
  2. 05/11/2021#6668987
    Reelecciones
    GAR FRA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: GARCIA FRANCO MIGUEL LEOPOLDO;GARCIA FRANCO MARIA DOLORES. Datos registrales. T 2308 , F 137, S 8, H PM 10679, I/A 13 (27.10.21).
  3. 13/11/2015#3582516
    Reelecciones
    GAR FRA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: GARCIA FRANCO MARIA DOLORES;GARCIA FRANCO MIGUEL LEOPOLDO. Datos registrales. T 2308 , F 137, S 8, H PM 10679, I/A 12 ( 4.11.15).
  4. 31/03/2015#3262384
    Nombramientos
    GAR FRA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ORTIZ BENITO DAVID. Datos registrales. T 2308 , F 136, S 8, H PM 10679, I/A 11 (24.03.15).
  5. 31/03/2015#3261721
    Ampliación de capital
    GAR FRA SA(R.M. PALMA DE MALLORCA). Desembolso de dividendos pasivos. Desembolsado: 45.075,91 Euros. Ampliación de capital. Suscrito: 898,79 Euros. Desembolsado: 898,79 Euros. Resultante Suscrito: 61.000,00 Euros. Resultante Desembolsado: 61.000,00 E…
  6. 23/11/2009#477083
    ReeleccionesModificaciones estatutarias
    GAR FRA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: GARCIA FRANCO MARIA DOLORES;GARCIA FRANCO MIGUEL LEOPOLDO. Modificaciones estatutarias. Modificar el plazo de duración del cargo del órgano de administración, pasando de cinco a seis años…

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 addressSAN VICENTE DE PAUL, 58, 6º, 2ª., Illes Balears, PALMA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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