GAR MADRID HOLDING SL

Hoja M611592· NIF B87410619

Struck off · 18/08/2017Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/11/2015

Legal information

Legal information for GAR MADRID HOLDING SL

NIF
Hoja registral
IRUS1000295524460
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/11/2015
LocalityMadrid
Register referenceTomo 33986 · Folio 152 · Hoja M611592
StatusLiquidada

Activity

GAR MADRID HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 16 November 2015. The Spanish commercial register has published 9 filings for this company, from 16 November 2015 to 18 August 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria; Compraventa de bienes inmobiliarios por cuenta propia; Alquiler de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
GAR MADRID HOLDING SLNebrera Salcedo CarolinaNebrera Salcedo Caro…LOFTALLA SLLOFTALLA SL

Registered actos

  1. Ceses/DimisionesPublished 18/08/2017· Registered 10/08/2017· I/A 4
  2. RevocacionesPublished 18/08/2017· Registered 10/08/2017· I/A 4
  3. NombramientosPublished 18/08/2017· Registered 10/08/2017· I/A 4
  4. DisoluciónPublished 18/08/2017· Registered 10/08/2017· I/A 4
  5. ExtinciónPublished 18/08/2017· Registered 10/08/2017· I/A 4
  6. NombramientosPublished 24/04/2017· Registered 12/04/2017· I/A 3
  7. NombramientosPublished 18/03/2016· Registered 11/03/2016· I/A 2
  8. ConstituciónPublished 16/11/2015· Registered 05/11/2015· I/A 1
  9. NombramientosPublished 16/11/2015· Registered 05/11/2015· I/A 1

Changes

  1. 18/08/2017Disolución
  2. 18/08/2017Extinción

Capital · events

  1. 16/11/2015Constitución
    Initial capital: 3 000,00 €

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. 18/08/2017#4511741
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    GAR MADRID HOLDING SL. Ceses/Dimisiones. Adm. Unico: LEVY SHLOMO. Revocaciones. Apoderado: DIAMENT ANAT;NEBRERA SALCEDO CAROLINA. Nombramientos. Liquidador: NEBRERA SALCEDO CAROLINA. Disolución. Voluntaria. Extinción. Datos registrales. T 33986 , F 1…
  2. 24/04/2017#4346549
    Nombramientos
    GAR MADRID HOLDING SL. Nombramientos. Apoderado: NEBRERA SALCEDO CAROLINA. Datos registrales. T 33986 , F 151, S 8, H M 611592, I/A 3 (12.04.17).
  3. 18/03/2016#3775372
    Nombramientos
    GAR MADRID HOLDING SL. Nombramientos. Apoderado: DIAMENT ANAT. Datos registrales. T 33986 , F 151, S 8, H M 611592, I/A 2 (11.03.16).
  4. 16/11/2015#3585894
    ConstituciónNombramientos
    GAR MADRID HOLDING SL. Constitución. Comienzo de operaciones: 11.01.16. Objeto social: Promoción inmobiliaria; Compraventa de bienes inmobiliarios por cuenta propia; Alquiler de bienes inmobiliarios por cuenta propia. Domicilio: C/ HUELVA 3 - DUP, PI…

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 2015

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/ HUELVA 3 - DUP, PISO 0 (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector