GARA D'EDIZIONS SL
Hoja Z50873· NIF B99296923
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 115 660,00 €
- Incorporation :
- 01/12/2010
Legal information
Legal information for GARA D'EDIZIONS SL
Activity
GARA D'EDIZIONS SL is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. It was incorporated on 1 December 2010. The Spanish commercial register has published 12 filings for this company, from 1 December 2010 to 22 May 2014, across 8 distinct types of filing. Its registered share capital is 115 660,00 €. It appears in the register as “Extinguida”.
Corporate purpose
a) Servicios de preimpresión, diseño, edición, distribución y venta al pormayor y/o menor de publicaciones y producciones audiovisuales en soporte papel, digital y cualquier otro soporte de edición. b) La construcción y rehabilitación por cuenta ajena o propia de inmuebles o edificios, bien para us.
Directors and representatives
Directors
Former
- Novellon Royo Maria- LuzCeased on 13/05/2014Administrador Único
- Gimeno Aragues Chuse MariaCeased on 13/05/2014Liquidador
Directors network map
Cap table · shareholdings
Individual · since 01/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gimeno Aragues Chuse Maria100 %
Individual · ultimate beneficial owner · since 01/12/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/05/2014· Registered 13/05/2014· I/A 5
- RevocacionesPublished 22/05/2014· Registered 13/05/2014· I/A 5
- NombramientosPublished 22/05/2014· Registered 13/05/2014· I/A 5
- DisoluciónPublished 22/05/2014· Registered 13/05/2014· I/A 5
- ExtinciónPublished 22/05/2014· Registered 13/05/2014· I/A 5
- NombramientosPublished 23/05/2012· Registered 09/05/2012· I/A 4
- Ampliación de capitalPublished 17/11/2011· Registered 03/11/2011· I/A 3
- Ceses/DimisionesPublished 17/11/2011· Registered 03/11/2011· I/A 2
- NombramientosPublished 17/11/2011· Registered 03/11/2011· I/A 2
- ConstituciónPublished 01/12/2010· Registered 22/11/2010· I/A 1
- Declaración de unipersonalidadPublished 01/12/2010· Registered 22/11/2010· I/A 1
- NombramientosPublished 01/12/2010· Registered 22/11/2010· I/A 1
Changes
- 22/05/2014Disolución
- 22/05/2014Extinción
- 01/12/2010Declaración de unipersonalidad
GIMENO ARAGUES CHUSE MARIA
Capital · events
- 17/11/2011Ampliación de capitalResulting capital: 115 660,00 € (+112 660,00 €)
- 01/12/2010ConstituciónInitial 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)
- 22/05/2014#2818118Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
GARA D'EDIZIONS SL. Ceses/Dimisiones. Adm. Unico: NOVELLON ROYO MARIA-LUZ. Revocaciones. Apoderado: GIMENO ARAGUES CHUSE MARIA. Nombramientos. Liquidador: GIMENO ARAGUES CHUSE MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 3810 , F 45… - 23/05/2012#1735945Nombramientos
GARA D'EDIZIONS SL. Nombramientos. Apoderado: GIMENO ARAGUES CHUSE MARIA. Datos registrales. T 3810 , F 45, S 8, H Z 50873, I/A 4 ( 9.05.12).
- 17/11/2011#1460920Ampliación de capital
GARA D'EDIZIONS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 112.660,00 Euros. Resultante Suscrito: 115.660,00 Euros. Datos registrales. T 3810 , F 44, S 8, H Z 50873, I/A 3 ( 3.11.11).
- 17/11/2011#1460919Ceses/DimisionesNombramientos
GARA D'EDIZIONS SL. Ceses/Dimisiones. Adm. Unico: GIMENO ARAGUES CHUSE MARIA. Nombramientos. Adm. Unico: NOVELLON ROYO MARIA- LUZ. Datos registrales. T 3810 , F 44, S 8, H Z 50873, I/A 2 ( 3.11.11).
- 01/12/2010#971174ConstituciónDeclaración de unipersonalidadNombramientos
GARA D'EDIZIONS SL. Constitución. Comienzo de operaciones: 11.11.10. Objeto social: a) Servicios de preimpresión, diseño, edición, distribución y venta al pormayor y/o menor de publicaciones y producciones audiovisuales en soporte papel, digital y cu…
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 2010
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 — Zaragoza — are listed together, with their address.