GARAJE MADRID SA

Hoja M71700· NIF A28207793

Struck off · 02/02/2022Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GARAJE MADRID SA

NIF
Hoja registral
IRUS1000248623670
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 19693 · Folio 221 · Hoja M71700
StatusLiquidada

Activity

GARAJE MADRID SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 16 filings for this company, from 13 May 2009 to 2 February 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/02/2022· Registered 26/01/2022· I/A 37
  2. RevocacionesPublished 02/02/2022· Registered 26/01/2022· I/A 37
  3. DisoluciónPublished 02/02/2022· Registered 26/01/2022· I/A 37
  4. ExtinciónPublished 02/02/2022· Registered 26/01/2022· I/A 37
  5. Modificaciones estatutariasPublished 06/10/2021· Registered 29/09/2021· I/A 36
  6. Ceses/DimisionesPublished 04/06/2021· Registered 28/05/2021· I/A 35
  7. NombramientosPublished 04/06/2021· Registered 28/05/2021· I/A 35
  8. Ceses/DimisionesPublished 17/04/2017· Registered 05/04/2017· I/A 34
  9. NombramientosPublished 17/04/2017· Registered 05/04/2017· I/A 34
  10. RevocacionesPublished 07/04/2016· Registered 30/03/2016· I/A 33
  11. Ceses/DimisionesPublished 07/04/2016· Registered 30/03/2016· I/A 32
  12. NombramientosPublished 07/04/2016· Registered 30/03/2016· I/A 32
  13. Modificaciones estatutariasPublished 07/04/2016· Registered 30/03/2016· I/A 32
  14. ReeleccionesPublished 06/11/2015· Registered 28/10/2015· I/A 31
  15. NombramientosPublished 16/04/2014· Registered 08/04/2014· I/A 30
  16. NombramientosPublished 13/05/2009· Registered 29/04/2009· I/A 29

Changes

  1. 02/02/2022Disolución
  2. 02/02/2022Extinción
  3. 06/10/2021Modificaciones estatutarias
  4. 07/04/2016Modificaciones estatutarias

Timeline (BORME)

  1. 02/02/2022#6791892
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    GARAJE MADRID SA. Ceses/Dimisiones. Adm. Solid.: FABREGAS CASAVE JOSEFINA;SAENZ LEGARRETA MONICA. Revocaciones. Apoderado: FABREGAS CASAVE JOSEFINA;FABREGAS CASAVE PILAR;FABREGAS CASAVE PILAR;FABREGAS CASAVE ANTONIO;FABREGAS CASAVE JOSEFINA. Apo.Manc…
  2. 06/10/2021#6629260
    Modificaciones estatutarias
    GARAJE MADRID SA. Modificaciones estatutarias. 16.. Datos registrales. T 19693 , F 220, S 8, H M 71700, I/A 36 (29.09.21).
  3. 04/06/2021#6458246
    Ceses/DimisionesNombramientos
    GARAJE MADRID SA. Ceses/Dimisiones. Adm. Solid.: BULLON FABREGAS FRANCISCO. Nombramientos. Adm. Solid.: SAENZ LEGARRETA MONICA. Datos registrales. T 19693 , F 220, S 8, H M 71700, I/A 35 (28.05.21).
  4. 17/04/2017#4337133
    Ceses/DimisionesNombramientos
    GARAJE MADRID SA. Ceses/Dimisiones. Adm. Solid.: FABREGAS CASAVE PILAR. Nombramientos. Adm. Solid.: BULLON FABREGAS FRANCISCO. Datos registrales. T 19693 , F 220, S 8, H M 71700, I/A 34 ( 5.04.17).
  5. 07/04/2016#3801933
    Revocaciones
    GARAJE MADRID SA. Revocaciones. Apoderado: FABREGAS DE LA HOZ MARTA SONIA. Datos registrales. T 19693 , F 220, S 8, H M 71700, I/A 33 (30.03.16).
  6. 07/04/2016#3801932
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GARAJE MADRID SA. Ceses/Dimisiones. Consejero: FABREGAS CASAVE JOSEFINA;FABREGAS CASAVE PILAR;FABREGAS DE LA HOZ MARTA SONIA. Presidente: FABREGAS CASAVE JOSEFINA. Secretario: FABREGAS CASAVE PILAR. Nombramientos. Adm. Solid.: FABREGAS CASAVE JOSEFIN…
  7. 06/11/2015#3574816
    Reelecciones
    GARAJE MADRID SA. Reelecciones. Consejero: FABREGAS CASAVE JOSEFINA;FABREGAS CASAVE PILAR;FABREGAS DE LA HOZ MARTA SONIA. Presidente: FABREGAS CASAVE JOSEFINA. Secretario: FABREGAS CASAVE PILAR. Datos registrales. T 19693 , F 218, S 8, H M 71700, I/A…
  8. 16/04/2014#2770615
    Nombramientos
    GARAJE MADRID SA. Nombramientos. Apo.Sol.: DE GISPERT TALAVERA IGNACIO;DELGADO FERNANDEZ DE HEREDIA MARIA CRISTINA;DE GISPERT SEGURA BOSCO. Datos registrales. T 19693 , F 218, S 8, H M 71700, I/A 30 ( 8.04.14).
  9. 13/05/2009#209711
    Nombramientos
    GARAJE MADRID SA. Nombramientos. Apoderado: FABREGAS CASAVE PILAR;FABREGAS CASAVE JOSEFINA;FABREGAS DE LA HOZ MARTA SONIA. Datos registrales. T 19693 , F 217, S 8, H M 71700, I/A 29 (29.04.09).

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 addressCALLE VILLANUEVA NUMERO 17, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector