GARALDE SOCIEDAD LIMITADA

Hoja BI36893· NIF B95260055

VigenteBizkaia
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Limitada (SL)
Share capital :
78 744,00 €
Director :
MEK ENGINEERING KNOWLEDGE GROUP SOCIEDAD LIMITADA

Legal information

Legal information for GARALDE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065752975
Legal formSociedad Limitada (SL)
Share capital78 744,00 €
Register referenceTomo 4299 · Folio 96 · Hoja BI36893
StatusVigente

Activity

GARALDE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 7 filings for this company, from 25 October 2012 to 25 October 2022, across 6 distinct types of filing. Its registered share capital is 78 744,00 €.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

MEK ENGINEERING KNOWLEDGE GROUP SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 25/10/2022

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 25/10/2022· Registered 11/10/2022· I/A 7
  2. NombramientosPublished 19/12/2019· Registered 04/12/2019· I/A 6
  3. Ceses/DimisionesPublished 08/08/2019· Registered 01/08/2019· I/A 5
  4. NombramientosPublished 08/08/2019· Registered 01/08/2019· I/A 5
  5. Modificaciones estatutariasPublished 08/08/2019· Registered 01/08/2019· I/A 5
  6. Ampliación de capitalPublished 28/02/2019· Registered 19/02/2019· I/A 4
  7. Cambio de domicilio socialPublished 25/10/2012· Registered 15/10/2012· I/A 3

Changes

  1. 25/10/2022Declaración de unipersonalidad

    MEK ENGINEERING KNOWLEDGE GROUP SOCIEDAD LIMITADA

  2. 08/08/2019Modificaciones estatutarias
  3. 25/10/2012Cambio de domicilio social

    C/ SUBIÑAS BIDEA 8 - BARRIO LARRONDO (LOIU)

Capital · events

  1. 28/02/2019Ampliación de capital
    Resulting capital: 78 744,00 € (+75 738,00 €)

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. 25/10/2022#7212529
    Declaración de unipersonalidad
    GARALDE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MEK ENGINEERING KNOWLEDGE GROUP SOCIEDAD LIMITADA. Datos registrales. T 4299 , F 96, S 8, H BI 36893, I/A 7 (11.10.22).
  2. 19/12/2019#5718370
    Nombramientos
    GARALDE SOCIEDAD LIMITADA. Nombramientos. Apoderado: ICIAR LOPEZ DE MUNAIN AITOR. Datos registrales. T 4299 , F 95, S 8, H BI 36893, I/A 6 ( 4.12.19).
  3. 08/08/2019#5538385
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GARALDE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA QUINTELA JON. Nombramientos. Adm. Unico: MEK ENGINEERING KNOWLEDGE GROUP SOCIEDAD LIMITADA. Modificaciones estatutarias. Se modifica el Artículo 24º de los Estatutos sociales relativo a …
  4. 28/02/2019#5285528
    Ampliación de capital
    GARALDE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 75.738,00 Euros. Resultante Suscrito: 78.744,00 Euros. Ampliación de capital. Capital: 23.521,00 Euros. Resultante Suscrito: 102.265,00 Euros. Datos registrales. T 4299 , F 93, S 8, H BI 3689…
  5. 25/10/2012#1953567
    Cambio de domicilio social
    GARALDE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SUBIÑAS BIDEA 8 - BARRIO LARRONDO (LOIU). Datos registrales. T 4299 , F 93, S 8, H BI 36893, I/A 3 (15.10.12).

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 addressC/ SUBIÑAS BIDEA 8 - BARRIO LARRONDO (LOIU), Bizkaia
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 — Comercio al por mayor de máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Otro acto concursal14/12/2023
    ⚖️ Mercantil - 2Proc. 227/2023
    Judge: AMAGOIA SERRANO BARRIENTOS

    En el concurso consec. 913/2019-Sección I declaración del concurso 913/2019 de Raul Alonso Copado, la administración concursal ha presentado los textos definitivos a que se refiere el art. 96.5 de la Ley concursal y queda incorporado al procedimiento

    ⬇ EDICTO.pdf⬇ OFICIO.pdf⬇ Record (PDF)
    RPC-32128RPCLook it up in the RPC ↗
  2. Otro acto concursal06/07/2020
    ⚖️ Mercantil - 2Proc. 227/2023
    Judge: OLGA BAUTISTA CAMARERO

    CLASE DE RESOLUCIÓN PROCESAL: Decreto sin firmeza dictado en las presentes actuaciones. FECHA DE LA RESOLUCION: 8/1/2020

    ⬇ edicto 1810.19.pdf⬇ Record (PDF)
    RPC-32115RPCLook it up in the RPC ↗
See the full case