GARAN COMUNICACIONES SL

Hoja M191440· NIF B81661498

VigenteMadrid
Registered address :
Activity :
Otras actividades editoriales
Legal form :
Sociedad Limitada (SL)
Share capital :
100 023,04 €
Director :
Garcia Bautista Juan Miguel

Legal information

Legal information for GARAN COMUNICACIONES SL

NIF
Hoja registral
IRUS1000258592278
Legal formSociedad Limitada (SL)
Share capital100 023,04 €
LocalityMadrid
Phone
Register referenceTomo 29269 · Folio 139 · Hoja M191440
StatusVigente

Activity

GARAN COMUNICACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades editoriales” (CNAE 5819). The Spanish commercial register has published 10 filings for this company, from 22 November 2011 to 2 October 2019, across 5 distinct types of filing. Its registered share capital is 100 023,04 €.

Economic activity (CNAE)

5819 · Otras actividades editoriales

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 02/10/2019· Registered 25/09/2019· I/A 12
  2. NombramientosPublished 02/10/2019· Registered 25/09/2019· I/A 12
  3. Ceses/DimisionesPublished 13/04/2018· Registered 06/04/2018· I/A 11
  4. NombramientosPublished 27/10/2015· Registered 19/10/2015· I/A 10
  5. Ampliación de capitalPublished 27/10/2015· Registered 19/10/2015· I/A 10
  6. Modificaciones estatutariasPublished 27/10/2015· Registered 19/10/2015· I/A 10
  7. Cambio de domicilio socialPublished 14/10/2014· Registered 06/10/2014· I/A 9
  8. NombramientosPublished 05/12/2011· Registered 23/11/2011· I/A 8
  9. Ceses/DimisionesPublished 22/11/2011· Registered 10/11/2011· I/A 7
  10. NombramientosPublished 22/11/2011· Registered 10/11/2011· I/A 7

Changes

  1. 27/10/2015Modificaciones estatutarias
  2. 14/10/2014Cambio de domicilio social

    C/ AYALA 96 - 1º DERECHA (MADRID)

Capital · events

  1. 27/10/2015Ampliación de capital
    Resulting capital: 100 023,04 € (+97 017,54 €)

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. 02/10/2019#5598418
    Ceses/DimisionesNombramientos
    GARAN COMUNICACIONES SL. Ceses/Dimisiones. Adm. Unico: GALAN CABREJAS MARIA DEL CARMEN. Nombramientos. Adm. Unico: GARCIA BAUTISTA JUAN MIGUEL. Datos registrales. T 29269 , F 139, S 8, H M 191440, I/A 12 (25.09.19).
  2. 13/04/2018#4838096
    Ceses/Dimisiones
    GARAN COMUNICACIONES SL. Ceses/Dimisiones. Auditor: AUDITORES TURNER Y ASOCIADOS SL. Datos registrales. T 29269 , F 138, S 8, H M 191440, I/A 11 ( 6.04.18).
  3. 27/10/2015#3557416
    NombramientosAmpliación de capitalModificaciones estatutarias
    GARAN COMUNICACIONES SL. Nombramientos. Auditor: AUDITORES TURNER Y ASOCIADOS SL. Ampliación de capital. Capital: 97.017,54 Euros. Resultante Suscrito: 100.023,04 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital.-. Datos reg…
  4. 14/10/2014#3011567
    Cambio de domicilio social
    GARAN COMUNICACIONES SL. Cambio de domicilio social. C/ AYALA 96 - 1º DERECHA (MADRID). Datos registrales. T 29269 , F 138, S 8, H M 191440, I/A 9 ( 6.10.14).
  5. 05/12/2011#1489532
    Nombramientos
    GARAN COMUNICACIONES SL. Nombramientos. Apoderado: GARCIA BAUTISTA JUAN MIGUEL. Datos registrales. T 12128 , F 61, S 8, H M 191440, I/A 8 (23.11.11).
  6. 22/11/2011#1469421
    Ceses/DimisionesNombramientos
    GARAN COMUNICACIONES SL. Ceses/Dimisiones. Adm. Unico: GARCIA BAUTISTA JUAN MIGUEL. Nombramientos. Adm. Unico: GALAN CABREJAS MARIA DEL CARMEN. Datos registrales. T 12128 , F 61, S 8, H M 191440, I/A 7 (10.11.11).

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/ AYALA 96 - 1º DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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