GARBE VILLALBA SL

Hoja M134088· NIF B80938525

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Moreno Piñuela Mercedes

Legal information

Legal information for GARBE VILLALBA SL

NIF
Hoja registral
IRUS1000253502854
Legal formSociedad Limitada (SL)
LocalityCollado Villalba
Phone
Register referenceTomo 8316 · Folio 51 · Hoja M134088
StatusVigente

Activity

GARBE VILLALBA SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). The Spanish commercial register has published 9 filings for this company, from 26 September 2012 to 11 February 2025, across 6 distinct types of filing.

Economic activity (CNAE)

4933

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GARBE VILLALBA SLMoreno Piñuela MercedesMoreno Piñuela Merce…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GARBE VILLALBA SLMoreno Piñuela MercedesMoreno Piñuela Merce…

Beneficial owner (UBO)

Moreno Piñuela Mercedes100 %

Individual · ultimate beneficial owner · since 06/02/2025

Beneficial owner network map

2 nodes Person Company
GARBE VILLALBA SLMoreno Piñuela MercedesMoreno Piñuela Merce…

Registered actos

  1. RevocacionesPublished 11/02/2025· Registered 04/02/2025· I/A 7
  2. Declaración de unipersonalidadPublished 06/02/2025· Registered 29/01/2025· I/A 6
  3. Ceses/DimisionesPublished 06/02/2025· Registered 29/01/2025· I/A 6
  4. NombramientosPublished 06/02/2025· Registered 29/01/2025· I/A 6
  5. Cambio de domicilio socialPublished 06/02/2025· Registered 29/01/2025· I/A 6
  6. Ceses/DimisionesPublished 26/09/2012· Registered 17/09/2012· I/A 5
  7. NombramientosPublished 26/09/2012· Registered 17/09/2012· I/A 5
  8. Modificaciones estatutariasPublished 26/09/2012· Registered 17/09/2012· I/A 5
  9. Cambio de domicilio socialPublished 26/09/2012· Registered 17/09/2012· I/A 5

Changes

  1. 06/02/2025Cambio de domicilio social

    C/ DE LAS SUERTES 13 3º B (COLLADO VILLALBA)

  2. 06/02/2025Declaración de unipersonalidad

    MORENO PIÑUELA MERCEDES

  3. 26/09/2012Cambio de domicilio social

    C/ LA VENTA ( 35, 1º BCOLLADO VILLALBA)

  4. 26/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 11/02/2025#8484623
    Revocaciones
    GARBE VILLALBA SL. Revocaciones. Apoderado: BLAZQUEZ YUSTE MARIA BEATRIZ. Datos registrales. S 8 , H M 134088, I/A 7 ( 4.02.25).
  2. 06/02/2025#8476001
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    GARBE VILLALBA SL. Declaración de unipersonalidad. Socio único: MORENO PIÑUELA MERCEDES. Ceses/Dimisiones. Adm. Unico: BLAZQUEZ YUSTE MARIA BEATRIZ. Nombramientos. Adm. Unico: MORENO PIÑUELA MERCEDES. Cambio de domicilio social. C/ DE LAS SUERTES 13 …
  3. 26/09/2012#1910881
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GARBE VILLALBA SL. Ceses/Dimisiones. Adm. Unico: YUSTE RODRIGUEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: BLAZQUEZ YUSTE MARIA BEATRIZ. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ LA VENT…

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/ DE LAS SUERTES 13 3º B (COLLADO VILLALBA), Collado Villalba, 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 — CNAE 4933 — are listed together.

Prospect this sectorAll companies in this sector