GARBISEIS SA
Hoja NA10032· NIF A31157274
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for GARBISEIS SA
Activity
GARBISEIS SA is a Sociedad Anónima (SA) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). The Spanish commercial register has published 9 filings for this company, from 9 August 2011 to 30 November 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Directors and representatives
Directors
Former
- Recio Flemmich Juan AlbertoCeased on 16/11/2020PresidenteConsejero DelegadoConsejero
- Recio Flemmich Javier ErnestoCeased on 16/11/2020VicepresidenteConsejero
- Recio Flemmich Miguel AngelCeased on 16/11/2020Consejero
- Recio Flemmich Jorge ManuelCeased on 16/11/2020ConsejeroSecretario
Directors network map
Cap table · shareholdings
- HERMANOS RECIO SL100 %
Legal entity · since 16/03/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
HERMANOS RECIO SL100 %Vigente
Legal entity · since 16/03/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/11/2020· Registered 16/11/2020· I/A 27
- RevocacionesPublished 30/11/2020· Registered 16/11/2020· I/A 27
- DisoluciónPublished 30/11/2020· Registered 16/11/2020· I/A 27
- ExtinciónPublished 30/11/2020· Registered 16/11/2020· I/A 27
- Declaración de unipersonalidadPublished 16/03/2020· Registered 06/03/2020· I/A 25
- Ceses/DimisionesPublished 02/08/2016· Registered 22/07/2016· I/A 24
- NombramientosPublished 02/08/2016· Registered 22/07/2016· I/A 24
- Ceses/DimisionesPublished 09/08/2011· Registered 27/07/2011· I/A 23
- NombramientosPublished 09/08/2011· Registered 27/07/2011· I/A 23
Changes
- 30/11/2020Disolución
- 30/11/2020Extinción
- 16/03/2020Declaración de unipersonalidad
HERMANOS RECIO SL
Timeline (BORME)
- 30/11/2020#6144830Ceses/DimisionesRevocacionesDisoluciónExtinción
GARBISEIS SA. Ceses/Dimisiones. Consejero: RECIO FLEMMICH JUAN ALBERTO;RECIO FLEMMICH JAVIER ERNESTO;RECIO FLEMMICH JORGE MANUEL;RECIO FLEMMICH MIGUEL ANGEL. Presidente: RECIO FLEMMICH JUAN ALBERTO. Secretario: RECIO FLEMMICH JORGE MANUEL. Vicepresid… - 16/03/2020#5844805Declaración de unipersonalidad
GARBISEIS SA. Declaración de unipersonalidad. Socio único: HERMANOS RECIO SL. Datos registrales. T 465 , F 203, S 8, H NA 10032, I/A 25 ( 6.03.20).
- 02/08/2016#3967512Ceses/DimisionesNombramientos
GARBISEIS SA. Ceses/Dimisiones. Consejero: RECIO FLEMMICH JUAN ALBERTO. Presidente: RECIO FLEMMICH JUAN ALBERTO. Consejero: RECIO FLEMMICH JAVIER ERNESTO. Vicepresid.: RECIO FLEMMICH JAVIER ERNESTO. Consejero: RECIO FLEMMICH JORGE MANUEL. Secretario:… - 09/08/2011#1336387Ceses/DimisionesNombramientos
GARBISEIS SA. Ceses/Dimisiones. Consejero: RECIO FLEMMICH JUAN ALBERTO;RECIO FLEMMICH JORGE MANUEL;RECIO FLEMMICH MIGUEL ANGEL;RECIO FLEMMICH JAVIER ERNESTO. Presidente: RECIO FLEMMICH JUAN ALBERTO. Vicepresid.: RECIO FLEMMICH JAVIER ERNESTO. Secreta…
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.