GARBO SIC GROUP SOCIEDAD LIMITADA

Hoja M476962· NIF B85650687

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
25/03/2009
Director :
Hermida Mondelo Alexandre
Former name :
HERMARPE INVESTMENT GROUP SL

Legal information

Legal information for GARBO SIC GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000283400133
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date25/03/2009
LocalityMadrid
Phone
Register referenceTomo 26467 · Folio 102 · Hoja M476962
Former names
HERMARPE INVESTMENT GROUP SL2009-03-25 → 2010-03-08
StatusVigente

Activity

GARBO SIC GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 March 2009. The Spanish commercial register has published 4 filings for this company, from 25 March 2009 to 8 March 2010, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

TENENCIA DE PARTICIPACIONES Y OTROS ACTIVOS, SIN INCIDIR EN LAS OPERACIONES REGULADAS POR LA LEY 24/1988, DE 28 DE JULIO, REGULADORA DEL MERCADO DE VALORES Y LEY 46/1984, DE 26 DE DICIEMBRE, REGULADORA DE LAS INSTITUCIONES DE INVERSION COLECTIVA.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
GARBO SIC GROUP SOCIE…Hermida Mondelo AlexandreHermida Mondelo Alex…METAMORG TECHNOLOGIES, SOCIEDAD LIMITADAMETAMORG TECHNOLOGIE…METAMORG TECHNOLOGIES, SOCIEDAD LIMITADAMETAMORG TECHNOLOGIE…ZEUS MANAGEMENT CONSULTANTS SLZEUS MANAGEMENT CONS…

Registered actos

  1. Cambio de denominación socialPublished 08/03/2010· Registered 25/02/2010· I/A 2
  2. Ampliacion del objeto socialPublished 08/03/2010· Registered 25/02/2010· I/A 2
  3. ConstituciónPublished 25/03/2009· Registered 12/03/2009· I/A 1
  4. NombramientosPublished 25/03/2009· Registered 12/03/2009· I/A 1

Changes

  1. 08/03/2010Ampliación del objeto social

    SERVICIOS DE CONSULTORIA Y ASESORAMIENTO EN MATERIA DE SEGURIDAD.

Capital · events

  1. 25/03/2009Constitución
    Initial capital: 3 006,00 €

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. 08/03/2010#623959

    Company name: HERMARPE INVESTMENT GROUP SL

    Cambio de denominación socialAmpliacion del objeto social
    HERMARPE INVESTMENT GROUP SL. Cambio de denominación social. GARBO SIC GROUP SOCIEDAD LIMITADA. Ampliacion del objeto social. SERVICIOS DE CONSULTORIA Y ASESORAMIENTO EN MATERIA DE SEGURIDAD. Datos registrales. T 26467 , F 102, S 8, H M 476962, I/A 2
  2. 25/03/2009#136302

    Company name: HERMARPE INVESTMENT GROUP SL

    ConstituciónNombramientos
    HERMARPE INVESTMENT GROUP SL. Constitución. Comienzo de operaciones: 20.02.09. Objeto social: TENENCIA DE PARTICIPACIONES Y OTROS ACTIVOS, SIN INCIDIR EN LAS OPERACIONES REGULADAS POR LA LEY 24/1988, DE 28 DE JULIO, REGULADORA DEL MERCADO DE VALORES 

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· Incorporated 2009

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/ GENOVA 15 3º C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.