GARCAL SISTEMAS SL

Hoja M268426· NIF B82809252

Struck off · 28/01/2021Madrid
Registered address :
Activity :
Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €

Legal information

Legal information for GARCAL SISTEMAS SL

NIF
Hoja registral
IRUS1000265520556
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
LocalityMadrid
Register referenceTomo 15886 · Folio 113 · Hoja M268426
StatusLiquidada

Activity

GARCAL SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). The Spanish commercial register has published 9 filings for this company, from 27 January 2015 to 28 January 2021, across 8 distinct types of filing. Its registered share capital is 3 020,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
GARCAL SISTEMAS SLCalles Criado Maria TeresaCalles Criado Maria …

Registered actos

  1. Ceses/DimisionesPublished 28/01/2021· Registered 21/01/2021· I/A 6
  2. NombramientosPublished 28/01/2021· Registered 21/01/2021· I/A 6
  3. DisoluciónPublished 28/01/2021· Registered 21/01/2021· I/A 6
  4. ExtinciónPublished 28/01/2021· Registered 21/01/2021· I/A 6
  5. Modificaciones estatutariasPublished 27/06/2019· Registered 20/06/2019· I/A 5
  6. Cambio de domicilio socialPublished 27/06/2019· Registered 20/06/2019· I/A 5
  7. Reducción de capitalPublished 06/07/2017· Registered 28/06/2017· I/A 4
  8. Ampliación de capitalPublished 25/05/2017· Registered 17/05/2017· I/A 3
  9. Ampliación de capitalPublished 27/01/2015· Registered 19/01/2015· I/A 2

Changes

  1. 28/01/2021Disolución
  2. 28/01/2021Extinción
  3. 27/06/2019Cambio de domicilio social

    C/ LITIO 3 - ATICO 3 (MADRID)

  4. 27/06/2019Modificaciones estatutarias

Capital · events

  1. 06/07/2017Reducción de capital
    Resulting capital: 3 020,00 €
  2. 25/05/2017Ampliación de capital
    Resulting capital: 220 720,00 € (+90 000,00 €)
  3. 27/01/2015Ampliación de capital
    Resulting capital: 130 720,00 € (+127 700,00 €)

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. 28/01/2021#6228291
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GARCAL SISTEMAS SL. Ceses/Dimisiones. Adm. Solid.: CALLES CRIADO MARIA TERESA;GARCIA LOZANO JOSE LUIS. Nombramientos. Liquidador: CALLES CRIADO MARIA TERESA. Disolución. Voluntaria. Extinción. Datos registrales. T 15886 , F 113, S 8, H M 268426, I/A …
  2. 27/06/2019#5468557
    Modificaciones estatutariasCambio de domicilio social
    GARCAL SISTEMAS SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 26 DE LOS ESTATUTOS. Cambio de domicilio social. C/ LITIO 3 - ATICO 3 (MADRID). Datos registrales. T 15886 , F 113, S 8, H M 268426, I/A 5 (20.06.19).
  3. 06/07/2017#4450783
    Reducción de capital
    GARCAL SISTEMAS SL. Reducción de capital. Importe reducción: 217.700,00 Euros. Resultante Suscrito: 3.020,00 Euros. Datos registrales. T 15886 , F 111, S 8, H M 268426, I/A 4 (28.06.17).
  4. 25/05/2017#4389083
    Ampliación de capital
    GARCAL SISTEMAS SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 220.720,00 Euros. Datos registrales. T 15886 , F 110, S 8, H M 268426, I/A 3 (17.05.17).
  5. 27/01/2015#3159481
    Ampliación de capital
    GARCAL SISTEMAS SL. Ampliación de capital. Capital: 127.700,00 Euros. Resultante Suscrito: 130.720,00 Euros. Datos registrales. T 15886 , F 110, S 8, H M 268426, I/A 2 (19.01.15).

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/ LITIO 3 - ATICO 3 (MADRID), 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 — Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector