GARCASAYA SL
Hoja M562246· NIF B86526522
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 478 750,00 €
- Incorporation :
- 15/07/2013
- Directors :
- Yague Lopez-Belmonte Maria Dolores, Garcia De Casasola Sanchez Enrique
Legal information
Legal information for GARCASAYA SL
Activity
GARCASAYA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 July 2013. The Spanish commercial register has published 6 filings for this company, from 15 July 2013 to 24 September 2020, across 5 distinct types of filing. Its registered share capital is 478 750,00 €.
Corporate purpose
GESTION, INTERMEDIACION, FABRICACION, COMERCIALIZACION, DISTRIBUCION POR CUENTA PROPIA O AJENA, DE TODO TIPO DE PRODUCTOS SANITARIOS, PRODUCTOS ALIMENTICIOS, SUPLEMENTOS NUTRICIONALES.
Directors and representatives
Directors
Current
- Yague Lopez-Belmonte Maria DoloresSince 05/07/2013Administrador Solidario
- Garcia De Casasola Sanchez EnriqueSince 05/07/2013Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 24/09/2020· Registered 17/09/2020· I/A 4
- Modificaciones estatutariasPublished 03/11/2017· Registered 25/10/2017· I/A 3
- Cambio de domicilio socialPublished 03/11/2017· Registered 25/10/2017· I/A 3
- Ampliación de capitalPublished 14/06/2016· Registered 06/06/2016· I/A 2
- ConstituciónPublished 15/07/2013· Registered 05/07/2013· I/A 1
- NombramientosPublished 15/07/2013· Registered 05/07/2013· I/A 1
Changes
- 24/09/2020Cambio de domicilio social
C/ BRAVO MURILLO, NUMERO 25 (MADRID)
- 03/11/2017Cambio de domicilio social
C/ CALLE DALIA NUMERO 34 (MOSTOLES)
- 03/11/2017Modificaciones estatutarias
Capital · events
- 14/06/2016Ampliación de capitalResulting capital: 478 750,00 € (+228 750,00 €)
- 15/07/2013ConstituciónInitial capital: 250 000,00 €
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)
- 24/09/2020#6046929Cambio de domicilio social
GARCASAYA SL. Cambio de domicilio social. C/ BRAVO MURILLO, NUMERO 25 (MADRID). Datos registrales. T 31237 , F 77, S 8, H M 562246, I/A 4 (17.09.20).
- 03/11/2017#4604810Modificaciones estatutariasCambio de domicilio social
GARCASAYA SL. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio social .-. Cambio de domicilio social. C/ CALLE DALIA NUMERO 34 (MOSTOLES). Datos registrales. T 31237 , F 76, S 8, H M 562246, I/A 3 (25.10.17).
- 14/06/2016#3899057Ampliación de capital
GARCASAYA SL. Ampliación de capital. Capital: 228.750,00 Euros. Resultante Suscrito: 478.750,00 Euros. Datos registrales. T 31237 , F 76, S 8, H M 562246, I/A 2 ( 6.06.16).
- 15/07/2013#2370101ConstituciónNombramientos
GARCASAYA SL. Constitución. Comienzo de operaciones: 13.06.13. Objeto social: GESTION, INTERMEDIACION, FABRICACION, COMERCIALIZACION, DISTRIBUCION POR CUENTA PROPIA O AJENA, DE TODO TIPO DE PRODUCTOS SANITARIOS, PRODUCTOS ALIMENTICIOS, SUPLEMENTOS NU…
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 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.