GARCES DE MARCILLA S.L

Hoja B531303· NIF A82414004

VigenteBarcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
8 965 086,00 €
Directors :
Nebot Oyanguren Maria Teresa, De Roda Lamsfus Maria Jose, Nozal Ruiz Angel, Larrañaga Bajineta Jose Miguel, Segura Echeverria Jose Ignacio
Former name :
GARCES DE MARCILLA SICAV S.A

Legal information

Legal information for GARCES DE MARCILLA S.L

NIF
Hoja registral
IRUS1000377277276
Legal formSociedades de responsabilidad limitada
Share capital8 965 086,00 €
Register referenceTomo 46800 · Folio 29 · Hoja B531303
Former names
GARCES DE MARCILLA SICAV S.A2019-03-22
StatusVigente

Activity

GARCES DE MARCILLA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 22 March 2019 to 30 October 2019, across 6 distinct types of filing. Its registered share capital is 8 965 086,00 €.

Corporate purpose

ACTIVIDADES DE LAS SOCIEDADES HOLDING. COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDADES,ETC.

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
GARCES DE MARCILLA S.LNebot Oyanguren Maria TeresaNebot Oyanguren Mari…De Roda Lamsfus Maria JoseDe Roda Lamsfus Mari…Larrañaga Bajineta Jose MiguelLarrañaga Bajineta J…Nozal Ruiz AngelNozal Ruiz AngelSegura Echeverria Jose IgnacioSegura Echeverria Jo…INDUSTRIA AUXILIAR Y COMPLEMENTARIA DEL AUTOMOVIL SOCIEDAD ANONIMAINDUSTRIA AUXILIAR Y…LARRAÑAGA PLASTICOS SALARRAÑAGA PLASTICOS …INVERSIONES INVESTU SIL SAINVERSIONES INVESTU …ASERINVERSION SLASERINVERSION SLTERESA Y NIETOS ORGANIZACION SLTERESA Y NIETOS ORGA…

Registered actos

  1. RevocacionesPublished 30/10/2019· Registered 23/10/2019· I/A 39
  2. NombramientosPublished 30/10/2019· Registered 23/10/2019· I/A 39
  3. RevocacionesPublished 22/03/2019· Registered 14/03/2019· I/A 38
  4. NombramientosPublished 22/03/2019· Registered 14/03/2019· I/A 38
  5. Reducción de capitalPublished 22/03/2019· Registered 14/03/2019· I/A 38
  6. Modificaciones estatutariasPublished 22/03/2019· Registered 14/03/2019· I/A 38
  7. Cambio de domicilio socialPublished 22/03/2019· Registered 14/03/2019· I/A 38
  8. Cambio de objeto socialPublished 22/03/2019· Registered 14/03/2019· I/A 38

Changes

  1. 30/10/2019Cambio de denominación social

    GARCES DE MARCILLA SICAV S.A→GARCES DE MARCILLA S.L

  2. 22/03/2019Cambio de domicilio social

    CL DOCTOR CARULLA,70-72 BAJOS (BARCELONA)

  3. 22/03/2019Cambio de objeto social

    ACTIVIDADES DE LAS SOCIEDADES HOLDING. COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDADES,ETC.

  4. 22/03/2019Modificaciones estatutarias

Capital · events

  1. 22/03/2019Reducción de capital
    Resulting capital: 8 965 086,00 €

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. 30/10/2019#5637811
    RevocacionesNombramientos
    GARCES DE MARCILLA S.L. Revocaciones. CONSEJERO: NEBOT OYANGUREN TERESA;MASIA NEBOT SANTIAGO;COMAJUAN FERRER MARTA. PRESIDENTE: NEBOT OYANGUREN TERESA. SECRETARIO: MASIA NEBOT SANTIAGO. Nombramientos. ADM.UNICO: NEBOT OYANGUREN MARIA TERESA. Datos re…
  2. 22/03/2019#5320640

    Company name: GARCES DE MARCILLA SICAV S.A

    RevocacionesNombramientosReducción de capitalModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    GARCES DE MARCILLA SICAV S.A. Transformación de sociedad. Denominación y forma adoptada: GARCES DE MARCILLA S.L. Revocaciones. ENTI.GESTORA: ANDBANK WEALTH MANAGEMENT SGIIC SA. ENT.DEPOSIT.: BANCO INVERSIS SA. CONSEJERO: NEBOT OYANGUREN TERESA;MASIA …

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 addressCL DOCTOR CARULLA, 70-72 BAJOS (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province