GARCES Y VISAR 2009 SL

Hoja HU10257· NIF B22349609

VigenteHuesca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
68 200,00 €
Incorporation :
05/10/2009
Director :
Garces Peiron Victor Manuel

Legal information

Legal information for GARCES Y VISAR 2009 SL

NIF
Hoja registral
IRUS1000060209638
Legal formSociedad Limitada (SL)
Share capital68 200,00 €
Incorporation date05/10/2009
LocalityMonzón
Register referenceTomo 568 · Folio 14 · Hoja HU10257
StatusVigente

Activity

GARCES Y VISAR 2009 SL is a Sociedad Limitada (SL) with its registered office in Monzón (Huesca, Aragón). It was incorporated on 5 October 2009. The Spanish commercial register has published 9 filings for this company, from 5 October 2009 to 25 February 2019, across 6 distinct types of filing. Its registered share capital is 68 200,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La promoción, construcción, compra, venta, permuta, uso y arrendamiento deinmuebles (no financiero). Adquisición de terrenos, su urbanización y parcelación, asesoramiento y administración de fincas.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GARCES Y VISAR 2009 SLGarces Peiron Victor ManuelGarces Peiron Victor…PROMOCIONES DE VIVIENDAS GARCES SLPROMOCIONES DE VIVIE…CONSTRUCCIONES GARCES Y VISAR SOCIEDAD LIMITADACONSTRUCCIONES GARCE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GARCES Y VISAR 2009 SLGarces Visar ManuelGarces Visar Manuel

Beneficial owner (UBO)

Garces Visar Manuel100 %

Individual · ultimate beneficial owner · since 17/02/2012

Beneficial owner network map

2 nodes Person Company
GARCES Y VISAR 2009 SLGarces Visar ManuelGarces Visar Manuel

Registered actos

  1. Ceses/DimisionesPublished 25/02/2019· Registered 18/02/2019· I/A 5
  2. NombramientosPublished 25/02/2019· Registered 18/02/2019· I/A 5
  3. Ceses/DimisionesPublished 17/02/2012· Registered 08/02/2012· I/A 4
  4. NombramientosPublished 17/02/2012· Registered 08/02/2012· I/A 4
  5. Modificaciones estatutariasPublished 17/02/2012· Registered 08/02/2012· I/A 4
  6. Declaración de unipersonalidadPublished 17/02/2012· Registered 08/02/2012· I/A 3
  7. Ampliación de capitalPublished 22/10/2010· Registered 14/10/2010· I/A 2
  8. ConstituciónPublished 05/10/2009· Registered 24/09/2009· I/A 1
  9. NombramientosPublished 05/10/2009· Registered 24/09/2009· I/A 1

Changes

  1. 17/02/2012Declaración de unipersonalidad

    GARCES VISAR MANUEL

  2. 17/02/2012Modificaciones estatutarias

Capital · events

  1. 22/10/2010Ampliación de capital
    Resulting capital: 68 200,00 € (+62 000,00 €)
  2. 05/10/2009Constitución
    Initial capital: 6 200,00 €

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. 25/02/2019#5276769
    Ceses/DimisionesNombramientos
    GARCES Y VISAR 2009 SL. Ceses/Dimisiones. Adm. Unico: GARCES VISAR MANUEL. Nombramientos. Adm. Unico: GARCES PEIRON VICTOR MANUEL. Datos registrales. T 568 , F 14, S 8, H HU 10257, I/A 5 (18.02.19).
  2. 17/02/2012#1598469
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GARCES Y VISAR 2009 SL. Ceses/Dimisiones. Adm. Solid.: VISAR PRADILLA MANUEL;GARCES VISAR MANUEL. Nombramientos. Adm. Unico: GARCES VISAR MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr…
  3. 17/02/2012#1598468
    Declaración de unipersonalidad
    GARCES Y VISAR 2009 SL. Declaración de unipersonalidad. Socio único: GARCES VISAR MANUEL. Datos registrales. T 568 , F 14, S 8, H HU 10257, I/A 3 ( 8.02.12).
  4. 22/10/2010#917208
    Ampliación de capital
    GARCES Y VISAR 2009 SL. Ampliación de capital. Capital: 62.000,00 Euros. Resultante Suscrito: 68.200,00 Euros. Datos registrales. T 568 , F 13, S 8, H HU 10257, I/A 2 (14.10.10).
  5. 05/10/2009#407850
    ConstituciónNombramientos
    GARCES Y VISAR 2009 SL. Constitución. Comienzo de operaciones: 27.08.0927/08/2009. Objeto social: La promoción, construcción, compra, venta, permuta, uso y arrendamiento deinmuebles (no financiero). Adquisición de terrenos, su urbanización y parcelac…

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/ ROMERAL 2 BAJOS (MONZON), Monzón, Huesca
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector