GARCETA AUTO SL
Hoja M553527· NIF B86632189
- Registered address :
- Activity :
- Transporte marítimo de mercancías
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 015,00 €
- Incorporation :
- 25/02/2013
- Director :
- Georgiev Georgi Aleksiev
Legal information
Legal information for GARCETA AUTO SL
Activity
GARCETA AUTO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte marítimo de mercancías” (CNAE 5020). It was incorporated on 25 February 2013. The Spanish commercial register has published 6 filings for this company, from 25 February 2013 to 26 November 2015, across 5 distinct types of filing. Its registered share capital is 3 015,00 €.
Economic activity (CNAE)
5020 · Transporte marítimo de mercancías
Corporate purpose
-Comercio por menor por correo o catálogo. -La intermediación en la compra, venta, exportación e importación de toda clase de vehículos a motor. -La compra o venta directa de los mismos. -La prestación de servicios de lavado,engrase y reparación de vehículos. -La actividad de correduría de ...
Directors and representatives
Directors
Current
- Georgiev Georgi AleksievSince 19/11/2015Administrador MancomunadoAdministrador Único
Former
- Valmaseda Gutierrez FernandoCeased on 19/11/2015Administrador Mancomunado
- Ortiz Santamaria SantiagoCeased on 19/11/2015Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 26/11/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/11/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/11/2015· Registered 19/11/2015· I/A 2
- Ceses/DimisionesPublished 26/11/2015· Registered 19/11/2015· I/A 2
- NombramientosPublished 26/11/2015· Registered 19/11/2015· I/A 2
- Modificaciones estatutariasPublished 26/11/2015· Registered 19/11/2015· I/A 2
- ConstituciónPublished 25/02/2013· Registered 15/02/2013· I/A 1
- NombramientosPublished 25/02/2013· Registered 15/02/2013· I/A 1
Changes
- 26/11/2015Declaración de unipersonalidad
GEORGIEV GEORGI ALEKSIEV
- 26/11/2015Modificaciones estatutarias
Capital · events
- 25/02/2013ConstituciónInitial capital: 3 015,00 €
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)
- 26/11/2015#3605528Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
GARCETA AUTO SL. Declaración de unipersonalidad. Socio único: GEORGIEV GEORGI ALEKSIEV. Ceses/Dimisiones. Adm. Mancom.: VALMASEDA GUTIERREZ FERNANDO;ORTIZ SANTAMARIA SANTIAGO;GEORGIEV GEORGI ALEKSIEV. Nombramientos. Adm. Unico: GEORGIEV GEORGI ALEKSI… - 25/02/2013#2144563ConstituciónNombramientos
GARCETA AUTO SL. Constitución. Comienzo de operaciones: 14.01.13. Objeto social: -Comercio por menor por correo o catálogo. -La intermediación en la compra, venta, exportación e importación de toda clase de vehículos a motor. -La compra o venta direc…
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
Spanish companies in the same line of business — Transporte marítimo de mercancías — are listed together.