GARCIA DENIZ SL

Hoja GC18788· NIF B35504901

Struck off · 27/05/2014Las Palmas
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
7 212,00 €

Legal information

Legal information for GARCIA DENIZ SL

NIF
Hoja registral
IRUS1000398210050
Legal formSociedad Limitada (SL)
Share capital7 212,00 €
Register referenceTomo 1364 · Folio 103 · Hoja GC18788
StatusLiquidada

Activity

GARCIA DENIZ SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 9 filings for this company, from 23 January 2012 to 27 May 2014, across 7 distinct types of filing. Its registered share capital is 7 212,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
GARCIA DENIZ SLCOMERCIAL JOSALO SLCOMERCIAL JOSALO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GARCIA DENIZ SLCOMERCIAL JOSALO SLCOMERCIAL JOSALO SL

Beneficial owner (UBO)

COMERCIAL JOSALO SL100 %Vigente

Legal entity · since 27/05/2014

Beneficial owner network map

2 nodes Person Company
GARCIA DENIZ SLCOMERCIAL JOSALO SLCOMERCIAL JOSALO SL

Registered actos

  1. DisoluciónPublished 27/05/2014· Registered 19/05/2014· I/A 6
  2. ExtinciónPublished 27/05/2014· Registered 19/05/2014· I/A 6
  3. Declaración de unipersonalidadPublished 27/05/2014· Registered 15/05/2014· I/A 5
  4. Ceses/DimisionesPublished 27/05/2014· Registered 15/05/2014· I/A 5
  5. NombramientosPublished 27/05/2014· Registered 15/05/2014· I/A 5
  6. Modificaciones estatutariasPublished 27/05/2014· Registered 15/05/2014· I/A 5
  7. Ampliación de capitalPublished 02/02/2012· Registered 23/01/2012· I/A 4
  8. Modificaciones estatutariasPublished 02/02/2012· Registered 23/01/2012· I/A 4
  9. NombramientosPublished 23/01/2012· Registered 11/01/2012· I/A 3

Changes

  1. 27/05/2014Declaración de unipersonalidad

    COMERCIAL JOSALO SL

  2. 27/05/2014Disolución
  3. 27/05/2014Extinción
  4. 27/05/2014Modificaciones estatutarias
  5. 02/02/2012Modificaciones estatutarias

Capital · events

  1. 02/02/2012Ampliación de capital
    Resulting capital: 7 212,00 € (+3 606,00 €)

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. 27/05/2014#2823627
    DisoluciónExtinción
    GARCIA DENIZ SL(R.M. LAS PALMAS). Disolución. Fusion. Extinción. Datos registrales. T 1364 , F 103, S 8, H GC 18788, I/A 6 (19.05.14).
  2. 27/05/2014#2823626
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    GARCIA DENIZ SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: COMERCIAL JOSALO SL. Ceses/Dimisiones. Adm. Solid.: DIAZ DENIZ JOSE LORETO;GARCIA QUINTANA ISAAC. Nombramientos. Adm. Unico: COMERCIAL JOSALO SL. Modificaciones estatutari…
  3. 02/02/2012#1571103
    Ampliación de capitalModificaciones estatutarias
    GARCIA DENIZ SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 3.606,00 Euros. Resultante Suscrito: 7.212,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 1364 , F 103, S 8, H GC 18788, I/A 4 (23…
  4. 23/01/2012#1549214
    Nombramientos
    GARCIA DENIZ SL(R.M. LAS PALMAS). Nombramientos. Apo.Manc.: GARCIA QUINTANA ISAAC;HERNANDEZ SILVA ANTONIO JESUS;ESTUPIÑAN HERNANDEZ PINO LUCIA. Datos registrales. T 1364 , F 102, S 8, H GC 18788, I/A 3 (11.01.12).

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 addressLas Palmas
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 en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector