GARCIA HERNANDEZ SA

Hoja SA267· NIF A37000627

VigenteSalamanca
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
GREENWAY CAPITAL SL
Former name :
MILLAR DEL PIE SL

Legal information

Legal information for GARCIA HERNANDEZ SA

NIF
Hoja registral
IRUS1000054178771
Legal formSociedad Limitada (SL)
Register referenceTomo 178 · Folio 205 · Hoja SA267
Former names
MILLAR DEL PIE SL2012-10-23 → 2022-12-16
StatusVigente

Activity

GARCIA HERNANDEZ SA is a Sociedad Limitada (SL) with its registered office in Salamanca, Castilla y León. The Spanish commercial register has published 14 filings for this company, from 23 October 2012 to 16 December 2022, across 8 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
GARCIA HERNANDEZ SAGREENWAY CAPITAL SLGREENWAY CAPITAL SLMILLAR DEL PIE SLMILLAR DEL PIE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GARCIA HERNANDEZ SAGREENWAY CAPITAL SLGREENWAY CAPITAL SL

Beneficial owner (UBO)

GREENWAY CAPITAL SL100 %Vigente

Legal entity · since 10/05/2019

Beneficial owner network map

2 nodes Person Company
GARCIA HERNANDEZ SAGREENWAY CAPITAL SLGREENWAY CAPITAL SL

Registered actos

  1. Ceses/DimisionesPublished 16/12/2022· Registered 01/12/2022· I/A 20
  2. NombramientosPublished 16/12/2022· Registered 01/12/2022· I/A 20
  3. Ceses/DimisionesPublished 25/03/2022· Registered 15/03/2022· I/A 19
  4. NombramientosPublished 25/03/2022· Registered 15/03/2022· I/A 19
  5. Modificaciones estatutariasPublished 25/03/2022· Registered 15/03/2022· I/A 19
  6. Ceses/DimisionesPublished 13/05/2021· Registered 03/05/2021· I/A 18
  7. NombramientosPublished 13/05/2021· Registered 03/05/2021· I/A 18
  8. Declaración de unipersonalidadPublished 10/05/2019· Registered 02/05/2019· I/A 17
  9. NombramientosPublished 30/03/2016· Registered 11/03/2016· I/A 16
  10. Cambio de domicilio socialPublished 30/03/2016· Registered 11/03/2016· I/A 16
  11. RevocacionesPublished 01/02/2016· Registered 19/01/2016· I/A 15
  12. Reducción de capitalPublished 07/04/2014· Registered 21/03/2014· I/A 14
  13. Ampliación de capitalPublished 07/04/2014· Registered 21/03/2014· I/A 14
  14. NombramientosPublished 23/10/2012· Registered 08/10/2012· I/A 13

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MILLAR DEL PIE SL→GARCIA HERNANDEZ SA

  2. 25/03/2022Modificaciones estatutarias
  3. 10/05/2019Declaración de unipersonalidad

    GREENWAY CAPITAL SL

  4. 30/03/2016Cambio de domicilio social

    C/ PADILLEROS 11 BAJO (SALAMANCA)

Capital · events

  1. 07/04/2014Reducción de capitalAmpliación de capital
    −1 100 000,00 €

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)

  1. 16/12/2022#7294615

    Company name: MILLAR DEL PIE SL

    Ceses/DimisionesNombramientos
    MILLAR DEL PIE SL. Ceses/Dimisiones. Adm. Unico: GRANDE ANDRES JULIO. Nombramientos. Adm. Unico: GREENWAY CAPITAL SL. Datos registrales. T 178 , F 205, S 8, H SA 267, I/A 20 ( 1.12.22).
  2. 25/03/2022#6878615

    Company name: MILLAR DEL PIE SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MILLAR DEL PIE SL. Ceses/Dimisiones. Adm. Solid.: GRANDE RODRIGUEZ JULIO;ANDRES BRAVO MARIA ISABEL;GRANDE ANDRES JULIO. Nombramientos. Adm. Unico: GRANDE ANDRES JULIO. Modificaciones estatutarias. ARTICULO 8º.- De la administración. La administración…
  3. 13/05/2021#6411651

    Company name: MILLAR DEL PIE SL

    Ceses/DimisionesNombramientos
    MILLAR DEL PIE SL. Ceses/Dimisiones. Adm. Solid.: GRANDE DE ANDRES MARIA OFELIA. Nombramientos. Adm. Solid.: GRANDE ANDRES JULIO. Datos registrales. T 178 , F 187, S 8, H SA 267, I/A 18 ( 3.05.21).
  4. 10/05/2019#5389874

    Company name: MILLAR DEL PIE SL

    Declaración de unipersonalidad
    MILLAR DEL PIE SL. Declaración de unipersonalidad. Socio único: GREENWAY CAPITAL SL. Datos registrales. T 178 , F 187, S 8, H SA 267, I/A 17 ( 2.05.19).
  5. 30/03/2016#3789775

    Company name: MILLAR DEL PIE SL

    NombramientosCambio de domicilio social
    MILLAR DEL PIE SL. Nombramientos. Adm. Solid.: GRANDE DE ANDRES MARIA OFELIA. Cambio de domicilio social. C/ PADILLEROS 11 BAJO (SALAMANCA). Datos registrales. T 178 , F 187, S 8, H SA 267, I/A 16 (11.03.16).
  6. 01/02/2016#3690776

    Company name: MILLAR DEL PIE SL

    Revocaciones
    MILLAR DEL PIE SL. Revocaciones. Apoderado: ARROYO MOREIRA GREGORIO. Datos registrales. T 178 , F 187, S 8, H SA 267, I/A 15 (19.01.16).
  7. 07/04/2014#2755062

    Company name: MILLAR DEL PIE SL

    Reducción de capitalAmpliación de capital
    MILLAR DEL PIE SL. Reducción de capital. Importe reducción: 721.200,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 1.100.000,00 Euros. Resultante Suscrito: 1.100.000,00 Euros. Datos registrales. T 178 , F 181, S 8, H SA 26…
  8. 23/10/2012#1948172

    Company name: MILLAR DEL PIE SL

    Nombramientos
    MILLAR DEL PIE SL. Nombramientos. Apoderado: GRANDE DE ANDRES JULIO. Datos registrales. T 178 , F 180, S 8, H SA 267, I/A 13 ( 8.10.12).

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 addressC/ PADILLEROS 11 BAJO (SALAMANCA), Salamanca
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 — Salamanca — are listed together, with their address.

Prospect this province