GARCIBAU-03 SL

Hoja M324679· NIF B83562694

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
500 557,00 €
Directors :
Garcia Bautista Miguel, Bautista Calderon Josefa Sixta, Garcia Bautista Delia, Garcia Rubio Jose Manuel

Legal information

Legal information for GARCIBAU-03 SL

NIF
Hoja registral
IRUS1000270432237
Legal formSociedad Limitada (SL)
Share capital500 557,00 €
LocalityMadrid
Phone
Register referenceTomo 18653 · Folio 199 · Hoja M324679
StatusVigente

Activity

GARCIBAU-03 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 25 June 2012 to 28 February 2018, across 5 distinct types of filing. Its registered share capital is 500 557,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

27 nodes Person Company
GARCIBAU-03 SLBautista Calderon Josefa SixtaBautista Calderon Jo…Garcia Bautista MiguelGarcia Bautista Migu…Garcia Bautista DeliaGarcia Bautista DeliaGarcia Rubio Jose ManuelGarcia Rubio Jose Ma…IR 83 SLIR 83 SLGYSE SLGYSE SLCRECIMIENTO FELIZ SLCRECIMIENTO FELIZ SLSOLFONT RENOVABLE SLSOLFONT RENOVABLE SLGOLF INDOOR SLGOLF INDOOR SLAIRE SERVICES 1976 SLAIRE SERVICES 1976 SLAFTERHOUSE SLAFTERHOUSE SLTRADUCTORES-INTERPRETES EURO-TEXT SLTRADUCTORES-INTERPRE…BERMEJA COSTASUR DE SERVICIOS SLBERMEJA COSTASUR DE …INVERPRUNA SLINVERPRUNA SLG Y N GRUAS SLG Y N GRUAS SLFINCAS E INVERSIONES GARBAMUR, SOCIEDAD DE RESPONSABILIDAD LIMITADAFINCAS E INVERSIONES…PROGARPE IBEROSERVICIOS SLPROGARPE IBEROSERVIC…SERMACON SURESTE 2000 SLSERMACON SURESTE 200…LA NUIT MEDITERRANEO SLLA NUIT MEDITERRANEO…FINCAS ISMIGAR, SOCIEDAD LIMITADAFINCAS ISMIGAR, SOCI…RURALVLANCA, S.LRURALVLANCA, S.LLEVANTE SELECTA PATRIMONIAL SLLEVANTE SELECTA PATR…JRUBIO ABOGADOS SLPJRUBIO ABOGADOS SLPSTANDING BIRD SLSTANDING BIRD SLNAUTICA REGANA SLNAUTICA REGANA SLHUEVOS PIENSOS Y AVES ZAMORA SLHUEVOS PIENSOS Y AVE…

Registered actos

  1. Ampliación de capitalPublished 28/02/2018· Registered 20/02/2018· I/A 6
  2. NombramientosPublished 03/04/2017· Registered 24/03/2017· I/A 5
  3. Cambio de domicilio socialPublished 03/04/2017· Registered 24/03/2017· I/A 5
  4. Ceses/DimisionesPublished 25/06/2012· Registered 13/06/2012· I/A 4
  5. NombramientosPublished 25/06/2012· Registered 13/06/2012· I/A 4
  6. ReeleccionesPublished 25/06/2012· Registered 13/06/2012· I/A 4

Changes

  1. 03/04/2017Cambio de domicilio social

    C/ TOLEDO NUMERO 153 ESCALERA 4, BAJO 2 (MADRID)

Capital · events

  1. 28/02/2018Ampliación de capital
    Resulting capital: 500 557,00 € (+200 557,00 €)

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. 28/02/2018#4769667
    Ampliación de capital
    GARCIBAU-03 SL. Ampliación de capital. Capital: 200.557,00 Euros. Resultante Suscrito: 500.557,00 Euros. Datos registrales. T 18653 , F 199, S 8, H M 324679, I/A 6 (20.02.18).
  2. 03/04/2017#4319931
    NombramientosCambio de domicilio social
    GARCIBAU-03 SL. Nombramientos. Consejero: GARCIA RUBIO JOSE MANUEL. Cons.Del.Sol: GARCIA RUBIO JOSE MANUEL. Cambio de domicilio social. C/ TOLEDO NUMERO 153 ESCALERA 4, BAJO 2 (MADRID). Datos registrales. T 18653 , F 199, S 8, H M 324679, I/A 5 (24.0…
  3. 25/06/2012#1784753
    Ceses/DimisionesNombramientosReelecciones
    GARCIBAU-03 SL. Ceses/Dimisiones. Cons.Del.Sol: GARCIA RUBIO JOSE MANUEL. Consejero: GARCIA RUBIO JOSE MANUEL. Presidente: GARCIA RUBIO JOSE MANUEL. Cons.Del.Sol: BAUTISTA CALDERON JOSEFA SIXTA;GARCIA BAUTISTA MIGUEL. Secretario: GARCIA BAUTISTA MIGU…

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/ TOLEDO NUMERO 153 ESCALERA 4, BAJO 2 (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

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