GARCIBER 98 SL

Hoja M203695· NIF B81902413

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
504 560,28 €
Director :
Cano Sanchez Martin

Legal information

Legal information for GARCIBER 98 SL

NIF
Hoja registral
IRUS1000260084661
Legal formSociedad Limitada (SL)
Share capital504 560,28 €
LocalityAlcalá de Henares
Phone
Register referenceTomo 12715 · Folio 143 · Hoja M203695
StatusVigente

Activity

GARCIBER 98 SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 11 filings for this company, from 5 August 2009 to 18 November 2020, across 6 distinct types of filing. Its registered share capital is 504 560,28 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GARCIBER 98 SLCano Sanchez MartinCano Sanchez MartinGESTICASA ASESORES INMOBILIARIOS SLGESTICASA ASESORES I…AVITA ALCALA SLAVITA ALCALA SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
GARCIBER 98 SLCano Campos MartinCano Campos MartinINMOCANO SLINMOCANO SLMOTOS CANO SLMOTOS CANO SLINTERVIVIENDA GESTION SLINTERVIVIENDA GESTIO…

Beneficial owner (UBO)

Cano Campos Martin100 %

Individual · ultimate beneficial owner · since 17/06/2011

Beneficial owner network map

5 nodes Person Company
GARCIBER 98 SLCano Campos MartinCano Campos MartinINMOCANO SLINMOCANO SLMOTOS CANO SLMOTOS CANO SLINTERVIVIENDA GESTION SLINTERVIVIENDA GESTIO…

Registered actos

  1. Ceses/DimisionesPublished 18/11/2020· Registered 11/11/2020· I/A 5
  2. NombramientosPublished 18/11/2020· Registered 11/11/2020· I/A 5
  3. Declaración de unipersonalidadPublished 17/06/2011· Registered 07/06/2011· I/A 4
  4. Ceses/DimisionesPublished 17/06/2011· Registered 07/06/2011· I/A 4
  5. NombramientosPublished 17/06/2011· Registered 07/06/2011· I/A 4
  6. Modificaciones estatutariasPublished 17/06/2011· Registered 07/06/2011· I/A 4
  7. Ceses/DimisionesPublished 05/08/2009· Registered 23/07/2009· I/A 3
  8. NombramientosPublished 05/08/2009· Registered 23/07/2009· I/A 3
  9. Ampliación de capitalPublished 05/08/2009· Registered 23/07/2009· I/A 3
  10. Modificaciones estatutariasPublished 05/08/2009· Registered 23/07/2009· I/A 3
  11. Cambio de domicilio socialPublished 05/08/2009· Registered 23/07/2009· I/A 3

Changes

  1. 17/06/2011Declaración de unipersonalidad

    CANO CAMPOS MARTIN

  2. 17/06/2011Modificaciones estatutarias
  3. 05/08/2009Cambio de domicilio social

    AVDA MADRID 3 - BAJO (ALCALA DE HENARES)

  4. 05/08/2009Modificaciones estatutarias

Capital · events

  1. 05/08/2009Ampliación de capital
    Resulting capital: 504 560,28 € (+501 555,22 €)

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. 18/11/2020#6125319
    Ceses/DimisionesNombramientos
    GARCIBER 98 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CANO CAMPOS MARTIN. Nombramientos. Adm. Unico: CANO SANCHEZ MARTIN. Datos registrales. T 12715 , F 143, S 8, H M 203695, I/A 5 (11.11.20).
  2. 17/06/2011#1265722
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    GARCIBER 98 SL. Declaración de unipersonalidad. Socio único: CANO CAMPOS MARTIN. Ceses/Dimisiones. Adm. Mancom.: CANO CAMPOS MARTIN;CANO CAMPOS LUIS ANTONIO. Nombramientos. Adm. Unico: CANO CAMPOS MARTIN. Modificaciones estatutarias. Cambio del Organ…
  3. 05/08/2009#334265
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    GARCIBER 98 SL. Ceses/Dimisiones. Adm. Unico: CANO CAMPOS MARTIN. Nombramientos. Adm. Mancom.: CANO CAMPOS MARTIN;CANO CAMPOS LUIS ANTONIO. Ampliación de capital. Capital: 501.555,22 Euros. Resultante Suscrito: 504.560,28 Euros. Modificaciones estatu…

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 addressAVDA MADRID 3 - BAJO (ALCALA DE HENARES), Alcalá de Henares, 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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector