GARCIGAT INVERSIONES SL

Hoja M730790· NIF B02814986

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/12/2020
Directors :
MIXER EXPERIENCE SL, Ocaña Urwitz Oscar

Legal information

Legal information for GARCIGAT INVERSIONES SL

NIF
Hoja registral
IRUS1000306816562
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/12/2020
LocalityMadrid
Register referenceTomo 41221 · Folio 63 · Hoja M730790
StatusVigente

Activity

GARCIGAT INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 15 December 2020. The Spanish commercial register has published 6 filings for this company, from 15 December 2020 to 26 April 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

La compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
GARCIGAT INVERSIONES …MIXER EXPERIENCE SLMIXER EXPERIENCE SLOcaña Urwitz OscarOcaña Urwitz OscarTHE COCKTAIL EXPERIENCE SLTHE COCKTAIL EXPERIE…WPP SERVICES SPAIN SLWPP SERVICES SPAIN SLWPP HOLDINGS SPAIN SLWPP HOLDINGS SPAIN SLRS23 GESTION SICAV SARS23 GESTION SICAV SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GARCIGAT INVERSIONES …Ocaña Urwitz OscarOcaña Urwitz Oscar

Beneficial owner (UBO)

Ocaña Urwitz Oscar100 %

Individual · ultimate beneficial owner · since 26/04/2021

Beneficial owner network map

2 nodes Person Company
GARCIGAT INVERSIONES …Ocaña Urwitz OscarOcaña Urwitz Oscar

Registered actos

  1. Declaración de unipersonalidadPublished 26/04/2021· Registered 19/04/2021· I/A 3
  2. Ceses/DimisionesPublished 26/04/2021· Registered 19/04/2021· I/A 2
  3. NombramientosPublished 26/04/2021· Registered 19/04/2021· I/A 2
  4. Cambio de objeto socialPublished 26/04/2021· Registered 19/04/2021· I/A 2
  5. ConstituciónPublished 15/12/2020· Registered 07/12/2020· I/A 1
  6. NombramientosPublished 15/12/2020· Registered 07/12/2020· I/A 1

Changes

  1. 26/04/2021Cambio de objeto social

    La compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades.

  2. 26/04/2021Declaración de unipersonalidad

    OCAÑA URWITZ OSCAR

Capital · events

  1. 15/12/2020Constitución
    Initial capital: 3 000,00 €

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. 26/04/2021#6374535
    Declaración de unipersonalidad
    GARCIGAT INVERSIONES SL. Declaración de unipersonalidad. Socio único: OCAÑA URWITZ OSCAR. Datos registrales. T 41221 , F 63, S 8, H M 730790, I/A 3 (19.04.21).
  2. 26/04/2021#6374534
    Ceses/DimisionesNombramientosCambio de objeto social
    GARCIGAT INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: INVERSIONES GARCILASO DE LA VEGA SL;MIXER EXPERIENCE SL. Representan: KNAPP BJEREN ALBERTO LUIS;GARCILASO DE LA VEGA OCAÑA FERNANDO. Nombramientos. Adm. Unico: OCAÑA URWITZ OSCAR. Otros concepto…
  3. 15/12/2020#6166610
    ConstituciónNombramientos
    GARCIGAT INVERSIONES SL. Constitución. Comienzo de operaciones: 18.11.20. Objeto social: La compra, tenencia, administración, venta y permuta de títulos, acciones, participaciones, y valores mobiliarios o cuotas sociales de entidades residentes y no …

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 2020

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/ JUAN DE MENA, Nº 6, BAJO A, 28014 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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