GARCIMAR SA

Hoja B83079

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Directors :
Garcia Gorbeña Gabriel, Ferran Marques Jose, Garcia Pujol Jose Maria, Garcia Gorbeña Alvaro

Legal information

Legal information for GARCIMAR SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 39732 · Folio 206 · Hoja B83079
StatusVigente

Activity

GARCIMAR SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 29 January 2010 to 20 April 2016, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

22 nodes Person Company
GARCIMAR SAGarcia Gorbeña AlvaroGarcia Gorbeña AlvaroGarcia Gorbeña GabrielGarcia Gorbeña Gabri…Garcia Pujol Jose MariaGarcia Pujol Jose Ma…SENSIBILITAT GASTRONOMICA SLSENSIBILITAT GASTRON…ADISA LOGISTICA S.LADISA LOGISTICA S.LGARCIMAR SLGARCIMAR SLBN HOL SLBN HOL SLFRUPORT TARRAGONA, SOCIEDAD LIMITADAFRUPORT TARRAGONA, S…GARCIMAR SLGARCIMAR SLCEMESA AMARRES BARCELONA SACEMESA AMARRES BARCE…CEMESA CANARIAS, SOCIEDAD LIMITADACEMESA CANARIAS, SOC…FINVAN SOCIEDAD LIMITADAFINVAN SOCIEDAD LIMI…CEMESA SERVICIOS MARITIMOS SLCEMESA SERVICIOS MAR…TRABAJOS MARITIMOS DEL NORTE SOCIEDAD LIMITADATRABAJOS MARITIMOS D…FINVAN SOCIEDAD LIMITADAFINVAN SOCIEDAD LIMI…TRABAJOS MARITIMOS SOCIEDAD LIMITADATRABAJOS MARITIMOS S…FRUPORT SOCIEDAD ANONIMAFRUPORT SOCIEDAD ANO…EDIFICIO SAN PEDRO 51, SOCIEDAD LIMITADAEDIFICIO SAN PEDRO 5…REMOLCADORES DE PUERTO Y ALTURA SOCIEDAD ANONIMAREMOLCADORES DE PUER…REMOLCADORES PORTUARIOS DE TARRAGONA, SOCIEDAD LIMITADAREMOLCADORES PORTUAR…FINGAMAR SOCIEDAD LIMITADAFINGAMAR SOCIEDAD LI…

Registered actos

  1. NombramientosPublished 20/04/2016· Registered 13/04/2016· I/A 47
  2. RevocacionesPublished 07/10/2015· Registered 30/09/2015· I/A 46
  3. NombramientosPublished 07/10/2015· Registered 30/09/2015· I/A 46
  4. NombramientosPublished 02/10/2015· Registered 23/09/2015· I/A 45
  5. RevocacionesPublished 02/10/2015· Registered 23/09/2015· I/A 44
  6. NombramientosPublished 13/11/2014· Registered 04/11/2014· I/A 43
  7. RevocacionesPublished 10/11/2010· Registered 28/10/2010· I/A 42
  8. NombramientosPublished 10/11/2010· Registered 28/10/2010· I/A 42
  9. NombramientosPublished 04/05/2010· Registered 22/04/2010· I/A 41
  10. NombramientosPublished 04/05/2010· Registered 22/04/2010· I/A 40
  11. NombramientosPublished 29/01/2010· Registered 19/01/2010· I/A 39

Timeline (BORME)

  1. 20/04/2016#3820006
    Nombramientos
    GARCIMAR SA. Nombramientos. AUDIT.CUENT.: IGNACIO CLIMENT SANCHEZ. AUDITOR SUP.: VIDIELLA Y ROSA AUDITORES CENSORES JURADOS DE CUEN. Datos registrales. T 39732 , F 206, S 8, H B 83079, I/A 47 (13.04.16).
  2. 07/10/2015#3528365
    RevocacionesNombramientos
    GARCIMAR SA. Revocaciones. CONSEJERO: GARCIA CORBEÑA ALVARO. PRESIDENTE: GARCIA CORBEÑA ALVARO. CONSEJERO: GARCIA PUJOL JOSE MARIA. SECRETARIO: GARCIA PUJOL JOSE MARIA. CONSEJERO: FERRAN MARQUES JOSE. CONS. DELEG.: FERRAN MARQUES JOSE. Nombramientos.…
  3. 02/10/2015#3523165
    Nombramientos
    GARCIMAR SA. Nombramientos. APOD.SOL/MAN: SEGUNDO LOPEZ FRANCISCO JAVIER. Datos registrales. T 39732 , F 205, S 8, H B 83079, I/A 45 (23.09.15).
  4. 02/10/2015#3523164
    Revocaciones
    GARCIMAR SA. Revocaciones. APODERADO: JULIA PERDIGON MIGUEL ANGEL;PALLAS MARTINEZ FERNANDO. Datos registrales. T 39732 , F 204, S 8, H B 83079, I/A 44 (23.09.15).
  5. 13/11/2014#3059134
    Nombramientos
    GARCIMAR SA. Nombramientos. APODERAD.SOL: GARCIA GORBEÑA SOLEDAD. Datos registrales. T 39732 , F 204, S 8, H B 83079, I/A 43 ( 4.11.14).
  6. 10/11/2010#938537
    RevocacionesNombramientos
    GARCIMAR SA. Revocaciones. CONSEJERO: GARCIA GORBEÑA ALVARO. PRESIDENTE: GARCIA GORBEÑA ALVARO. CONSEJERO: GARCIA PUJOL JOSE MARIA. SECRETARIO: GARCIA PUJOL JOSE MARIA. CONSEJERO: FERRAN MARQUES JOSE. CONS. DELEG.: FERRAN MARQUES JOSE. CONSEJERO: AGU…
  7. 04/05/2010#704385
    Nombramientos
    GARCIMAR SA. Nombramientos. APODERADO: LOPEZ MARSOL JAVIER. Datos registrales. T 39732 , F 202, S 8, H B 83079, I/A 41 (22.04.10).
  8. 04/05/2010#704381
    Nombramientos
    GARCIMAR SA. Nombramientos. APODERADO: LEON PULIDO JOSE CARLOS. Datos registrales. T 39732 , F 201, S 8, H B 83079, I/A 40 (22.04.10).
  9. 29/01/2010#563740
    Nombramientos
    GARCIMAR SA. Nombramientos. AUDIT.CUENT.: IGNACIO CLIMENT SANCHEZ. AUDITOR SUP.: FERRE ALBAREDA GUILLEM. Datos registrales. T 39732 , F 201, S 8, H B 83079, I/A 39 (19.01.10).

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).

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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 addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province