GARCINIA 12 SL
Hoja M535836
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 002,00 €
- Incorporation :
- 10/04/2012
- Directors :
- De La Rubia Lucas Jesus, Garcia-Escribano Gallego Tomas, Garcia Escribano Rodriguez De Tembleque Tomas Emil, De La Rubia Garcia Jesus
Legal information
Legal information for GARCINIA 12 SL
Activity
GARCINIA 12 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 April 2012. The Spanish commercial register has published 5 filings for this company, from 10 April 2012 to 10 April 2018, across 3 distinct types of filing. Its registered share capital is 3 002,00 €.
Corporate purpose
GESTION DE RESIDENCIAS DE ANCIANOS, PERSONAS CON CUALQUIER TIPO DE DISCAPACIDAD Y QUE NECESITEN ASISTENCIA ESPECIAL ...
Directors and representatives
Directors
Current
- De La Rubia Lucas JesusSince 03/04/2018Administrador Solidario
- Garcia-Escribano Gallego TomasSince 03/04/2018Administrador Solidario
- Garcia Escribano Rodriguez De Tembleque Tomas EmilSince 27/03/2012Administrador Solidario
- De La Rubia Garcia JesusSince 27/03/2012Administrador Solidario
Former
- Ruiz Malagon Antonio FranciscoCeased on 03/04/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/04/2018· Registered 03/04/2018· I/A 3
- NombramientosPublished 10/04/2018· Registered 03/04/2018· I/A 3
- NombramientosPublished 14/01/2015· Registered 07/01/2015· I/A 2
- ConstituciónPublished 10/04/2012· Registered 27/03/2012· I/A 1
- NombramientosPublished 10/04/2012· Registered 27/03/2012· I/A 1
Capital · events
- 10/04/2012ConstituciónInitial capital: 3 002,00 €
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)
- 10/04/2018#4831740Ceses/DimisionesNombramientos
GARCINIA 12 SL. Ceses/Dimisiones. Adm. Solid.: RUIZ MALAGON ANTONIO FRANCISCO. Nombramientos. Adm. Solid.: DE LA RUBIA LUCAS JESUS;GARCIA-ESCRIBANO GALLEGO TOMAS. Datos registrales. T 29781 , F 162, S 8, H M 535836, I/A 3 ( 3.04.18).
- 14/01/2015#3137445Nombramientos
GARCINIA 12 SL. Nombramientos. Adm. Solid.: RUIZ MALAGON ANTONIO FRANCISCO. Datos registrales. T 29781 , F 162, S 8, H M 535836, I/A 2 ( 7.01.15).
- 10/04/2012#1678124ConstituciónNombramientos
GARCINIA 12 SL. Constitución. Comienzo de operaciones: 16.03.12. Objeto social: GESTION DE RESIDENCIAS DE ANCIANOS, PERSONAS CON CUALQUIER TIPO DE DISCAPACIDAD Y QUE NECESITEN ASISTENCIA ESPECIAL ... Domicilio: C/ FERNAN GONZALEZ 29 ESCALERA 1& 3º A …
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 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.