GARCINIA 12 SL

Hoja M535836

VigenteMadrid
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

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 002,00 €
Incorporation date10/04/2012
Register referenceTomo 29781 · Folio 162 · Hoja M535836
StatusVigente

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

Former

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Registered actos

  1. Ceses/DimisionesPublished 10/04/2018· Registered 03/04/2018· I/A 3
  2. NombramientosPublished 10/04/2018· Registered 03/04/2018· I/A 3
  3. NombramientosPublished 14/01/2015· Registered 07/01/2015· I/A 2
  4. ConstituciónPublished 10/04/2012· Registered 27/03/2012· I/A 1
  5. NombramientosPublished 10/04/2012· Registered 27/03/2012· I/A 1

Capital · events

  1. 10/04/2012Constitución
    Initial 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)

  1. 10/04/2018#4831740
    Ceses/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).
  2. 14/01/2015#3137445
    Nombramientos
    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).
  3. 10/04/2012#1678124
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FERNAN GONZALEZ 29 ESCALERA 1& 3º A (MADRID), Madrid
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 — Madrid — are listed together, with their address.