GARDEBA SOCIEDAD ANONIMA

Hoja M678249· NIF A48273288

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Zorrilla Villate Ane Miren, Zorrilla Villate Beatriz

Legal information

Legal information for GARDEBA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000302211230
Legal formSociedad Anónima (SA)
Register referenceTomo 38109 · Folio 138 · Hoja M678249
StatusVigente

Activity

GARDEBA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 18 December 2018 to 23 December 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
GARDEBA SOCIEDAD ANON…Zorrilla Villate Ane MirenZorrilla Villate Ane…Zorrilla Villate BeatrizZorrilla Villate Bea…URKABI 2003 SOCIEDAD LIMITADAURKABI 2003 SOCIEDAD…IMAR BASAURI ACABADOS GRAFICOS SOCIEDAD LIMITADAIMAR BASAURI ACABADO…MARBEANA SOCIEDAD LIMITADAMARBEANA SOCIEDAD LI…URINCASA SOCIEDAD ANONIMAURINCASA SOCIEDAD AN…

Registered actos

  1. ReeleccionesPublished 23/12/2021· Registered 16/12/2021· I/A 3
  2. Modificaciones estatutariasPublished 18/12/2018· Registered 11/12/2018· I/A 2
  3. Cambio de domicilio socialPublished 18/12/2018· Registered 11/12/2018· I/A 2

Changes

  1. 18/12/2018Cambio de domicilio social

    C/ CONDE DE XIQUENA 6 4º E (MADRID)

  2. 18/12/2018Modificaciones estatutarias

Timeline (BORME)

  1. 23/12/2021#6740123
    Reelecciones
    GARDEBA SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: ZORRILLA VILLATE BEATRIZ;ZORRILLA VILLATE ANE MIREN. Datos registrales. T 38109 , F 138, S 8, H M 678249, I/A 3 (16.12.21).
  2. 18/12/2018#5179033
    Modificaciones estatutariasCambio de domicilio social
    GARDEBA SOCIEDAD ANONIMA. Modificaciones estatutarias. Modificación de los artículos 14º y 15º de los Estatutos Sociales. Fecha de Cierre de Ejercicio: 31/7. Cambio de domicilio social. C/ CONDE DE XIQUENA 6 4º E (MADRID). Datos registrales. T 38109 …

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 addressC/ CONDE DE XIQUENA 6 4º E (MADRID), 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector