GARDER TRADE SL

Hoja L16887· NIF B63453427

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
53 292,00 €
Director :
Roca Ruiz Jose Maria

Legal information

Legal information for GARDER TRADE SL

NIF
Hoja registral
IRUS1000088137876
Legal formSociedad Limitada (SL)
Share capital53 292,00 €
LocalityLleida
Register referenceTomo 873 · Folio 23 · Hoja L16887
StatusVigente

Activity

GARDER TRADE SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 10 filings for this company, from 28 October 2009 to 13 December 2016, across 5 distinct types of filing. Its registered share capital is 53 292,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GARDER TRADE SLRoca Ruiz Jose MariaRoca Ruiz Jose MariaDRANDO SERVICIOS INDUSTRIALES SLDRANDO SERVICIOS IND…AMPEL PERIMETRAL SLAMPEL PERIMETRAL SLHERBORISTERIA HUELIN 2013 SLHERBORISTERIA HUELIN…

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
GARDER TRADE SLGazquez Pons SantiagoGazquez Pons SantiagoDISTRIBUIDORA ARAGONESA DE CARBURANTES SLDISTRIBUIDORA ARAGON…SISTEMAS GLOBALES DE ENERGIA Y FLUIDOS SLSISTEMAS GLOBALES DE…COMBUSTIBLES GIROPRAT SLCOMBUSTIBLES GIROPRA…JANDI-K INTEGRAL SLJANDI-K INTEGRAL SLSGP PERSONAL SLSGP PERSONAL SLSGP DEPODENT SOCIEDAD LIMITADASGP DEPODENT SOCIEDA…DEPODENTAL SUMINISTROS SOCIEDAD LIMITADADEPODENTAL SUMINISTR…DEPODENT SUMINISTROS DENTALES SOCIEDAD LIMITADADEPODENT SUMINISTROS…

Beneficial owner (UBO)

Gazquez Pons Santiago100 %

Individual · ultimate beneficial owner · since 28/10/2009

Beneficial owner network map

10 nodes Person Company
GARDER TRADE SLGazquez Pons SantiagoGazquez Pons SantiagoDISTRIBUIDORA ARAGONESA DE CARBURANTES SLDISTRIBUIDORA ARAGON…SISTEMAS GLOBALES DE ENERGIA Y FLUIDOS SLSISTEMAS GLOBALES DE…COMBUSTIBLES GIROPRAT SLCOMBUSTIBLES GIROPRA…JANDI-K INTEGRAL SLJANDI-K INTEGRAL SLSGP PERSONAL SLSGP PERSONAL SLSGP DEPODENT SOCIEDAD LIMITADASGP DEPODENT SOCIEDA…DEPODENTAL SUMINISTROS SOCIEDAD LIMITADADEPODENTAL SUMINISTR…DEPODENT SUMINISTROS DENTALES SOCIEDAD LIMITADADEPODENT SUMINISTROS…

Registered actos

  1. Ceses/DimisionesPublished 07/11/2011· Registered 26/10/2011· I/A 7
  2. NombramientosPublished 07/11/2011· Registered 26/10/2011· I/A 7
  3. Ceses/DimisionesPublished 17/06/2011· Registered 08/06/2011· I/A 6
  4. NombramientosPublished 17/06/2011· Registered 08/06/2011· I/A 6
  5. Ampliación de capitalPublished 28/10/2009· Registered 19/10/2009· I/A 5
  6. Declaración de unipersonalidadPublished 28/10/2009· Registered 19/10/2009· I/A 4
  7. Ceses/DimisionesPublished 28/10/2009· Registered 19/10/2009· I/A 3
  8. NombramientosPublished 28/10/2009· Registered 19/10/2009· I/A 3
  9. Ampliacion del objeto socialPublished 28/10/2009· Registered 19/10/2009· I/A 3

Changes

  1. 28/10/2009Ampliación del objeto social

    Las actividades de colocación de aislamientos fónicos, términos y acústicos de cualquier clase y para cualquier tipo de obra, la impermeabilización en todo tipo de edificacios y construcciones por cualquier procedimiento, y todo lo relacionado con la construcción.

  2. 28/10/2009Declaración de unipersonalidad

    GAZQUEZ PONS SANTIAGO

Capital · events

  1. 28/10/2009Ampliación de capital
    Resulting capital: 53 292,00 € (+50 286,00 €)

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. 13/12/2016#4150954
    GARDER TRADE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 873 , F 23, S 8, H L 16887, I/A NM ( 1.12.16).
  2. 07/11/2011#1445389
    Ceses/DimisionesNombramientos
    GARDER TRADE SL. Ceses/Dimisiones. Adm. Unico: GARCIA ORTEGA JORGE. Nombramientos. Adm. Unico: ROCA RUIZ JOSE MARIA. Datos registrales. T 873 , F 23, S 8, H L 16887, I/A 7 (26.10.11).
  3. 17/06/2011#1265319
    Ceses/DimisionesNombramientos
    GARDER TRADE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GAZQUEZ PONS SANTIAGO. Nombramientos. Adm. Unico: GARCIA ORTEGA JORGE. Datos registrales. T 873 , F 23, S 8, H L 16887, I/A 6 ( 8.06.11).
  4. 28/10/2009#440316
    Ampliación de capital
    GARDER TRADE SL. Ampliación de capital. Capital: 50.286,00 Euros. Resultante Suscrito: 53.292,00 Euros. Datos registrales. T 873 , F 22, S 8, H L 16887, I/A 5 (19.10.09).
  5. 28/10/2009#440315
    Declaración de unipersonalidad
    GARDER TRADE SL. Declaración de unipersonalidad. Socio único: GAZQUEZ PONS SANTIAGO. Datos registrales. T 873 , F 22, S 8, H L 16887, I/A 4 (19.10.09).
  6. 28/10/2009#440314
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    GARDER TRADE SL. Ceses/Dimisiones. Adm. Unico: GARCIA ORTEGA JORGE. Nombramientos. Adm. Unico: GAZQUEZ PONS SANTIAGO. Ampliacion del objeto social. Las actividades de colocación de aislamientos fónicos, términos y acústicos de cualquier clase y para …

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/ VESCOMTE ARNAU 4, LLEIDA
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 — Lleida — are listed together, with their address.

Prospect this province