GARDOS INVERSIONES SL

Hoja A170235· NIF B42706929

VigenteAlicante
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
363 000,00 €
Incorporation :
17/07/2020
Director :
Garcia Palazon Pedro

Legal information

Legal information for GARDOS INVERSIONES SL

NIF
Hoja registral
IRUS1000173788473
Legal formSociedad Limitada (SL)
Share capital363 000,00 €
Incorporation date17/07/2020
LocalityAlicante/Alacant
Register referenceTomo 4301 · Folio 130 · Hoja A170235
StatusVigente

Activity

GARDOS INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 July 2020. The Spanish commercial register has published 6 filings for this company, from 17 July 2020 to 23 April 2025, across 6 distinct types of filing. Its registered share capital is 363 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding. Relaciones públicas y comunicación. Otras actividades de consultoría de gestión empresarial. Servicios técnicos de arquitectura -Intermediación-. Intermediarios del comercio especializados en la venta de otros productos específicos. Intermediarios del comercio.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garcia Palazon Pedro100 %

Individual · ultimate beneficial owner · since 17/07/2020

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 23/04/2025· Registered 14/04/2025· I/A 5
  2. Ampliación de capitalPublished 22/01/2025· Registered 15/01/2025· I/A 4
  3. Modificaciones estatutariasPublished 21/04/2022· Registered 11/04/2022· I/A 2
  4. ConstituciónPublished 17/07/2020· Registered 03/07/2020· I/A 1
  5. Declaración de unipersonalidadPublished 17/07/2020· Registered 03/07/2020· I/A 1
  6. NombramientosPublished 17/07/2020· Registered 03/07/2020· I/A 1

Changes

  1. 23/04/2025Cambio de domicilio social

    RBLA MENDEZ NUÑEZ 30 4º (ALICANTE)

  2. 21/04/2022Modificaciones estatutarias
  3. 17/07/2020Declaración de unipersonalidad

    GARCIA PALAZON PEDRO

Capital · events

  1. 22/01/2025Ampliación de capital
    Resulting capital: 363 000,00 € (+360 000,00 €)
  2. 17/07/2020Constitución
    Initial capital: 3 000,00 €

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. 23/04/2025#8602635
    Cambio de domicilio social
    GARDOS INVERSIONES SL. Cambio de domicilio social. RBLA MENDEZ NUÑEZ 30 4º (ALICANTE). Datos registrales. S 8 , H A 170235, I/A 5 (14.04.25).
  2. 22/01/2025#8446222
    Ampliación de capital
    GARDOS INVERSIONES SL. Ampliación de capital. Capital: 360.000,00 Euros. Resultante Suscrito: 363.000,00 Euros. Datos registrales. S 8 , H A 170235, I/A 4 (15.01.25).
  3. 21/04/2022#6922969
    Modificaciones estatutarias
    GARDOS INVERSIONES SL. Modificaciones estatutarias. ARTICULO 13º. Duración y retribución del órgano de administración. Datos registrales. T 4301 , F 130, S 8, H A 170235, I/A 2 (11.04.22).
  4. 17/07/2020#5952439
    ConstituciónDeclaración de unipersonalidadNombramientos
    GARDOS INVERSIONES SL. Constitución. Comienzo de operaciones: 17.04.20. Objeto social: Actividades de las sociedades holding. Relaciones públicas y comunicación. Otras actividades de consultoría de gestión empresarial. Servicios técnicos de arquitect…

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 2020

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 addressRBLA MENDEZ NUÑEZ 30 4º (ALICANTE), Alicante/Alacant, Alicante
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector