GARFUNKEL ESPAÑA SL

Hoja B398512· NIF B65303430

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 809 299,00 €
Incorporation :
26/04/2010
Director :
Luigi Napoleone Casella

Legal information

Legal information for GARFUNKEL ESPAÑA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital9 809 299,00 €
Incorporation date26/04/2010
LocalityBarcelona
Register referenceTomo 41829 · Folio 175 · Hoja B398512
StatusVigente

Activity

GARFUNKEL ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 26 April 2010. The Spanish commercial register has published 9 filings for this company, from 26 April 2010 to 25 March 2019, across 5 distinct types of filing. Its registered share capital is 9 809 299,00 €.

Corporate purpose

ADQUISICION,TENENCIA,ADMINISTRACION,GESTION DE TITULOS Y ACCIONES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES,CON EXCLUSION DE ACTIVIDADES RESERVADAS POR LEY A INTST.INVER.COLEC,.ETC.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 25/03/2019· Registered 15/03/2019· I/A 5
  2. RevocacionesPublished 11/06/2012· Registered 30/05/2012· I/A 3
  3. NombramientosPublished 11/06/2012· Registered 30/05/2012· I/A 3
  4. Ampliación de capitalPublished 11/06/2012· Registered 30/05/2012· I/A 3
  5. Cambio de domicilio socialPublished 11/06/2012· Registered 30/05/2012· I/A 3
  6. NombramientosPublished 03/05/2010· Registered 22/04/2010· I/A 2
  7. ConstituciónPublished 26/04/2010· Registered 14/04/2010· I/A 1
  8. NombramientosPublished 26/04/2010· Registered 14/04/2010· I/A 1

Changes

  1. 11/06/2012Cambio de domicilio social

    CL MUNTANER Num.200 P.1 (BARCELONA)

Capital · events

  1. 11/06/2012Ampliación de capital
    Resulting capital: 9 809 299,00 € (+9 806 293,00 €)
  2. 26/04/2010Constitución
    Initial capital: 3 006,00 €

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. 25/03/2019#5322476
    Revocaciones
    GARFUNKEL ESPAÑA SL. Revocaciones. CONSEJERO: HUERTAS MONTANE DANIEL. SECRETARIO: HUERTAS MONTANE DANIEL. CONSEJERO: RODRIGUEZ MIGUELEZ M RAQUEL. Datos registrales. T 41829 , F 175, S 8, H B 398512, I/A 5 (15.03.19).
  2. 11/07/2012#1810587
    GARFUNKEL ESPAÑA SL. Otros conceptos: RECTIFICADA LA INSCRIPCION 3 POR HABERSE OMITIDO LA PERDIDADEL CARACTER DE UNIPERSONAL. Datos registrales. T 41829 , F 175, S 8, H B 398512, I/A 4 (29.06.12).
  3. 11/06/2012#1762347
    RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
    GARFUNKEL ESPAÑA SL. Revocaciones. CONSEJERO: MATIAS GARFUNKEL;TAYLOR PETER DAVID;CARIGLINO EDUARDO GUILLERMO. PRESIDENTE: MATIAS GARFUNKEL. CONS. DELEG.: MATIAS GARFUNKEL. SECRETARIO: PETER DAVID TAYLOR. Nombramientos. CONSEJERO: LUIGI NAPOLEONE CAS…
  4. 03/05/2010#702528
    Nombramientos
    GARFUNKEL ESPAÑA SL. Nombramientos. PRESIDENTE: MATIAS GARFUNKEL. CONS. DELEG.: MATIAS GARFUNKEL. SECRETARIO: PETER DAVID TAYLOR. Datos registrales. T 41829 , F 173, S 8, H B 398512, I/A 2 (22.04.10).
  5. 26/04/2010#691470
    ConstituciónNombramientos
    GARFUNKEL ESPAÑA SL. Constitución. Comienzo de operaciones: 22.03.10. Objeto social: ADQUISICION,TENENCIA,ADMINISTRACION,GESTION DE TITULOS Y ACCIONES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES,CON EXCLUSION DE …

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 2010

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 addressCL MUNTANER Num.200 P.1 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province