GARIS HISPANIA SL
Hoja M542571· NIF B86505674
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 01/08/2012
- Director :
- Guardeño Sanchez Joaquin
Legal information
Legal information for GARIS HISPANIA SL
Activity
GARIS HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 1 August 2012. The Spanish commercial register has published 7 filings for this company, from 1 August 2012 to 9 February 2018, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA EXPLOTACION DE RESTAURANTES BAJO FRANQUICIA "MCDONALD'S".
Directors and representatives
Directors
Current
- Guardeño Sanchez JoaquinSince 23/07/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/09/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/09/2015
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 09/02/2018· Registered 02/02/2018· I/A 3
- Declaración de unipersonalidadPublished 25/09/2015· Registered 17/09/2015· I/A 2
- Modificaciones estatutariasPublished 25/09/2015· Registered 17/09/2015· I/A 2
- Cambio de domicilio socialPublished 25/09/2015· Registered 17/09/2015· I/A 2
- Cambio de objeto socialPublished 25/09/2015· Registered 17/09/2015· I/A 2
- ConstituciónPublished 01/08/2012· Registered 23/07/2012· I/A 1
- NombramientosPublished 01/08/2012· Registered 23/07/2012· I/A 1
Changes
- 09/02/2018Modificaciones estatutarias
- 25/09/2015Cambio de domicilio social
AVDA DE ESPAÑA, NUMERO 4 (VALDEMORO)
- 25/09/2015Cambio de objeto social
LA EXPLOTACION DE RESTAURANTES BAJO FRANQUICIA "MCDONALD'S".
- 25/09/2015Declaración de unipersonalidad
GUARDEÑO SANCHEZ JOAQUIN
- 25/09/2015Modificaciones estatutarias
Capital · events
- 01/08/2012ConstituciónInitial capital: 3 100,00 €
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)
- 09/02/2018#4740346Modificaciones estatutarias
GARIS HISPANIA SL. Modificaciones estatutarias. Modificado el artículo 20 de los estatutos sociales.. Datos registrales. T 30144 , F 138, S 8, H M 542571, I/A 3 ( 2.02.18).
- 25/09/2015#3514628Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio socialCambio de objeto social
GARIS HISPANIA SL. Declaración de unipersonalidad. Socio único: GUARDEÑO SANCHEZ JOAQUIN. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 20º Y 22º DE LOS ESTATUTOS SOCIALES.. Cambio de domicilio social. AVDA DE ESPAÑA, NUMERO 4 (VALDEMORO). … - 01/08/2012#1841375ConstituciónNombramientos
GARIS HISPANIA SL. Constitución. Comienzo de operaciones: 29.06.12. Objeto social: CONSULTORIA PARA OTRAS EMPRESAS EN TODAS LA ACTIVIDADES RELATIVAS AL AREA COMERCIAL, MARKETING, CALIDAD, OPERACIONES PRODUCTIVAS Y LOGISTICAS, RECURSOS HUMANOS Y FORMA…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.