GARLAMARINA SL

Hoja B377863· NIF B43707728

Struck off · 28/03/2019Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 332 890,00 €

Legal information

Legal information for GARLAMARINA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 332 890,00 €
LocalityPineda de Mar
Register referenceTomo 40945 · Folio 91 · Hoja B377863
StatusBaja

Activity

GARLAMARINA SL is a Sociedad Limitada (SL) with its registered office in Pineda de Mar (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 26 January 2009 to 28 March 2019, across 6 distinct types of filing. Its registered share capital is 5 332 890,00 €. It appears in the register as “Baja”.

Corporate purpose

ACTIVIDADES EMPRESARIALES DE CONSTRUCCION Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 28/03/2019· Registered 20/03/2019· I/A 10
  2. NombramientosPublished 28/03/2019· Registered 20/03/2019· I/A 10
  3. ExtinciónPublished 28/03/2019· Registered 20/03/2019· I/A 10
  4. Ampliación de capitalPublished 27/01/2012· Registered 18/01/2012· I/A 9
  5. Cambio de objeto socialPublished 27/08/2009· Registered 14/08/2009· I/A 8
  6. Cambio de domicilio socialPublished 26/01/2009· Registered 05/01/2009· I/A 7

Changes

  1. 28/03/2019Extinción
  2. 27/08/2009Cambio de objeto social

    ACTIVIDADES EMPRESARIALES DE CONSTRUCCION Y PROMOCION INMOBILIARIA.

  3. 26/01/2009Cambio de domicilio social

    CL SANTIAGO RUSIÑOL,93 99,1,LOCAL 5 (PINEDA DE MAR)

Capital · events

  1. 27/01/2012Ampliación de capital
    Resulting capital: 5 332 890,00 € (+5 167 010,00 €)

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. 28/03/2019#5328523
    RevocacionesNombramientosExtinción
    GARLAMARINA SL. Revocaciones. CONSEJERO: ROCA MATEO ENRIQUE. SECRETARIO: ROCA MATEO ENRIQUE. CONS.DEL.MAN: ROCA MATEO ENRIQUE. CONSEJERO: ARAGONES POCH JORDI. CONS.DEL.MAN: ARAGONES POCH JORDI. CONSEJERO: GUERRERO MOLINA FRANCISCO;GUERRERO MOLINA AND…
  2. 27/01/2012#1559812
    Ampliación de capital
    GARLAMARINA SL. Ampliación de capital. Capital: 5.167.010,00 Euros. Resultante Suscrito: 5.332.890,00 Euros. Datos registrales. T 40945 , F 91, S 8, H B 377863, I/A 9 (18.01.12).
  3. 27/08/2009#363449
    Cambio de objeto social
    GARLAMARINA SL. Cambio de objeto social. ACTIVIDADES EMPRESARIALES DE CONSTRUCCION Y PROMOCION INMOBILIARIA. Datos registrales. T 40945 , F 90, S 8, H B 377863, I/A 8 (14.08.09).
  4. 26/01/2009#31014
    Cambio de domicilio social
    GARLAMARINA SL. Cambio de domicilio social. CL SANTIAGO RUSIÑOL,93 99,1,LOCAL 5 (PINEDA DE MAR). Datos registrales. T 40945 , F 90, S 8, H B 377863, I/A 7 ( 5.01.09).

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 addressCL SANTIAGO RUSIÑOL, 93 99, 1, LOCAL 5 (PINEDA DE MAR), Pineda de Mar, 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