GARLEA CONTROL DE GESTION SL

Hoja M531813· NIF B86368925

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/01/2012
Director :
Garcia De Leaniz Barcena Juan Luis

Legal information

Legal information for GARLEA CONTROL DE GESTION SL

NIF
Hoja registral
IRUS1000288068273
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/01/2012
LocalityMadrid
Register referenceTomo 29551 · Folio 20 · Hoja M531813
StatusVigente

Activity

GARLEA CONTROL DE GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 30 January 2012. The Spanish commercial register has published 6 filings for this company, from 30 January 2012 to 6 July 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

El asesoramiento fiscal y contable.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 06/07/2021· Registered 29/06/2021· I/A 3
  2. NombramientosPublished 06/07/2021· Registered 29/06/2021· I/A 3
  3. Cambio de domicilio socialPublished 06/07/2021· Registered 29/06/2021· I/A 3
  4. Modificaciones estatutariasPublished 14/02/2012· Registered 01/02/2012· I/A 2
  5. ConstituciónPublished 30/01/2012· Registered 18/01/2012· I/A 1
  6. NombramientosPublished 30/01/2012· Registered 18/01/2012· I/A 1

Changes

  1. 06/07/2021Cambio de domicilio social

    C/ ESPRONCEDA 38 5º B - ESC

  2. 14/02/2012Modificaciones estatutarias

Capital · events

  1. 30/01/2012Constitución
    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. 06/07/2021#6511634
    Ceses/DimisionesNombramientosCambio de domicilio social
    GARLEA CONTROL DE GESTION SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CONDE MARSAL MARIA INMACULADA. Nombramientos. Adm. Unico: GARCIA DE LEANIZ BARCENA JUAN LUIS. Cambio de domicilio social. C/ ESPRONCEDA 38 5º B - ESC. IZQ. (MADRID). Datos registra…
  2. 14/02/2012#1591530
    Modificaciones estatutarias
    GARLEA CONTROL DE GESTION SL. Modificaciones estatutarias. 10. Administración y Representacion.-. Datos registrales. T 29551 , F 20, S 8, H M 531813, I/A 2 ( 1.02.12).
  3. 30/01/2012#1563082
    ConstituciónNombramientos
    GARLEA CONTROL DE GESTION SL. Constitución. Comienzo de operaciones: 30.12.11. Objeto social: El asesoramiento fiscal y contable. Domicilio: C/ JOSE ABASCAL 36 7º D (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: RODRIGUEZ CONDE MARSAL …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ESPRONCEDA 38 5º B - ESC, Madrid

Prospect

Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector