GARLIC & PARSLEY SL

Hoja M645111· NIF B87785143

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
17 000,00 €
Incorporation :
03/05/2017
Directors :
OC HELP U ASSESSOR SL, Aranguren Fernandez Cid Alvaro, Aguirre Carrascal Alejandro, Lomas Macias Joaquin

Legal information

Legal information for GARLIC & PARSLEY SL

NIF
Hoja registral
IRUS1000298498710
Legal formSociedad Limitada (SL)
Share capital17 000,00 €
Incorporation date03/05/2017
LocalityMadrid
Register referenceTomo 35906 · Folio 12 · Hoja M645111
StatusVigente

Activity

GARLIC & PARSLEY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 3 May 2017. The Spanish commercial register has published 12 filings for this company, from 3 May 2017 to 14 April 2023, across 4 distinct types of filing. Its registered share capital is 17 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de todo tipo de establecimientos de hostelería, tales como bares, cafeterías, confiterías, restaurantes, pubs, sidrerías o similares, incluidos aquellos en los que se se sirvan al público todo tipo de bebidas y comidas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

12 nodes Person Company
GARLIC & PARSLEY SLAguirre Carrascal AlejandroAguirre Carrascal Al…Aranguren Fernandez Cid AlvaroAranguren Fernandez …Lomas Macias JoaquinLomas Macias JoaquinOC HELP U ASSESSOR SLOC HELP U ASSESSOR SLINTER SISAPO SLINTER SISAPO SLAJOYPEREJIL SLAJOYPEREJIL SLARROZITOSYMAS SLARROZITOSYMAS SLARROZITOS 01 SLARROZITOS 01 SLARES CONSULTORIA INTEGRAL DE EMPRESA GRUPOS Y RECURSOS HUMANOS Y TECNICOS SLARES CONSULTORIA INT…SOTILLO ABOGADOS SLSOTILLO ABOGADOS SLACCESO LEGAL SLACCESO LEGAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GARLIC & PARSLEY SLOC HELP U ASSESSOR SLOC HELP U ASSESSOR SL

Beneficial owner (UBO)

OC TAX & LEGAL SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 12/11/2021

Beneficial owner network map

2 nodes Person Company
GARLIC & PARSLEY SLOC HELP U ASSESSOR SLOC HELP U ASSESSOR SL

Registered actos

  1. Ceses/DimisionesPublished 14/04/2023· Registered 08/04/2023· I/A 5
  2. NombramientosPublished 14/04/2023· Registered 08/04/2023· I/A 5
  3. Declaración de unipersonalidadPublished 12/11/2021· Registered 03/11/2021· I/A 4
  4. Ceses/DimisionesPublished 12/11/2021· Registered 03/11/2021· I/A 4
  5. NombramientosPublished 12/11/2021· Registered 03/11/2021· I/A 4
  6. Ceses/DimisionesPublished 17/09/2018· Registered 10/09/2018· I/A 3
  7. NombramientosPublished 17/09/2018· Registered 10/09/2018· I/A 3
  8. Declaración de unipersonalidadPublished 26/12/2017· Registered 15/12/2017· I/A 2
  9. Ceses/DimisionesPublished 26/12/2017· Registered 15/12/2017· I/A 2
  10. NombramientosPublished 26/12/2017· Registered 15/12/2017· I/A 2
  11. ConstituciónPublished 03/05/2017· Registered 20/04/2017· I/A 1
  12. NombramientosPublished 03/05/2017· Registered 20/04/2017· I/A 1

Changes

  1. 12/11/2021Declaración de unipersonalidad

    OC HELP U ASSESSOR SL

  2. 26/12/2017Declaración de unipersonalidad

    OJEDA BORRAS ALEJANDRO ESTEFAN

Capital · events

  1. 03/05/2017Constitución
    Initial capital: 17 000,00 €

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. 14/04/2023#7486732
    Ceses/DimisionesNombramientos
    GARLIC & PARSLEY SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: OC TAX & LEGAL SOCIEDAD LIMITADA. Representan: AGUIRRE CARRASCAL OSMIN FRANCISCO. Nombramientos. Adm. Solid.: AGUIRRE CARRASCAL ALEJANDRO;ARANGUREN FERNANDEZ 
  2. 12/11/2021#6677321
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GARLIC & PARSLEY SL. Declaración de unipersonalidad. Socio único: OC HELP U ASSESSOR SL. Ceses/Dimisiones. Adm. Unico: AREVALOS CARBALLO SILVIA. Nombramientos. Adm. Unico: OC HELP U ASSESSOR SL. Representan: AGUIRRE CARRASCAL OSMIN FRANCISCO. Datos r
  3. 17/09/2018#5052338
    Ceses/DimisionesNombramientos
    GARLIC & PARSLEY SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: OJEDA BORRAS ALEJANDRO ESTEFAN. Nombramientos. Adm. Unico: AREVALOS CARBALLO SILVIA. Datos registrales. T 35906 , F 11, S 8, H M 645111, I/A 3 (10.09.18).
  4. 26/12/2017#4675917
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GARLIC & PARSLEY SL. Declaración de unipersonalidad. Socio único: OJEDA BORRAS ALEJANDRO ESTEFAN. Ceses/Dimisiones. Adm. Solid.: AGUIRRE CARRASCAL ALEJANDRO;PRIETO RIBO ADRIANA. Nombramientos. Adm. Unico: OJEDA BORRAS ALEJANDRO ESTEFAN. Otros concept
  5. 03/05/2017#4356385
    ConstituciónNombramientos
    GARLIC & PARSLEY SL. Constitución. Comienzo de operaciones: 17.03.17. Objeto social: La explotación de todo tipo de establecimientos de hostelería, tales como bares, cafeterías, confiterías, restaurantes, pubs, sidrerías o similares, incluidos aquell

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 2017

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/ GENERAL DIAZ PORLIER 91 (MADRID), Madrid
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 — Restaurantes y puestos de comidas — are listed together.