GARLIC & PARSLEY SL
Hoja M645111· NIF B87785143
- 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
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
- OC HELP U ASSESSOR SLSince 03/11/2021Administrador Único
- Aranguren Fernandez Cid AlvaroSince 08/04/2023Administrador Solidario
- Aguirre Carrascal AlejandroSince 20/04/2017Administrador Solidario
- Lomas Macias JoaquinSince 08/04/2023Administrador Solidario
Former
- OC TAX & LEGAL SOCIEDAD LIMITADACeased on 08/04/2023Administrador Único
- Arevalos Carballo SilviaCeased on 03/11/2021Administrador Único
- Ojeda Borras Alejandro EstefanCeased on 10/09/2018Administrador Único
- Prieto Ribo AdrianaCeased on 15/12/2017Administrador Solidario
Authorised representatives
Former
- Aguirre Carrascal Osmin FranciscoCeased on 08/04/2023Representante
Directors network map
Cap table · shareholdings
- OC TAX & LEGAL SOCIEDAD LIMITADA(formerly OC HELP U ASSESSOR SL)100 %
Legal entity · since 12/11/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
OC TAX & LEGAL SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 12/11/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/04/2023· Registered 08/04/2023· I/A 5
- NombramientosPublished 14/04/2023· Registered 08/04/2023· I/A 5
- Declaración de unipersonalidadPublished 12/11/2021· Registered 03/11/2021· I/A 4
- Ceses/DimisionesPublished 12/11/2021· Registered 03/11/2021· I/A 4
- NombramientosPublished 12/11/2021· Registered 03/11/2021· I/A 4
- Ceses/DimisionesPublished 17/09/2018· Registered 10/09/2018· I/A 3
- NombramientosPublished 17/09/2018· Registered 10/09/2018· I/A 3
- Declaración de unipersonalidadPublished 26/12/2017· Registered 15/12/2017· I/A 2
- Ceses/DimisionesPublished 26/12/2017· Registered 15/12/2017· I/A 2
- NombramientosPublished 26/12/2017· Registered 15/12/2017· I/A 2
- ConstituciónPublished 03/05/2017· Registered 20/04/2017· I/A 1
- NombramientosPublished 03/05/2017· Registered 20/04/2017· I/A 1
Changes
- 12/11/2021Declaración de unipersonalidad
OC HELP U ASSESSOR SL
- 26/12/2017Declaración de unipersonalidad
OJEDA BORRAS ALEJANDRO ESTEFAN
Capital · events
- 03/05/2017ConstituciónInitial 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)
- 14/04/2023#7486732Ceses/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 … - 12/11/2021#6677321Declaración 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… - 17/09/2018#5052338Ceses/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).
- 26/12/2017#4675917Declaración 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… - 03/05/2017#4356385ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.