GARMENAL SL
Hoja M760566· NIF B67793315
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/02/2022
- Director :
- Menendez Casanueva Sandra
Legal information
Legal information for GARMENAL SL
Activity
GARMENAL SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). It was incorporated on 10 February 2022. The Spanish commercial register has published 7 filings for this company, from 10 February 2022 to 18 March 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
- Alquiler de Automóviles y vehículos de motor ligeros. - Comercio al por mayor de vehículos y sus accesorios. - Venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios.- Reparación de automóviles y bicicletas. - Mantenimiento y reparación de vehículos a motos...
Directors and representatives
Directors
Current
- Menendez Casanueva SandraSince 16/05/2023Administrador Único
Authorised representatives
Current
- Garcia San Andres Jose LuisSince 03/02/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 10/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia San Andres Jose Luis100 %
Individual · ultimate beneficial owner · since 10/02/2022
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 18/03/2024· Registered 11/03/2024· I/A 5
- NombramientosPublished 23/05/2023· Registered 16/05/2023· I/A 4
- NombramientosPublished 23/05/2023· Registered 16/05/2023· I/A 3
- Ceses/DimisionesPublished 24/01/2023· Registered 17/01/2023· I/A 2
- ConstituciónPublished 10/02/2022· Registered 03/02/2022· I/A 1
- Declaración de unipersonalidadPublished 10/02/2022· Registered 03/02/2022· I/A 1
- NombramientosPublished 10/02/2022· Registered 03/02/2022· I/A 1
Changes
- 18/03/2024Modificaciones estatutarias
- 10/02/2022Declaración de unipersonalidad
GARCIA SAN ANDRES JOSE LUIS
Capital · events
- 10/02/2022ConstituciónInitial 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)
- 18/03/2024#7989024Modificaciones estatutarias
GARMENAL SL. Modificaciones estatutarias. 20. Organización de la administración de la sociedad.-. Datos registrales. T 43029 , F 215, S 8, H M 760566, I/A 5 (11.03.24).
- 23/05/2023#7542901Nombramientos
GARMENAL SL. Nombramientos. Apoderado: GARCIA SAN ANDRES JOSE LUIS. Datos registrales. T 43029 , F 214, S 8, H M 760566, I/A 4 (16.05.23).
- 23/05/2023#7542900Nombramientos
GARMENAL SL. Nombramientos. Adm. Unico: MENENDEZ CASANUEVA SANDRA. Datos registrales. T 43029 , F 214, S 8, H M 760566, I/A 3 (16.05.23).
- 24/01/2023#7346871Ceses/Dimisiones
GARMENAL SL. Ceses/Dimisiones. Adm. Unico: GARCIA SAN ANDRES JOSE LUIS. Datos registrales. T 43029 , F 213, S 8, H M 760566, I/A 2 (17.01.23).
- 10/02/2022#6805932ConstituciónDeclaración de unipersonalidadNombramientos
GARMENAL SL. Constitución. Comienzo de operaciones: 22.11.21. Objeto social: - Alquiler de Automóviles y vehículos de motor ligeros. - Comercio al por mayor de vehículos y sus accesorios. - Venta, mantenimiento y reparación de motocicletas y de sus r…
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 2022
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.