GARMISOL 1 SL

Hoja VA25245· NIF B85003614

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Nieto Miguel Teresa

Legal information

Legal information for GARMISOL 1 SL

NIF
Hoja registral
IRUS1000107687064
Legal formSociedad Limitada (SL)
LocalityValladolid
Register referenceTomo 1430 · Folio 136 · Hoja VA25245
StatusVigente

Activity

GARMISOL 1 SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 6 filings for this company, from 30 November 2012 to 5 February 2024, across 4 distinct types of filing.

Economic activity (CNAE)

3511

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 05/02/2024· Registered 29/01/2024· I/A 5
  2. Ceses/DimisionesPublished 22/01/2024· Registered 15/01/2024· I/A 4
  3. NombramientosPublished 22/01/2024· Registered 15/01/2024· I/A 4
  4. Modificaciones estatutariasPublished 22/01/2024· Registered 15/01/2024· I/A 4
  5. NombramientosPublished 18/12/2012· Registered 12/12/2012· I/A 3
  6. Cambio de domicilio socialPublished 30/11/2012· Registered 21/11/2012· I/A 2

Changes

  1. 22/01/2024Modificaciones estatutarias
  2. 30/11/2012Cambio de domicilio social

    C/ JOAQUIN VELASCO MARTIN 5 (VALLADOLID)

Timeline (BORME)

  1. 05/02/2024#7916371
    Nombramientos
    GARMISOL 1 SL. Nombramientos. Apo.Sol.: NIETO BERMEJO PEDRO MARIA;NIETO MIGUEL IGNACIO;MIGUEL SANTIAGO MARIA DEL CARMEN. Datos registrales. T 1430 , F 136, S 8, H VA 25245, I/A 5 (29.01.24).
  2. 22/01/2024#7888583
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GARMISOL 1 SL. Ceses/Dimisiones. Adm. Unico: NIETO MIGUEL IGNACIO. Nombramientos. Adm. Unico: NIETO MIGUEL TERESA. Modificaciones estatutarias. "Artículo 21º.- RETRIBUCION DE LOS ADMINISTRADORES: El cargo de Administrador es retribuido por el importe…
  3. 18/12/2012#2042004
    Nombramientos
    GARMISOL 1 SL. Nombramientos. Apo.Sol.: NIETO BERMEJO PEDRO MARIA;MIGUEL SANTIAGO MARIA DEL CARMEN;NIETO MIGUEL TERESA. Datos registrales. T 1430 , F 136, S 8, H VA 25245, I/A 3 (12.12.12).
  4. 30/11/2012#2012165
    Cambio de domicilio social
    GARMISOL 1 SL. Cambio de domicilio social. C/ JOAQUIN VELASCO MARTIN 5 (VALLADOLID). Datos registrales. T 1430 , F 135, S 8, H VA 25245, I/A 2 (21.11.12).

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 addressC/ JOAQUIN VELASCO MARTIN 5 (VALLADOLID), Valladolid

Prospect

Spanish companies in the same line of business — CNAE 3511 — are listed together.

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