GARMON MORELLA SL
Hoja CS32128· NIF B12436630
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 93 600,00 €
- Director :
- Monfort Mestre Manuel
- Former name :
- GARMON COOP.V
Legal information
Legal information for GARMON MORELLA SL
Activity
GARMON MORELLA SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 21 May 2010 to 12 January 2017, across 4 distinct types of filing. Its registered share capital is 93 600,00 €.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- Monfort Mestre ManuelSince 19/12/2016Administrador Único
Former
- Garcia Troncho Jose MiguelCeased on 19/12/2016Administrador Solidario
- Monfort Ulldemolins JoseCeased on 10/01/2012Administrador Solidario
Authorised representatives
Current
- Monfort Pallares GemaSince 20/12/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 12/01/2017· Registered 20/12/2016· I/A 5
- Ceses/DimisionesPublished 12/01/2017· Registered 19/12/2016· I/A 4
- NombramientosPublished 12/01/2017· Registered 19/12/2016· I/A 4
- Ampliación de capitalPublished 18/06/2013· Registered 11/06/2013· I/A 3
- Modificaciones estatutariasPublished 18/06/2013· Registered 11/06/2013· I/A 3
- Ceses/DimisionesPublished 19/01/2012· Registered 10/01/2012· I/A 2
- Ceses/DimisionesPublished 21/05/2010· Registered 12/05/2010· I/A 1
- NombramientosPublished 21/05/2010· Registered 12/05/2010· I/A 1
- Modificaciones estatutariasPublished 21/05/2010· Registered 12/05/2010· I/A 1
Changes
- 18/06/2013Modificaciones estatutarias
- 19/01/2012Cambio de denominación social
GARMON COOP.V→GARMON MORELLA SL
- 21/05/2010Modificaciones estatutarias
Capital · events
- 18/06/2013Ampliación de capitalResulting capital: 93 600,00 € (+90 000,00 €)
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)
- 12/01/2017#4185434Nombramientos
GARMON MORELLA SL. Nombramientos. Apoderado: MONFORT PALLARES GEMA. Datos registrales. T 1538, L 1100, F 150, S 8, H CS 32128, I/A 5 (20.12.16).
- 12/01/2017#4185433Ceses/DimisionesNombramientos
GARMON MORELLA SL. Ceses/Dimisiones. Adm. Solid.: GARCIA TRONCHO JOSE MIGUEL;MONFORT MESTRE MANUEL. Nombramientos. Adm. Unico: MONFORT MESTRE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni… - 18/06/2013#2329007Ampliación de capitalModificaciones estatutarias
GARMON MORELLA SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 93.600,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5º de losEstatutos. Datos registrales. T 1538, L 1100, F 149, S 8… - 19/01/2012#1543711Ceses/Dimisiones
GARMON MORELLA SL. Ceses/Dimisiones. Adm. Solid.: MONFORT ULLDEMOLINS JOSE. Datos registrales. T 1538, L 1100, F 149, S 8, H CS 32128, I/A 2 (10.01.12).
- 21/05/2010#729851
Company name: GARMON COOP.V
Ceses/DimisionesNombramientosModificaciones estatutariasGARMON COOP.V. Transformación de sociedad. Denominación y forma adoptada: GARMON MORELLA SL. Ceses/Dimisiones. Pre.Cons.Rec: MONFORT MESTRE MANUEL. Mie.Cons.Rec: MONFORT MESTRE MANUEL. Sec.Cons.Rec: GARCIA TRONCHO JOSE MIGUEL. Mie.Cons.Rec: GARCIA TR…
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
Prospect
Spanish companies in the same line of business — CNAE 4683 — are listed together.