GARNACHO SA

Hoja M81272· NIF A28886240

VigenteMadrid
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Anónima (SA)
Director :
Barraca Merlos Maria Teresa

Legal information

Legal information for GARNACHO SA

NIF
Hoja registral
IRUS1000245779786
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4970 · Folio 129 · Hoja M81272
StatusVigente

Activity

GARNACHO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). The Spanish commercial register has published 9 filings for this company, from 6 November 2013 to 24 August 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GARNACHO SABarraca Merlos Maria TeresaBarraca Merlos Maria…Garnacho Barraca Manuel MiguelGarnacho Barraca Man…MARASEL MONTAJES Y OBRAS SLMARASEL MONTAJES Y O…

Registered actos

  1. Ceses/DimisionesPublished 24/08/2022· Registered 17/08/2022· I/A 11
  2. NombramientosPublished 24/08/2022· Registered 17/08/2022· I/A 11
  3. Ceses/DimisionesPublished 24/08/2022· Registered 17/08/2022· I/A 10
  4. NombramientosPublished 24/08/2022· Registered 17/08/2022· I/A 10
  5. Ceses/DimisionesPublished 26/07/2018· Registered 19/07/2018· I/A 9
  6. NombramientosPublished 26/07/2018· Registered 19/07/2018· I/A 9
  7. Modificaciones estatutariasPublished 26/07/2018· Registered 19/07/2018· I/A 9
  8. Ampliacion del objeto socialPublished 25/07/2018· Registered 18/07/2018· I/A 8
  9. ReeleccionesPublished 06/11/2013· Registered 29/10/2013· I/A 7

Changes

  1. 26/07/2018Modificaciones estatutarias
  2. 25/07/2018Ampliación del objeto social

    2.-- Rehabilitación, reforma y decoración de interiores y exteriores, obras de albañilería y construcción de toda clase de edificios. Instalaciones eléctricas, de fontanería, telefónicas, de aire acondicionado y la reparación y mantenimiento de las mismas. CNAE 4329. 3.- La compraventa y alquiler de.

Timeline (BORME)

  1. 24/08/2022#7134407
    Ceses/DimisionesNombramientos
    GARNACHO SA. Ceses/Dimisiones. Adm. Unico: GARNACHO BARRACA MANUEL MIGUEL. Nombramientos. Adm. Unico: BARRACA MERLOS MARIA TERESA. Datos registrales. T 4970 , F 129, S 8, H M 81272, I/A 11 (17.08.22).
  2. 24/08/2022#7134406
    Ceses/DimisionesNombramientos
    GARNACHO SA. Ceses/Dimisiones. Adm. Unico: GARNACHO SANCHEZ RAFAEL. Nombramientos. Adm. Unico: GARNACHO BARRACA MANUEL MIGUEL. Datos registrales. T 4970 , F 129, S 8, H M 81272, I/A 10 (17.08.22).
  3. 26/07/2018#4984689
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GARNACHO SA. Ceses/Dimisiones. Adm. Solid.: GARNACHO SANCHEZ GABRIEL;GARNACHO SANCHEZ RAFAEL. Nombramientos. Adm. Unico: GARNACHO SANCHEZ RAFAEL. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 11, 26 Y 27 DE LOS ESTATUTOS SOCIALES. Otros conc…
  4. 25/07/2018#4982129
    Ampliacion del objeto social
    GARNACHO SA. Ampliacion del objeto social. 2.-- Rehabilitación, reforma y decoración de interiores y exteriores, obras de albañilería y construcción de toda clase de edificios. Instalaciones eléctricas, de fontanería, telefónicas, de aire acondiciona…
  5. 06/11/2013#2524079
    Reelecciones
    GARNACHO SA. Reelecciones. Adm. Solid.: GARNACHO SANCHEZ GABRIEL;GARNACHO SANCHEZ RAFAEL. Datos registrales. T 4970 , F 128, S 8, H M 81272, I/A 7 (29.10.13).

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 addressALONDRA, 45, 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 — Otras instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector