GARNES Y MADRID SL

Hoja MU16298· NIF B30450761

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
305 909,00 €
Director :
TRAID LEVINTER SL

Legal information

Legal information for GARNES Y MADRID SL

NIF
Hoja registral
IRUS1000135988065
Legal formSociedad Limitada (SL)
Share capital305 909,00 €
LocalityTorre-Pacheco
Register referenceTomo 889 · Folio 165 · Hoja MU16298
StatusVigente

Activity

GARNES Y MADRID SL is a Sociedad Limitada (SL) with its registered office in Torre-Pacheco (Murcia). The Spanish commercial register has published 7 filings for this company, from 3 March 2010 to 1 October 2015, across 5 distinct types of filing. Its registered share capital is 305 909,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
GARNES Y MADRID SLTRAID LEVINTER SLTRAID LEVINTER SLSOLMILKA TORREVIEJA II SLSOLMILKA TORREVIEJA …PROMOTEBA INGENIERIA INMOBILIARIA SLPROMOTEBA INGENIERIA…MEB EXPANSION SLMEB EXPANSION SLPROYECTOS DEDOCA SLPROYECTOS DEDOCA SLERVL TURIA SOCIEDAD LIMITADAERVL TURIA SOCIEDAD …HOTELES MASTIA SOCIEDAD ANONIMAHOTELES MASTIA SOCIE…

Cap table · shareholdings

  • MEB EXPANSION SL100 %

    Legal entity · since 27/12/2011 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
GARNES Y MADRID SLMEB EXPANSION SLMEB EXPANSION SL

Beneficial owner (UBO)

MEB EXPANSION SL100 %Vigente

Legal entity · since 27/12/2011

Beneficial owner network map

2 nodes Person Company
GARNES Y MADRID SLMEB EXPANSION SLMEB EXPANSION SL

Registered actos

  1. Declaración de unipersonalidadPublished 27/12/2011· Registered 16/12/2011· I/A 10
  2. Ceses/DimisionesPublished 27/12/2011· Registered 16/12/2011· I/A 10
  3. NombramientosPublished 27/12/2011· Registered 16/12/2011· I/A 10
  4. Cambio de domicilio socialPublished 27/12/2011· Registered 16/12/2011· I/A 10
  5. Ampliación de capitalPublished 03/03/2010· Registered 19/02/2010· I/A 9

Changes

  1. 27/12/2011Cambio de domicilio social

    C/ CARTAGENA 53 (TORRE-PACHECO)

  2. 27/12/2011Declaración de unipersonalidad

    MEB EXPANSION SL

Capital · events

  1. 03/03/2010Ampliación de capital
    Resulting capital: 305 909,00 € (+299 899,00 €)

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)

  1. 01/10/2015#3522270
    GARNES Y MADRID SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 889 , F 165, S 8, H MU 16298, I/A a (24.09.15).
  2. 09/01/2012#1528295
    GARNES Y MADRID SL. Fe de erratas: En el titulo que motivo la precedente inscripcion 9& constaba que el aumento de capital acordado era desembolsado por dos socios cuando esta totalmente desembolsado por el unico socio "Tajogar Inversiones SL", por l…
  3. 27/12/2011#1521648
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    GARNES Y MADRID SL. Declaración de unipersonalidad. Socio único: MEB EXPANSION SL. Ceses/Dimisiones. Adm. Unico: JOSE GARNES MADRID. Nombramientos. Adm. Unico: TRAID LEVINTER SL. Cambio de domicilio social. C/ CARTAGENA 53 (TORRE-PACHECO). Datos regi…
  4. 03/03/2010#616991
    Ampliación de capital
    GARNES Y MADRID SL. Ampliación de capital. Capital: 299.899,00 Euros. Resultante Suscrito: 305.909,00 Euros. Datos registrales. T 889 , F 165, S 8, H MU 16298, I/A 9 (19.02.10).

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/ CARTAGENA 53 (TORRE-PACHECO), Torre-Pacheco, Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.

Prospect this province