GARO DUERO SL

Hoja M631603· NIF B87645701

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
766 000,00 €
Incorporation :
10/10/2016
Director :
Garces Rodrigo Oscar
Former name :
DORINVERG INVESTMENT SL

Legal information

Legal information for GARO DUERO SL

NIF
Hoja registral
IRUS1000297426673
Legal formSociedad Limitada (SL)
Share capital766 000,00 €
Incorporation date10/10/2016
LocalityMadrid
Register referenceTomo 35119 · Folio 175 · Hoja M631603
Former names
DORINVERG INVESTMENT SL2016-10-10 → 2023-07-03
StatusVigente

Activity

GARO DUERO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 10 October 2016. The Spanish commercial register has published 11 filings for this company, from 10 October 2016 to 3 July 2023, across 7 distinct types of filing. Its registered share capital is 766 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

La asesoría y consultoría en el sector inmobiliario. La intermediación y promoción inmobiliaria de todo tipo de edificaciones y urbanizaciones. La compra, venta, mediación, distribución y organización de terrenos y solares de todas clases;.Domicilio: C/ PRINCIPE DE VERGARA 126 1º - DERECHA (MADRID).

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
GARO DUERO SLGarces Rodrigo OscarGarces Rodrigo OscarGARO GRUPO DENTAL, SOCIEDAD LIMITADAGARO GRUPO DENTAL, S…

Cap table · shareholdings

  • GRUPO 4D DENTAL SL(formerly GARO GRUPO DENTAL SL)100 %

    Legal entity · since 13/04/2021 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
GARO DUERO SLGARO GRUPO DENTAL SLGARO GRUPO DENTAL SL

Beneficial owner (UBO)

GRUPO 4D DENTAL SL100 %Vigente

Legal entity · since 13/04/2021

Beneficial owner network map

2 nodes Person Company
GARO DUERO SLGARO GRUPO DENTAL SLGARO GRUPO DENTAL SL

Registered actos

  1. Cambio de denominación socialPublished 03/07/2023· Registered 27/06/2023· I/A 8
  2. NombramientosPublished 18/01/2023· Registered 11/01/2023· I/A 7
  3. Ampliación de capitalPublished 02/08/2022· Registered 26/07/2022· I/A 6
  4. Ampliación de capitalPublished 23/11/2021· Registered 16/11/2021· I/A 5
  5. Cambio de domicilio socialPublished 16/08/2021· Registered 09/08/2021· I/A 4
  6. Declaración de unipersonalidadPublished 13/04/2021· Registered 06/04/2021· I/A 3
  7. Ceses/DimisionesPublished 13/04/2021· Registered 06/04/2021· I/A 3
  8. NombramientosPublished 13/04/2021· Registered 06/04/2021· I/A 3
  9. Cambio de domicilio socialPublished 19/10/2017· Registered 11/10/2017· I/A 2
  10. ConstituciónPublished 10/10/2016· Registered 30/09/2016· I/A 1
  11. NombramientosPublished 10/10/2016· Registered 30/09/2016· I/A 1

Changes

  1. 16/08/2021Cambio de domicilio social

    C/ DOCTOR ESQUERDO 105 (MADRID)

  2. 13/04/2021Declaración de unipersonalidad

    GARO GRUPO DENTAL SL

  3. 19/10/2017Cambio de domicilio social

    C/ DOCTOR ESQUERDO, 64 (MADRID)

Capital · events

  1. 02/08/2022Ampliación de capital
    Resulting capital: 766 000,00 € (+520 000,00 €)
  2. 23/11/2021Ampliación de capital
    Resulting capital: 246 000,00 € (+240 000,00 €)
  3. 10/10/2016Constitución
    Initial capital: 6 000,00 €

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)

  1. 03/07/2023#7607564

    Company name: DORINVERG INVESTMENT SL

    Cambio de denominación social
    DORINVERG INVESTMENT SL. Cambio de denominación social. GARO DUERO SL. Datos registrales. T 35119 , F 175, S 8, H M 631603, I/A 8 (27.06.23).
  2. 18/01/2023#7336243

    Company name: DORINVERG INVESTMENT SL

    Nombramientos
    DORINVERG INVESTMENT SL. Nombramientos. Apo.Sol.: HIDALGO IBAÑEZ SAUL;GOMEZ BENITEZ YOLANDA JOSE. Datos registrales. T 35119 , F 175, S 8, H M 631603, I/A 7 (11.01.23).
  3. 02/08/2022#7101067

    Company name: DORINVERG INVESTMENT SL

    Ampliación de capital
    DORINVERG INVESTMENT SL. Ampliación de capital. Capital: 520.000,00 Euros. Resultante Suscrito: 766.000,00 Euros. Datos registrales. T 35119 , F 174, S 8, H M 631603, I/A 6 (26.07.22).
  4. 23/11/2021#6694775

    Company name: DORINVERG INVESTMENT SL

    Ampliación de capital
    DORINVERG INVESTMENT SL. Ampliación de capital. Capital: 240.000,00 Euros. Resultante Suscrito: 246.000,00 Euros. Datos registrales. T 35119 , F 174, S 8, H M 631603, I/A 5 (16.11.21).
  5. 16/08/2021#6570720

    Company name: DORINVERG INVESTMENT SL

    Cambio de domicilio social
    DORINVERG INVESTMENT SL. Cambio de domicilio social. C/ DOCTOR ESQUERDO 105 (MADRID). Datos registrales. T 35119 , F 174, S 8, H M 631603, I/A 4 ( 9.08.21).
  6. 13/04/2021#6353162

    Company name: DORINVERG INVESTMENT SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    DORINVERG INVESTMENT SL. Declaración de unipersonalidad. Socio único: GARO GRUPO DENTAL SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ ACEBRON DANIEL;GARCES RODRIGO OSCAR;SANZ MUÑOZ ALFREDO RAUL. Nombramientos. Adm. Unico: GARCES RODRIGO OSCAR. Otros co…
  7. 19/10/2017#4582619

    Company name: DORINVERG INVESTMENT SL

    Cambio de domicilio social
    DORINVERG INVESTMENT SL. Cambio de domicilio social. C/ DOCTOR ESQUERDO, 64 (MADRID). Datos registrales. T 35119 , F 173, S 8, H M 631603, I/A 2 (11.10.17).
  8. 10/10/2016#4056017

    Company name: DORINVERG INVESTMENT SL

    ConstituciónNombramientos
    DORINVERG INVESTMENT SL. Constitución. Comienzo de operaciones: 6.09.16. Objeto social: La asesoría y consultoría en el sector inmobiliario. La intermediación y promoción inmobiliaria de todo tipo de edificaciones y urbanizaciones. La compra, venta, …

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 2016

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/ DOCTOR ESQUERDO 105 (MADRID), 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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector