GARONA DESIGN SL
Hoja V135580· NIF B98169238
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 08/10/2009
- Former name :
- VERKER TECNOLOGIA SOSTENIBLE SOCIEDAD LIMITADA
Legal information
Legal information for GARONA DESIGN SL
Activity
GARONA DESIGN SL is a Sociedad Limitada (SL) with its registered office in Torrent (Valencia, Comunitat Valenciana). It was incorporated on 8 October 2009. The Spanish commercial register has published 9 filings for this company, from 8 October 2009 to 16 August 2010, across 6 distinct types of filing. Its registered share capital is 3 012,00 €. It appears in the register as “Liquidada”.
Corporate purpose
: a. La fabricación, importación, exportación, compra-venta y representación de material de embalaje y Packaging, papel, papel impreso, plancha de cartón, plancha de cartón impresa, maquinaria y accesorios para la industria del embalaje y envasado. B.- Servicios de diseño de envases, packaging y PV.
Directors and representatives
Directors
Former
- Garcia Juan Fabian IgnacioCeased on 05/08/2010Administrador ÚnicoLiquidador Unico
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/08/2010· Registered 05/08/2010· I/A 2
- NombramientosPublished 16/08/2010· Registered 05/08/2010· I/A 2
- Modificaciones estatutariasPublished 16/08/2010· Registered 05/08/2010· I/A 2
- DisoluciónPublished 16/08/2010· Registered 05/08/2010· I/A 2
- ExtinciónPublished 16/08/2010· Registered 05/08/2010· I/A 2
- ConstituciónPublished 13/10/2009· Registered 01/10/2009· I/A 1
- NombramientosPublished 13/10/2009· Registered 01/10/2009· I/A 1
- ConstituciónPublished 08/10/2009· Registered 29/09/2009· I/A 1
- NombramientosPublished 08/10/2009· Registered 29/09/2009· I/A 1
Changes
- 16/08/2010Disolución
- 16/08/2010Extinción
- 16/08/2010Modificaciones estatutarias
- 13/10/2009Cambio de denominación social
VERKER TECNOLOGIA SOSTENIBLE SOCIEDAD LIMITADA→GARONA DESIGN SL
Capital · events
- 13/10/2009ConstituciónInitial capital: 3 012,00 €
- 08/10/2009ConstituciónInitial capital: 3 100,00 €
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)
- 16/08/2010#847047Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
GARONA DESIGN SL. Ceses/Dimisiones. Adm. Unico: GARCIA JUAN FABIAN IGNACIO. Nombramientos. LiqUnico: GARCIA JUAN FABIAN IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Vol… - 13/10/2009#416894ConstituciónNombramientos
GARONA DESIGN SL. Constitución. Comienzo de operaciones: 14.07.09. Objeto social: : a. La fabricación, importación, exportación, compra-venta y representación de material de embalaje y Packaging, papel, papel impreso, plancha de cartón, plancha de ca… - 08/10/2009#413893
Company name: VERKER TECNOLOGIA SOSTENIBLE SOCIEDAD LIMITADA
ConstituciónNombramientosVERKER TECNOLOGIA SOSTENIBLE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.10. Objeto social: a. La promoción, construcción, venta y arrendamiento, no financiero, de bienes inmuebles, rústicos y urbanos por naturaleza. b. Realización…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.