GARRAF MAQUINARIA SA

Hoja B338484· NIF A64297781

Struck off · 01/03/2021Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
200 000,00 €

Legal information

Legal information for GARRAF MAQUINARIA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital200 000,00 €
LocalityVilanova i la Geltrú
Register referenceTomo 38860 · Folio 45 · Hoja B338484
StatusBaja

Activity

GARRAF MAQUINARIA SA is a Sociedad Anónima (SA) with its registered office in Vilanova i la Geltrú (Barcelona, Cataluña). The Spanish commercial register has published 15 filings for this company, from 20 February 2009 to 1 March 2021, across 6 distinct types of filing. Its registered share capital is 200 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 01/03/2021· Registered 17/02/2021· I/A 12
  2. NombramientosPublished 01/03/2021· Registered 17/02/2021· I/A 12
  3. ExtinciónPublished 01/03/2021· Registered 17/02/2021· I/A 12
  4. NombramientosPublished 10/03/2020· Registered 03/03/2020· I/A 11
  5. NombramientosPublished 24/11/2016· Registered 16/11/2016· I/A 10
  6. Cambio de domicilio socialPublished 22/12/2015· Registered 15/12/2015· I/A 9
  7. RevocacionesPublished 25/11/2013· Registered 15/11/2013· I/A 8
  8. NombramientosPublished 25/11/2013· Registered 15/11/2013· I/A 8
  9. RevocacionesPublished 07/09/2012· Registered 29/08/2012· I/A 7
  10. NombramientosPublished 07/09/2012· Registered 29/08/2012· I/A 7
  11. Modificaciones estatutariasPublished 07/09/2012· Registered 29/08/2012· I/A 7
  12. Ampliación de capitalPublished 28/03/2012· Registered 16/03/2012· I/A 6
  13. NombramientosPublished 26/08/2011· Registered 12/08/2011· I/A 5
  14. Modificaciones estatutariasPublished 20/02/2009· Registered 10/02/2009· I/A 4

Changes

  1. 01/03/2021Extinción
  2. 22/12/2015Cambio de domicilio social

    CL GUILLEM ROVIROSA,EDIFICIO D,NAVE D7 (VILANOVA I LA GELTRU)

  3. 07/09/2012Modificaciones estatutarias
  4. 20/02/2009Modificaciones estatutarias

Capital · events

  1. 28/03/2012Ampliación de capital
    Resulting capital: 200 000,00 €

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. 01/03/2021#6283009
    RevocacionesNombramientosExtinción
    GARRAF MAQUINARIA SA. Revocaciones. ADM.UNICO: GAMA SPRAY EQUIPMENT SL. REPR.143 RRM: MORENO ANDRES VICTOR RAUL. LIQUIDADOR: GAMA SPRAY EQUIPMENT SL. REPR.143 RRM: MORENO ANDRES VICTOR RAUL. Nombramientos. LIQUIDADOR: GAMA SPRAY EQUIPMENT SL. REPR.14…
  2. 10/03/2020#5834259
    Nombramientos
    GARRAF MAQUINARIA SA. Nombramientos. ADM.UNICO: GAMA SPRAY EQUIPMENT SL. REPR.143 RRM: MORENO ANDRES VICTOR RAUL. Datos registrales. T 38860 , F 45, S 8, H B 338484, I/A 11 ( 3.03.20).
  3. 24/11/2016#4123438
    Nombramientos
    GARRAF MAQUINARIA SA. Nombramientos. ADM.UNICO: GAMA SPRAY EQUIPMENT SL. REPR.143 RRM: MORENO ANDRES VICTOR RAUL. Datos registrales. T 38860 , F 45, S 8, H B 338484, I/A 10 (16.11.16).
  4. 22/12/2015#3642932
    Cambio de domicilio social
    GARRAF MAQUINARIA SA. Cambio de domicilio social. CL GUILLEM ROVIROSA,EDIFICIO D,NAVE D7 (VILANOVA I LA GELTRU). Datos registrales. T 38860 , F 45, S 8, H B 338484, I/A 9 (15.12.15).
  5. 25/11/2013#2552013
    RevocacionesNombramientos
    GARRAF MAQUINARIA SA. Revocaciones. ADM.UNICO: ROYO QUELART CARLOS. Nombramientos. ADM.UNICO: GAMA SPRAY EQUIPMENT SL. REPR.143 RRM: MORENO ANDRES VICTOR RAUL. Datos registrales. T 38860 , F 44, S 8, H B 338484, I/A 8 (15.11.13).
  6. 07/09/2012#1886605
    RevocacionesNombramientosModificaciones estatutarias
    GARRAF MAQUINARIA SA. Revocaciones. ADM.UNICO: MORENO GONZALEZ FERNANDO. Nombramientos. ADM.UNICO: ROYO QUELART CARLOS. Modificaciones estatutarias. ART.12:CONVOCATORIA DE LA JUNTA GENERAL. Datos registrales. T 38860 , F 44, S 8, H B 338484, I/A 7 (2…
  7. 28/03/2012#1661123
    Ampliación de capital
    GARRAF MAQUINARIA SA. Ampliación de capital. Suscrito: 139.800,00 Euros. Desembolsado: 139.800,00 Euros. Resultante Suscrito: 200.000,00 Euros. Resultante Desembolsado: 200.000,00 Euros. Datos registrales. T 38860 , F 43, S 8, H B 338484, I/A 6 (16.0…
  8. 26/08/2011#1357128
    GARRAF MAQUINARIA SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: MORENO GONZALEZ FERNANDO. Datos registrales. T 38860 , F 42, S 8, H B 338484, I/A 3 N (12.08.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - …
  9. 26/08/2011#1356677
    Nombramientos
    GARRAF MAQUINARIA SA. Nombramientos. ADM.UNICO: MORENO GONZALEZ FERNANDO. Datos registrales. T 38860 , F 42, S 8, H B 338484, I/A 5 (12.08.11).
  10. 20/02/2009#80584
    Modificaciones estatutarias
    GARRAF MAQUINARIA SA. Modificaciones estatutarias. ART. 21.- FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 38860 , F 42, S 8, H B 338484, I/A 4 (10.02.09).

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 addressCL GUILLEM ROVIROSA, EDIFICIO D, NAVE D7 (VILANOVA I LA GELTRU), Vilanova i la Geltrú, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province