GARRI CORPORATE GROUP SL
Hoja M715619· NIF B88628524
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/04/2020
- Director :
- Garcon Flores Patricia Anais
Legal information
Legal information for GARRI CORPORATE GROUP SL
Activity
GARRI CORPORATE GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 27 April 2020. The Spanish commercial register has published 9 filings for this company, from 30 April 2020 to 28 February 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Corporate purpose
Comercio al por mayor de productos de perfumería y cosmética.
Directors and representatives
Directors
Current
- Garcon Flores Patricia AnaisSince 21/02/2023Administrador Único
Former
- Colombo Bardanca Mauricio AgustinCeased on 21/02/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/04/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Colombo Bardanca Mauricio Agustin100 %
Individual · ultimate beneficial owner · since 30/04/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/02/2023· Registered 21/02/2023· I/A 4
- NombramientosPublished 28/02/2023· Registered 21/02/2023· I/A 4
- Cambio de domicilio socialPublished 03/01/2022· Registered 27/12/2021· I/A 3
- Ampliacion del objeto socialPublished 19/04/2021· Registered 12/04/2021· I/A 2
- Cambio de domicilio socialPublished 19/04/2021· Registered 12/04/2021· I/A 2
- ConstituciónPublished 30/04/2020· Registered 23/04/2020· I/A 1
- Declaración de unipersonalidadPublished 30/04/2020· Registered 23/04/2020· I/A 1
- NombramientosPublished 30/04/2020· Registered 23/04/2020· I/A 1
Changes
- 03/01/2022Cambio de domicilio social
C/ DULCE CHACON 17 - 1º, LETRA A (MADRID)
- 19/04/2021Ampliación del objeto social
b) Compraventa de todo tipo de productos tanto en España como en el extranjero y tanto de importación como exportación. c) Compraventa y distribución de todo tipo de materiales y productos sanitarios, productos sanitarios para diagnóstico "in vitro", maquinaria, aparatos médicos y mobiliario.--- d.
- 19/04/2021Cambio de domicilio social
C/ JUAN GENOVES 1 - PORTAL I, 1º C (TORREJON DE ARDOZ)
- 30/04/2020Declaración de unipersonalidad
COLOMBO BARDANCA MAURICIO AGUSTIN
Capital · events
- 30/04/2020ConstituciónInitial capital: 3 000,00 €
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)
- 28/02/2023#7413281
GARRI CORPORATE GROUP SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 40279 , F 172, S 8, H M 715619, I/A 5 (21.02.23).
- 28/02/2023#7413280Ceses/DimisionesNombramientos
GARRI CORPORATE GROUP SL. Ceses/Dimisiones. Adm. Unico: COLOMBO BARDANCA MAURICIO AGUSTIN. Nombramientos. Adm. Unico: GARCON FLORES PATRICIA ANAIS. Datos registrales. T 40279 , F 172, S 8, H M 715619, I/A 4 (21.02.23).
- 03/01/2022#10552375Cambio de domicilio social
GARRI CORPORATE GROUP SL. Cambio de domicilio social. C/ DULCE CHACON 17 - 1º, LETRA A (MADRID). Datos registrales. T 40279 , F 172, S 8, H M 715619, I/A 3 (27.12.21).
- 19/04/2021#6362681Ampliacion del objeto socialCambio de domicilio social
GARRI CORPORATE GROUP SL. Ampliacion del objeto social. b) Compraventa de todo tipo de productos tanto en España como en el extranjero y tanto de importación como exportación. c) Compraventa y distribución de todo tipo de materiales y productos sanit… - 30/04/2020#5876134ConstituciónDeclaración de unipersonalidadNombramientos
GARRI CORPORATE GROUP SL. Constitución. Comienzo de operaciones: 27.04.20. Objeto social: Comercio al por mayor de productos de perfumería y cosmética. Domicilio: C/ ATENAS 23 - PUERTA B PLANTA 2 (TORREJON DE ARDOZ). Capital: 3.000,00 Euros. Declarac…
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 2020
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
Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.