GARRIDO EDIFICACIONES Y OBRAS SA
Hoja CA10937
- Legal form :
- Sociedad Anónima (SA)
- Director :
- LAS CANTERUELAS SL
Legal information
Legal information for GARRIDO EDIFICACIONES Y OBRAS SA
Activity
GARRIDO EDIFICACIONES Y OBRAS SA is a Sociedad Anónima (SA) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 6 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- LAS CANTERUELAS SLSince 28/01/2011Administrador Único
Former
- Mora Figueroa Domecq FernandoCeased on 28/01/2011Administrador Mancomunado
- Garrido Fernandez FranciscoCeased on 28/01/2011Administrador Mancomunado
Auditors
Current
- Since 28/01/2011
- Since 28/01/2011
Directors network map
Cap table · shareholdings
- LAS CANTERUELAS SL100 %
Legal entity · since 09/02/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LAS CANTERUELAS SL100 %Vigente
Legal entity · since 09/02/2011
Beneficial owner network map
Registered actos
Timeline (BORME)
- 09/02/2011#1061611Declaración de unipersonalidad
GARRIDO EDIFICACIONES Y OBRAS SA. Declaración de unipersonalidad. Socio único: LAS CANTERUELAS SL. Datos registrales. T 1994 , F 195, S 8, H CA 10937, I/A 18 (28.01.11).
- 09/02/2011#1061610Ceses/DimisionesNombramientosModificaciones estatutarias
GARRIDO EDIFICACIONES Y OBRAS SA. Ceses/Dimisiones. Adm. Mancom.: MORA FIGUEROA DOMECQ FERNANDO;GARRIDO FERNANDEZ FRANCISCO. Nombramientos. Adm. Unico: LAS CANTERUELAS SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado… - 09/02/2011#1061609Nombramientos
GARRIDO EDIFICACIONES Y OBRAS SA. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 1032 , F 213, S 8, H CA 10937, I/A 16 (28.01.11).
- 09/02/2011#1061608Nombramientos
GARRIDO EDIFICACIONES Y OBRAS SA. Nombramientos. Auditor: PRICE WATERHOUSE COOPERS AUDITORES SL. Datos registrales. T 1032 , F 213, S 8, H CA 10937, I/A 15 (28.01.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.