GARRIGA 3000 SL
Hoja B186547· NIF B61752390
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Miserachs Marti Marc
Legal information
Legal information for GARRIGA 3000 SL
Activity
GARRIGA 3000 SL is a Sociedad Limitada (SL) with its registered office in La Garriga (Barcelona, Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 7 filings for this company, from 4 August 2011 to 19 June 2020, across 4 distinct types of filing.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
AMPLIAR A: EL COMERCIO AL POR MAYOR DE PRODUCTOS FARMACEUTICOS.
Directors and representatives
Directors
Current
- Miserachs Marti MarcSince 26/07/2011Administrador Único
Former
- Marti Pla EulaliaCeased on 06/03/2020ADMINISTR.Administrador
Authorised representatives
Former
- Jimenez Cervera AntonioCeased on 26/07/2011Apoderado
- Miserachs Llobet JavierCeased on 26/07/2011Apoderado
- Lopez Muñoz PedroCeased on 26/07/2011Apoderado
Directors network map
Registered actos
- Cambio de objeto socialPublished 19/06/2020· Registered 10/06/2020· I/A 15
- NombramientosPublished 01/06/2020· Registered 25/05/2020· I/A 14
- RevocacionesPublished 06/03/2020· Registered 24/02/2020· I/A 13
- Cambio de domicilio socialPublished 31/08/2018· Registered 24/08/2018· I/A 12
- Cambio de objeto socialPublished 28/09/2011· Registered 16/09/2011· I/A 11
- RevocacionesPublished 04/08/2011· Registered 26/07/2011· I/A 10
- NombramientosPublished 04/08/2011· Registered 26/07/2011· I/A 9
Changes
- 19/06/2020Cambio de objeto social
AMPLIAR A: EL COMERCIO AL POR MAYOR DE PRODUCTOS FARMACEUTICOS.
- 31/08/2018Cambio de domicilio social
CL NUALART Num.1 (GARRIGA (LA))
- 28/09/2011Cambio de objeto social
AMPLIAR A:LA PREPARACION,CURTICION Y ACABADO DE PIELES,Y LA CONFECCION TOTAL O PARCIAL DE PRENDAS DE PELETERIA DE CUALQUIER CLASE PARA SU COMERCIALIZACION.LA REALIZACION DE CUALQUIER ACTIVIDAD RELACIONADA CON LA...
Timeline (BORME)
- 19/06/2020#5912448Cambio de objeto social
GARRIGA 3000 SL. Cambio de objeto social. AMPLIAR A: EL COMERCIO AL POR MAYOR DE PRODUCTOS FARMACEUTICOS. Datos registrales. T 36447 , F 30, S 8, H B 186547, I/A 15 (10.06.20).
- 01/06/2020#5893249Nombramientos
GARRIGA 3000 SL. Nombramientos. ADM.UNICO: MISERACHS MARTI MARC. Datos registrales. T 36447 , F 30, S 8, H B 186547, I/A 14 (25.05.20).
- 06/03/2020#5830137Revocaciones
GARRIGA 3000 SL. Revocaciones. ADMINISTR.: MARTI PLA EULALIA. Datos registrales. T 36447 , F 30, S 8, H B 186547, I/A 13 (24.02.20).
- 31/08/2018#5031617Cambio de domicilio social
GARRIGA 3000 SL. Cambio de domicilio social. CL NUALART Num.1 (GARRIGA (LA)). Datos registrales. T 36447 , F 30, S 8, H B 186547, I/A 12 (24.08.18).
- 28/09/2011#1391809Cambio de objeto social
GARRIGA 3000 SL. Cambio de objeto social. AMPLIAR A:LA PREPARACION,CURTICION Y ACABADO DE PIELES,Y LA CONFECCION TOTAL O PARCIAL DE PRENDAS DE PELETERIA DE CUALQUIER CLASE PARA SU COMERCIALIZACION.LA REALIZACION DE CUALQUIER ACTIVIDAD RELACIONADA CON… - 04/08/2011#1329765Revocaciones
GARRIGA 3000 SL. Revocaciones. APODERADO: LOPEZ MUÑOZ PEDRO;MISERACHS LLOBET JAVIER;JIMENEZ CERVERA ANTONIO. Datos registrales. T 36447 , F 29, S 8, H B 186547, I/A 10 (26.07.11).
- 04/08/2011#1329764Nombramientos
GARRIGA 3000 SL. Nombramientos. APODERADO: MISERACHS MARTI MARC. Datos registrales. T 36447 , F 28, S 8, H B 186547, I/A 9 (26.07.11).
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.