GARRIGUETA SL

Hoja PM50991· NIF B57350308

Struck off · 04/03/2022Illes Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
815 217,70 €

Legal information

Legal information for GARRIGUETA SL

NIF
Hoja registral
IRUS1000093708242
Legal formSociedad Limitada (SL)
Share capital815 217,70 €
Register referenceTomo 2139 · Folio 166 · Hoja PM50991
StatusLiquidada

Activity

GARRIGUETA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 21 February 2012 to 4 March 2022, across 7 distinct types of filing. Its registered share capital is 815 217,70 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 04/03/2022· Registered 25/02/2022· I/A 10
  2. RevocacionesPublished 04/03/2022· Registered 25/02/2022· I/A 10
  3. NombramientosPublished 04/03/2022· Registered 25/02/2022· I/A 10
  4. DisoluciónPublished 04/03/2022· Registered 25/02/2022· I/A 10
  5. ExtinciónPublished 04/03/2022· Registered 25/02/2022· I/A 10
  6. Ceses/DimisionesPublished 09/12/2021· Registered 29/11/2021· I/A 9
  7. NombramientosPublished 09/12/2021· Registered 29/11/2021· I/A 9
  8. Reducción de capitalPublished 31/03/2015· Registered 23/03/2015· I/A 8
  9. Modificaciones estatutariasPublished 31/03/2015· Registered 23/03/2015· I/A 8
  10. Reducción de capitalPublished 12/07/2013· Registered 04/07/2013· I/A 7
  11. Modificaciones estatutariasPublished 21/02/2012· Registered 09/02/2012· I/A 6

Changes

  1. 04/03/2022Disolución
  2. 04/03/2022Extinción
  3. 31/03/2015Modificaciones estatutarias
  4. 21/02/2012Modificaciones estatutarias

Capital · events

  1. 31/03/2015Reducción de capital
    Resulting capital: 815 217,70 €
  2. 12/07/2013Reducción de capital
    Resulting capital: 1 265 239,30 €

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. 04/03/2022#6841827
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    GARRIGUETA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARTORELL BARCELO ANTONIA. Liquidador: MARTORELL BARCELO ANTONIA. Revocaciones. Apo.Sol.: MARTORELL BARCELO ANTONIA. Nombramientos. Liquidador: MARTORELL BARCELO ANTONIA. Disolución
  2. 09/12/2021#6715474
    Ceses/DimisionesNombramientos
    GARRIGUETA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARTORELL OBRADOR SEBASTIAN. Nombramientos. Adm. Unico: MARTORELL BARCELO ANTONIA. Datos registrales. T 2139 , F 166, S 8, H PM 50991, I/A 9 (29.11.21).
  3. 31/03/2015#3262356
    Reducción de capitalModificaciones estatutarias
    GARRIGUETA SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 450.021,60 Euros. Resultante Suscrito: 815.217,70 Euros. Modificaciones estatutarias. "ARTICULO 29º.- El cargo de Administrador será retribuido. Dicha retribución consist
  4. 12/07/2013#2367861
    Reducción de capital
    GARRIGUETA SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 520.560,70 Euros. Resultante Suscrito: 1.265.239,30 Euros. Datos registrales. T 2139 , F 165, S 8, H PM 50991, I/A 7 ( 4.07.13).
  5. 21/02/2012#1602438
    Modificaciones estatutarias
    GARRIGUETA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. "ARTICULO 29º.- Retribucion del organo de administración. El cargo de administrador es gratuito".- . Datos registrales. T 2139 , F 165, S 8, H PM 50991, I/A 6 ( 9.02.12).

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 addressC/ K 12 - ESTABLIMENTS., MALLORCA, PALMA, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.