GARROVERET SL
Hoja M686638· NIF B88274386
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 77 489 400,00 €
- Incorporation :
- 08/02/2019
- Director :
- Mahou Herraiz Alfredo Carlos
Legal information
Legal information for GARROVERET SL
Activity
GARROVERET SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 8 February 2019. The Spanish commercial register has published 4 filings for this company, from 8 February 2019 to 14 March 2019, across 4 distinct types of filing. Its registered share capital is 77 489 400,00 €.
Corporate purpose
2.1. La sociedad tendrá por objeto: a) la promoción inmobiliaria en general y especificadamente la adquisición, construcción, venta y explotación de toda clase de inmuebles tanto rústicos como urbanos; b) la promoción y realización de proyectos financieros, inmobiliarios, industriales y comerciales,.
Directors and representatives
Directors
Current
- Mahou Herraiz Alfredo CarlosSince 01/02/2019Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 14/03/2019· Registered 07/03/2019· I/A 2
- Cambio de domicilio socialPublished 14/03/2019· Registered 07/03/2019· I/A 2
- ConstituciónPublished 08/02/2019· Registered 01/02/2019· I/A 1
- NombramientosPublished 08/02/2019· Registered 01/02/2019· I/A 1
Changes
- 14/03/2019Cambio de domicilio social
C/ LANZAROTE 15 - -MADRID- (SAN SEBASTIAN DE LOS REYES)
- 14/03/2019Modificaciones estatutarias
Capital · events
- 08/02/2019ConstituciónInitial capital: 77 489 400,00 €
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)
- 14/03/2019#5307618Modificaciones estatutariasCambio de domicilio social
GARROVERET SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ LANZAROTE 15 - -MADRID- (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 38610 , F 194, S 8, H M 686638, … - 08/02/2019#5249052ConstituciónNombramientos
GARROVERET SL. Constitución. Comienzo de operaciones: 24.12.18. Objeto social: 2.1. La sociedad tendrá por objeto: a) la promoción inmobiliaria en general y especificadamente la adquisición, construcción, venta y explotación de toda clase de inmueble…
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 2019
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 — Madrid — are listed together, with their address.