GARUDA COMMERCE, SOCIEDAD LIMITADA

Hoja GC44076· NIF B76070010

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
11/03/2011
Director :
Rodriguez Falcon Jose Manuel

Legal information

Legal information for GARUDA COMMERCE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076174157
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date11/03/2011
Register referenceTomo 1982 · Folio 188 · Hoja GC44076
StatusVigente

Activity

GARUDA COMMERCE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 11 March 2011. The Spanish commercial register has published 9 filings for this company, from 11 March 2011 to 2 February 2023, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

La exportación, importación, fabricación, distribución, comercialización, promoción y venta, al por mayor y por menor de equipos informáticos y aparatos electrónicos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GARUDA COMMERCE, SOCI…Rodriguez Falcon Jose ManuelRodriguez Falcon Jos…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GARUDA COMMERCE, SOCI…Rodriguez Falcon Jose ManuelRodriguez Falcon Jos…

Beneficial owner (UBO)

Rodriguez Falcon Jose Manuel100 %

Individual · ultimate beneficial owner · since 31/07/2012

Beneficial owner network map

2 nodes Person Company
GARUDA COMMERCE, SOCI…Rodriguez Falcon Jose ManuelRodriguez Falcon Jos…

Registered actos

  1. Declaración de unipersonalidadPublished 31/07/2012· Registered 19/07/2012· I/A 3
  2. Ceses/DimisionesPublished 26/03/2012· Registered 14/03/2012· I/A 2
  3. NombramientosPublished 26/03/2012· Registered 14/03/2012· I/A 2
  4. Modificaciones estatutariasPublished 26/03/2012· Registered 14/03/2012· I/A 2
  5. Cambio de domicilio socialPublished 26/03/2012· Registered 14/03/2012· I/A 2
  6. Cambio de objeto socialPublished 26/03/2012· Registered 14/03/2012· I/A 2
  7. ConstituciónPublished 11/03/2011· Registered 01/03/2011· I/A 1
  8. NombramientosPublished 11/03/2011· Registered 01/03/2011· I/A 1

Changes

  1. 31/07/2012Declaración de unipersonalidad

    RODRIGUEZ FALCON JOSE MANUEL

  2. 26/03/2012Cambio de domicilio social

    C/ BUENOS AIRES 3 (PALMAS DE GRAN CANARIA (LAS)

  3. 26/03/2012Cambio de objeto social

    La exportación, importación, fabricación, distribución, comercialización, promoción y venta, al por mayor y por menor de equipos informáticos y aparatos electrónicos.

  4. 26/03/2012Modificaciones estatutarias

Capital · events

  1. 11/03/2011Constitución
    Initial capital: 3 006,00 €

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)

  1. 02/02/2023#7367272
    GARUDA COMMERCE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1982 , F 188, S 8, H GC 44076, I/A 1 R (20.09.22).
  2. 31/07/2012#1839815
    Declaración de unipersonalidad
    GARUDA COMMERCE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: RODRIGUEZ FALCON JOSE MANUEL. Datos registrales. T 1982 , F 189, S 8, H GC 44076, I/A 3 (19.07.12).
  3. 26/03/2012#1657686
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    GARUDA COMMERCE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ROMERO CABALLERO PEREZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: RODRIGUEZ FALCON JOSE MANUEL. Modificaciones estatutarias. Artículo de los estatutos: 3. Objeto.-. 
  4. 11/03/2011#1117195
    ConstituciónNombramientos
    GARUDA COMMERCE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 15.06.10. Objeto social: Compraventa y explotación de toda clase de fincas rústicas y urbanas. La urbanización, parcelación, construcción, promoción y rehabil

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 2011

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/ BUENOS AIRES 3 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.