GARUDI TRADING GROUP SL

Hoja MA136608· NIF B93509362

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/11/2016
Director :
Diaz Morlet Medina Ana Francisca

Legal information

Legal information for GARUDI TRADING GROUP SL

NIF
Hoja registral
IRUS1000045446765
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/11/2016
LocalityMálaga
Register referenceTomo 5562 · Folio 66 · Hoja MA136608
StatusVigente

Activity

GARUDI TRADING GROUP SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). It was incorporated on 10 November 2016. The Spanish commercial register has published 7 filings for this company, from 10 November 2016 to 9 October 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados

Corporate purpose

Actividad principal: Comercialización, intermediación, asesoría, consultoría, distribución, exportación e importación de productos para el consumo humano y animal, entre los que se incluyen aceite, frutas, cereales, verduras, CNAE actividad principal: 4611. Comercialización, intermediación, asesoría.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GARUDI TRADING GROUP …Diaz Morlet Medina Ana FranciscaDiaz Morlet Medina A…URBANATURE SERVICIOS MEDIOAMBIENTALES SLURBANATURE SERVICIOS…

Registered actos

  1. Ceses/DimisionesPublished 09/10/2023· Registered 29/09/2023· I/A 4
  2. NombramientosPublished 09/10/2023· Registered 29/09/2023· I/A 4
  3. NombramientosPublished 05/10/2018· Registered 25/09/2018· I/A 3
  4. Cambio de domicilio socialPublished 05/10/2018· Registered 25/09/2018· I/A 3
  5. Ceses/DimisionesPublished 17/07/2018· Registered 09/07/2018· I/A 2
  6. ConstituciónPublished 10/11/2016· Registered 28/10/2016· I/A 1
  7. NombramientosPublished 10/11/2016· Registered 28/10/2016· I/A 1

Changes

  1. 05/10/2018Cambio de domicilio social

    C/ JOSEFA DEL RIO PEÑA 4 - LOCAL 2 (MALAGA)

Capital · events

  1. 10/11/2016Constitución
    Initial capital: 3 000,00 €

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. 09/10/2023#7739955
    Ceses/DimisionesNombramientos
    GARUDI TRADING GROUP SL. Ceses/Dimisiones. Adm. Unico: GARCIA TORMO MIGUEL. Nombramientos. Adm. Unico: DIAZ MORLET MEDINA ANA FRANCISCA. Datos registrales. T 5562, L 4469, F 66, S 8, H MA136608, I/A 4 (29.09.23).
  2. 05/10/2018#5075487
    NombramientosCambio de domicilio social
    GARUDI TRADING GROUP SL. Nombramientos. Adm. Unico: GARCIA TORMO MIGUEL. Cambio de domicilio social. C/ JOSEFA DEL RIO PEÑA 4 - LOCAL 2 (MALAGA). Datos registrales. T 5562, L 4469, F 65, S 8, H MA136608, I/A 3 (25.09.18).
  3. 17/07/2018#4969957
    Ceses/Dimisiones
    GARUDI TRADING GROUP SL. Ceses/Dimisiones. Adm. Unico: MEDINA PABLO DIAZ MORLET. Datos registrales. T 5562, L 4469, F 65, S 8, H MA136608, I/A 2 ( 9.07.18).
  4. 10/11/2016#4098983
    ConstituciónNombramientos
    GARUDI TRADING GROUP SL. Constitución. Comienzo de operaciones: 11.10.16. Objeto social: Actividad principal: Comercialización, intermediación, asesoría, consultoría, distribución, exportación e importación de productos para el consumo humano y anima…

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 2016

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/ JOSEFA DEL RIO PEÑA 4 - LOCAL 2 (MALAGA), Málaga
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 — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.

Prospect this sectorAll companies in this sector