GARUGI SA
Hoja PM15129· NIF A07304447
- Activity :
- Otros tipos de transporte terrestre de pasajeros n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for GARUGI SA
Activity
GARUGI SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). The Spanish commercial register has published 11 filings for this company, from 9 August 2012 to 4 October 2016, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4939 · Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Directors and representatives
Directors
Former
- Garcia Gimenez Josep RaimonCeased on 27/09/2016Administrador Solidario
- Garcia Ruiz Jose MariaCeased on 03/03/2015Administrador Único
- Pellejero Olcoz Jesus MariaCeased on 27/09/2016Liquidador
- Garcia Gimenez Aina MontserratCeased on 27/09/2016Liquidador
Authorised representatives
Former
- Pino Moreno Luis JosefaCeased on 27/09/2016Apoderado
- Hoyas Lopez Jose ManuelCeased on 30/07/2012Apoderado Solidario
- Guasp Ramis Juan MiguelCeased on 30/07/2012Apoderado
- Cueto Cedillo CarlosCeased on 30/07/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/10/2016· Registered 27/09/2016· I/A 20
- RevocacionesPublished 04/10/2016· Registered 27/09/2016· I/A 20
- NombramientosPublished 04/10/2016· Registered 27/09/2016· I/A 20
- DisoluciónPublished 04/10/2016· Registered 27/09/2016· I/A 20
- ExtinciónPublished 04/10/2016· Registered 27/09/2016· I/A 20
- Ceses/DimisionesPublished 29/06/2015· Registered 18/06/2015· I/A 19
- NombramientosPublished 29/06/2015· Registered 18/06/2015· I/A 19
- Modificaciones estatutariasPublished 29/06/2015· Registered 18/06/2015· I/A 19
- Ceses/DimisionesPublished 31/03/2015· Registered 03/03/2015· I/A 18
- NombramientosPublished 31/03/2015· Registered 03/03/2015· I/A 18
- RevocacionesPublished 09/08/2012· Registered 30/07/2012· I/A 17
Changes
- 04/10/2016Disolución
- 04/10/2016Extinción
- 29/06/2015Modificaciones estatutarias
Timeline (BORME)
- 04/10/2016#4046780Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
GARUGI SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: GARCIA GIMENEZ AINA MONTSERRAT. Adm. Solid.: GARCIA GIMENEZ JOSEP RAIMON;GARCIA GIMENEZ AINA MONTSERRAT. Revocaciones. Apoderado: PINO MORENO LUIS JOSEFA;GARCIA GIMENEZ AINA MONTSERRAT.… - 29/06/2015#3391312Ceses/DimisionesNombramientosModificaciones estatutarias
GARUGI SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GARCIA GIMENEZ AINA MONTSERRAT. Nombramientos. Adm. Solid.: GARCIA GIMENEZ AINA MONTSERRAT;GARCIA GIMENEZ JOSEP RAIMON. Modificaciones estatutarias. Cambio del Organo de Administración:… - 31/03/2015#3261658Ceses/DimisionesNombramientos
GARUGI SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GARCIA RUIZ JOSE MARIA. Nombramientos. Adm. Unico: GARCIA GIMENEZ AINA MONTSERRAT. Datos registrales. T 2504 , F 186, S 8, H PM 15129, I/A 18 ( 3.03.15).
- 09/08/2012#1853072Revocaciones
GARUGI SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: HOYAS LOPEZ JOSE MANUEL. Apoderado: GUASP RAMIS JUAN MIGUEL;CUETO CEDILLO CARLOS. Otros conceptos: El segundo apellido del apoderado D. José Manuel Hoyas, al que se le revoca el poder de la i…
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
Prospect
Spanish companies in the same line of business — Otros tipos de transporte terrestre de pasajeros n.c.o.p. — are listed together.