GARUGI SA

Hoja PM15129· NIF A07304447

Struck off · 04/10/2016Illes Balears
Activity :
Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GARUGI SA

NIF
Hoja registral
IRUS1000401888573
Legal formSociedad Anónima (SA)
Register referenceTomo 2504 · Folio 186 · Hoja PM15129
StatusLiquidada

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

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 04/10/2016· Registered 27/09/2016· I/A 20
  2. RevocacionesPublished 04/10/2016· Registered 27/09/2016· I/A 20
  3. NombramientosPublished 04/10/2016· Registered 27/09/2016· I/A 20
  4. DisoluciónPublished 04/10/2016· Registered 27/09/2016· I/A 20
  5. ExtinciónPublished 04/10/2016· Registered 27/09/2016· I/A 20
  6. Ceses/DimisionesPublished 29/06/2015· Registered 18/06/2015· I/A 19
  7. NombramientosPublished 29/06/2015· Registered 18/06/2015· I/A 19
  8. Modificaciones estatutariasPublished 29/06/2015· Registered 18/06/2015· I/A 19
  9. Ceses/DimisionesPublished 31/03/2015· Registered 03/03/2015· I/A 18
  10. NombramientosPublished 31/03/2015· Registered 03/03/2015· I/A 18
  11. RevocacionesPublished 09/08/2012· Registered 30/07/2012· I/A 17

Changes

  1. 04/10/2016Disolución
  2. 04/10/2016Extinción
  3. 29/06/2015Modificaciones estatutarias

Timeline (BORME)

  1. 04/10/2016#4046780
    Ceses/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.
  2. 29/06/2015#3391312
    Ceses/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:
  3. 31/03/2015#3261658
    Ceses/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).
  4. 09/08/2012#1853072
    Revocaciones
    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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressIlles Balears

Prospect

Spanish companies in the same line of business — Otros tipos de transporte terrestre de pasajeros n.c.o.p. — are listed together.