GARVAL INGENIERIA SL
Hoja M413653· NIF B84797778
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Valenzuela Javier
Legal information
Legal information for GARVAL INGENIERIA SL
Activity
GARVAL INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 5 filings for this company, from 11 July 2013 to 7 October 2016, across 3 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Garcia Valenzuela JavierSince 30/09/2016Administrador Único
Authorised representatives
Current
- Garcia Crespo Elena TeresaSince 15/09/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/10/2016· Registered 30/09/2016· I/A 4
- NombramientosPublished 07/10/2016· Registered 30/09/2016· I/A 4
- Modificaciones estatutariasPublished 07/10/2016· Registered 30/09/2016· I/A 4
- NombramientosPublished 22/09/2016· Registered 15/09/2016· I/A 3
- Modificaciones estatutariasPublished 11/07/2013· Registered 03/07/2013· I/A 2
Changes
- 07/10/2016Modificaciones estatutarias
- 11/07/2013Modificaciones estatutarias
Timeline (BORME)
- 07/10/2016#4054404Ceses/DimisionesNombramientosModificaciones estatutarias
GARVAL INGENIERIA SL. Ceses/Dimisiones. Adm. Unico: GARCIA VALENZUELA JAVIER. Nombramientos. Adm. Unico: GARCIA VALENZUELA JAVIER. Modificaciones estatutarias. s estatutos sociales . Datos registrales. T 23086 , F 208, S 8, H M 413653, I/A 4 (30.09.1… - 22/09/2016#4033309Nombramientos
GARVAL INGENIERIA SL. Nombramientos. Apoderado: GARCIA CRESPO ELENA TERESA. Datos registrales. T 23086 , F 208, S 8, H M 413653, I/A 3 (15.09.16).
- 11/07/2013#2366715Modificaciones estatutarias
GARVAL INGENIERIA SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 17º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 23086 , F 208, S 8, H M 413653, I/A 2 ( 3.07.13).
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.