GARZA CAPITAL SL

Hoja M358582· NIF B84056258

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
43 100,00 €
Directors :
Laurentino Diaz Navarro, Torres Mingot Miguel

Legal information

Legal information for GARZA CAPITAL SL

NIF
Hoja registral
IRUS1000273305651
Legal formSociedad Limitada (SL)
Share capital43 100,00 €
LocalityMadrid
Phone
Register referenceTomo 20285 · Folio 49 · Hoja M358582
StatusVigente

Activity

GARZA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in 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 12 filings for this company, from 15 April 2011 to 27 August 2020, across 4 distinct types of filing. Its registered share capital is 43 100,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
GARZA CAPITAL SLMiguel Torres MingotMiguel Torres Mingot

Registered actos

  1. Ceses/DimisionesPublished 27/08/2020· Registered 20/08/2020· I/A 12
  2. NombramientosPublished 27/08/2020· Registered 20/08/2020· I/A 12
  3. Ceses/DimisionesPublished 12/04/2019· Registered 05/04/2019· I/A 11
  4. NombramientosPublished 12/04/2019· Registered 05/04/2019· I/A 11
  5. Ceses/DimisionesPublished 30/08/2017· Registered 22/08/2017· I/A 10
  6. NombramientosPublished 30/08/2017· Registered 22/08/2017· I/A 10
  7. Ceses/DimisionesPublished 06/05/2016· Registered 26/04/2016· I/A 9
  8. NombramientosPublished 06/05/2016· Registered 26/04/2016· I/A 9
  9. Ampliación de capitalPublished 12/11/2015· Registered 03/11/2015· I/A 8
  10. Cambio de domicilio socialPublished 23/07/2015· Registered 15/07/2015· I/A 7
  11. Ceses/DimisionesPublished 15/04/2011· Registered 06/04/2011· I/A 6
  12. NombramientosPublished 15/04/2011· Registered 06/04/2011· I/A 6

Changes

  1. 23/07/2015Cambio de domicilio social

    C/ RODRIGUEZ MARIN, 92 1º (MADRID)

Capital · events

  1. 12/11/2015Ampliación de capital
    Resulting capital: 43 100,00 € (+40 000,00 €)

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. 27/08/2020#6012002
    Ceses/DimisionesNombramientos
    GARZA CAPITAL SL. Ceses/Dimisiones. Adm. Unico: VILUMA ADVENTURES GESTORIA ADMINISTRATIVA SLP. Representan: LABRADO LOSADA MARIO ISRAEL. Nombramientos. Adm. Unico: MIGUEL TORRES MINGOT. Datos registrales. T 20285 , F 49, S 8, H M 358582, I/A 12 (20.0…
  2. 12/04/2019#5354821
    Ceses/DimisionesNombramientos
    GARZA CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: DIAZ NAVARRO LAURENTINO;CANTALAPIEDRA BENJUMEA JUAN. Nombramientos. Adm. Unico: VILUMA ADVENTURES GESTORIA ADMINISTRATIVA SLP. Representan: LABRADO LOSADA MARIO ISRAEL. Otros conceptos: Cambio del Orga…
  3. 30/08/2017#4524728
    Ceses/DimisionesNombramientos
    GARZA CAPITAL SL. Ceses/Dimisiones. Consejero: DIAZ NAVARRO LAURENTINO;CANTALAPIEDRA BENJUMEA JUAN. Presidente: DIAZ NAVARRO LAURENTINO. Con.Delegado: DIAZ NAVARRO LAURENTINO. Cons.Del.Sol: CANTALAPIEDRA BENJUMEA JUAN. Consejero: CORTES LOPEZ JOSE LU…
  4. 06/05/2016#3844148
    Ceses/DimisionesNombramientos
    GARZA CAPITAL SL. Ceses/Dimisiones. SecreNoConsj: PIZA NERIN PEDRO. Nombramientos. SecreNoConsj: TORRES MINGOT MIGUEL. Datos registrales. T 20285 , F 48, S 8, H M 358582, I/A 9 (26.04.16).
  5. 12/11/2015#3581212
    Ampliación de capital
    GARZA CAPITAL SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.100,00 Euros. Datos registrales. T 20285 , F 47, S 8, H M 358582, I/A 8 ( 3.11.15).
  6. 23/07/2015#3430546
    Cambio de domicilio social
    GARZA CAPITAL SL. Cambio de domicilio social. C/ RODRIGUEZ MARIN, 92 1º (MADRID). Datos registrales. T 20285 , F 47, S 8, H M 358582, I/A 7 (15.07.15).
  7. 15/04/2011#1175159
    Ceses/DimisionesNombramientos
    GARZA CAPITAL SL. Ceses/Dimisiones. Secretario: CORTES LOPEZ JOSE LUIS. Nombramientos. SecreNoConsj: PIZA NERIN PEDRO. Cons.Del.Sol: LAURENTINO DIAZ NAVARRO;CANTALAPIEDRA BENJUMEA JUAN;CORTES LOPEZ JOSE LUIS. Datos registrales. T 20285 , F 46, S 8, H…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RODRIGUEZ MARIN, 92 1º (MADRID), Madrid
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector