GARZA OURENSE SL

Hoja OR8438· NIF B32301871

VigenteOurense
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Villar Paulos Maria Elisa

Legal information

Legal information for GARZA OURENSE SL

NIF
Hoja registral
IRUS1000035814036
Legal formSociedad Limitada (SL)
LocalityOurense
Phone
Register referenceTomo 613 · Folio 222 · Hoja OR8438
StatusVigente

Activity

GARZA OURENSE SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 6 filings for this company, from 31 August 2010 to 10 March 2017, across 4 distinct types of filing.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GARZA OURENSE SLVillar Paulos Maria ElisaVillar Paulos Maria …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GARZA OURENSE SLVillar Paulos Maria ElisaVillar Paulos Maria …

Beneficial owner (UBO)

Villar Paulos Maria Elisa100 %

Individual · ultimate beneficial owner · since 30/01/2017

Beneficial owner network map

2 nodes Person Company
GARZA OURENSE SLVillar Paulos Maria ElisaVillar Paulos Maria …

Registered actos

  1. Ceses/DimisionesPublished 30/01/2017· Registered 10/01/2017· I/A 5
  2. NombramientosPublished 30/01/2017· Registered 10/01/2017· I/A 5
  3. Declaración de unipersonalidadPublished 30/01/2017· Registered 10/01/2017· I/A 4
  4. NombramientosPublished 29/09/2016· Registered 19/09/2016· I/A 3
  5. Cambio de domicilio socialPublished 31/08/2010· Registered 16/08/2010· I/A 2

Changes

  1. 30/01/2017Declaración de unipersonalidad

    VILLAR PAULOS MARIA ELISA

  2. 31/08/2010Cambio de domicilio social

    C/ REY SOTO 4 BJ IZ (OURENSE)

Timeline (BORME)

  1. 10/03/2017#4285272
    GARZA OURENSE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 613 , F 222, S 8, H OR 8438, I/A 6 ( 1.03.17).
  2. 30/01/2017#4218915
    Ceses/DimisionesNombramientos
    GARZA OURENSE SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ GARZA MANUEL;RODRIGUEZ FIUZA LUIS MANUEL. Nombramientos. Adm. Unico: VILLAR PAULOS MARIA ELISA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  3. 30/01/2017#4218914
    Declaración de unipersonalidad
    GARZA OURENSE SL. Declaración de unipersonalidad. Socio único: VILLAR PAULOS MARIA ELISA. Datos registrales. T 613 , F 221, S 8, H OR 8438, I/A 4 (10.01.17).
  4. 29/09/2016#4041775
    Nombramientos
    GARZA OURENSE SL. Nombramientos. Apoderado: VILLAR PAULOS MARIA ELISA. Datos registrales. T 613 , F 221, S 8, H OR 8438, I/A 3 (19.09.16).
  5. 31/08/2010#862310
    Cambio de domicilio social
    GARZA OURENSE SL. Cambio de domicilio social. C/ REY SOTO 4 BJ IZ (OURENSE). Datos registrales. T 613 , F 216, S 8, H OR 8438, I/A 2 (16.08.10).

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/ REY SOTO 4 BJ IZ (OURENSE), Ourense
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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.

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