GARZETTA 37 SL
Hoja M729574· NIF B02792836
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 279 770,00 €
- Incorporation :
- 01/12/2020
- Director :
- Garay Ibarrondo Cristina
Legal information
Legal information for GARZETTA 37 SL
Activity
GARZETTA 37 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 December 2020. The Spanish commercial register has published 3 filings for this company, from 1 December 2020 to 25 January 2021, across 3 distinct types of filing. Its registered share capital is 4 279 770,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
A.- La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquéllas de idéntico o análogo objeto social, mediante su suscripción o asunción en la constitución o aumento de capital de sociedades.
Directors and representatives
Directors
Current
- Garay Ibarrondo CristinaSince 24/11/2020Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 25/01/2021· Registered 18/01/2021· I/A 2
- ConstituciónPublished 01/12/2020· Registered 24/11/2020· I/A 1
- NombramientosPublished 01/12/2020· Registered 24/11/2020· I/A 1
Capital · events
- 25/01/2021Ampliación de capitalResulting capital: 4 279 770,00 € (+4 275 770,00 €)
- 01/12/2020ConstituciónInitial capital: 4 000,00 €
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)
- 25/01/2021#6220378Ampliación de capital
GARZETTA 37 SL. Ampliación de capital. Capital: 4.275.770,00 Euros. Resultante Suscrito: 4.279.770,00 Euros. Datos registrales. T 41150 , F 64, S 8, H M 729574, I/A 2 (18.01.21).
- 01/12/2020#6146211ConstituciónNombramientos
GARZETTA 37 SL. Constitución. Comienzo de operaciones: 11.11.20. Objeto social: A.- La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquéllas de idéntico o análogo…
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· Incorporated 2020
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 — Actividades de las sociedades holding — are listed together.