GG ARCHITECTURE & ENGINEERING SOCIEDAD LIMITADA
Hoja AB24410
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 105,00 €
- Incorporation :
- 17/11/2014
- Director :
- Garcia Garrigos Pedro Francisco
Legal information
Legal information for GG ARCHITECTURE & ENGINEERING SOCIEDAD LIMITADA
Activity
GG ARCHITECTURE & ENGINEERING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. It was incorporated on 17 November 2014. The Spanish commercial register has published 6 filings for this company, from 17 November 2014 to 1 September 2017, across 5 distinct types of filing. Its registered share capital is 3 105,00 €.
Corporate purpose
la promoción, construcción, venta y arrendamiento de toda clase de inmuebles en general, la realización de todo tipo de obras públicas o privadas, así como la conservación de edificaciones.
Directors and representatives
Directors
Current
- Garcia Garrigos Pedro FranciscoSince 28/08/2017Administrador Único
Former
- Garcia Garrigos PoncianoCeased on 28/08/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/09/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Garrigos Pedro Francisco100 %
Individual · ultimate beneficial owner · since 01/09/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/09/2017· Registered 28/08/2017· I/A 3
- NombramientosPublished 01/09/2017· Registered 28/08/2017· I/A 3
- Ampliacion del objeto socialPublished 01/09/2017· Registered 28/08/2017· I/A 3
- Declaración de unipersonalidadPublished 01/09/2017· Registered 28/08/2017· I/A 2
- ConstituciónPublished 17/11/2014· Registered 10/11/2014· I/A 1
- NombramientosPublished 17/11/2014· Registered 10/11/2014· I/A 1
Capital · events
- 17/11/2014ConstituciónInitial capital: 3 105,00 €
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)
- 01/09/2017#4526952Ceses/DimisionesNombramientosAmpliacion del objeto social
GG ARCHITECTURE & ENGINEERING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA GARRIGOS PONCIANO. Nombramientos. Adm. Unico: GARCIA GARRIGOS PEDRO FRANCISCO. Ampliacion del objeto social. servicios de Arquitectura e Ingeniería. Datos registral… - 01/09/2017#4526951Declaración de unipersonalidad
GG ARCHITECTURE & ENGINEERING SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GARCIA GARRIGOS PEDRO FRANCISCO. Datos registrales. T 949, L 713, F 28, S 8, H AB 24410, I/A 2 (28.08.17).
- 17/11/2014#3063157ConstituciónNombramientos
GG ARCHITECTURE & ENGINEERING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.11.14. Objeto social: la promoción, construcción, venta y arrendamiento de toda clase de inmuebles en general, la realización de todo tipo de obras públicas o p…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Albacete — are listed together, with their address.