GIRAMAR 2013 SL

Hoja B439390· NIF B66070608

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
01/07/2013
Director :
Ramirez Marquez Xavier

Legal information

Legal information for GIRAMAR 2013 SL

NIF
Hoja registral
IRUS1000368120873
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date01/07/2013
LocalityBarcelona
Register referenceTomo 43825 · Folio 114 · Hoja B439390
StatusVigente

Activity

GIRAMAR 2013 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 1 July 2013. The Spanish commercial register has published 8 filings for this company, from 1 July 2013 to 12 November 2024, across 6 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Corporate purpose

CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO,COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION,ACTIVIDADES INMOBILIARIAS,ACTIVIDADES PROFESIONALES,INDUSTRIAS MANUFACTURERAS Y TEXTILES,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 12/11/2024· Registered 05/11/2024· I/A 4
  2. NombramientosPublished 12/11/2024· Registered 05/11/2024· I/A 4
  3. NombramientosPublished 17/05/2018· Registered 08/05/2018· I/A 3
  4. Ampliación de capitalPublished 07/04/2014· Registered 28/03/2014· I/A 2
  5. Modificaciones estatutariasPublished 07/04/2014· Registered 28/03/2014· I/A 2
  6. Cambio de domicilio socialPublished 07/04/2014· Registered 28/03/2014· I/A 2
  7. ConstituciónPublished 01/07/2013· Registered 21/06/2013· I/A 1
  8. NombramientosPublished 01/07/2013· Registered 21/06/2013· I/A 1

Changes

  1. 07/04/2014Cambio de domicilio social

    CL LONGITUDINAL 6,NUM 82 DE MERCABARNA (BARCELONA)

  2. 07/04/2014Modificaciones estatutarias

Capital · events

  1. 07/04/2014Ampliación de capital
    Resulting capital: 50 000,00 € (+47 000,00 €)
  2. 01/07/2013Constitución
    Initial capital: 3 000,00 €

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. 12/11/2024#8336646
    RevocacionesNombramientos
    GIRAMAR 2013 SL. Revocaciones. ADM.UNICO: RAMIREZ CASTILLO GINES. Nombramientos. ADM.UNICO: RAMIREZ MARQUEZ XAVIER. Datos registrales. S 8 , H B 439390, I/A 4 ( 5.11.24).
  2. 17/05/2018#4881124
    Nombramientos
    GIRAMAR 2013 SL. Nombramientos. APODERAD.SOL: MARQUEZ SEVILLA MARIA DEL CARMEN. Datos registrales. T 43825 , F 114, S 8, H B 439390, I/A 3 ( 8.05.18).
  3. 07/04/2014#2753656
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    GIRAMAR 2013 SL. Ampliación de capital. Capital: 47.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Modificaciones estatutarias. ARTICULO 9.-DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Cambio de domicilio social. CL LONGITUD…
  4. 01/07/2013#2348450
    ConstituciónNombramientos
    GIRAMAR 2013 SL. Constitución. Comienzo de operaciones: 20.06.13. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO,COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION,ACTIVIDADES INMOBILIARIAS,ACTIVIDADES PR…

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 2013

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 addressCL LONGITUDINAL 6, NUM 82 DE MERCABARNA (BARCELONA), Barcelona
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 — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector