GRDAR DISEÑO SL
Hoja PM49221· NIF B57316242
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 295,00 €
- Director :
- Ramis De Ayreflor Rigo Guillermo Jose
Legal information
Legal information for GRDAR DISEÑO SL
Activity
GRDAR DISEÑO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 3 filings for this company, from 13 May 2010 to 18 August 2015, across 3 distinct types of filing. Its registered share capital is 4 295,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Directors and representatives
Directors
Current
- Ramis De Ayreflor Rigo Guillermo JoseAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramis De Ayreflor Rigo Guillermo Jose100 %
Individual · ultimate beneficial owner · since 26/02/2014
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 18/08/2015· Registered 11/08/2015· I/A 8
- Declaración de unipersonalidadPublished 26/02/2014· Registered 19/02/2014· I/A 7
- Cambio de domicilio socialPublished 13/05/2010· Registered 05/05/2010· I/A 6
Changes
- 26/02/2014Declaración de unipersonalidad
RAMIS DE AYREFLOR RIGO GUILLERMO JOSE
- 13/05/2010Cambio de domicilio social
C/ ADA BYRON S/N - EDIFICIO NTIC, LOCAL C, PARC BI (PALMA DE MALLORCA)
Capital · events
- 18/08/2015Ampliación de capitalResulting capital: 4 295,00 € (+1 289,00 €)
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)
- 18/08/2015#3467508Ampliación de capital
GRDAR DISEÑO SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.289,00 Euros. Resultante Suscrito: 4.295,00 Euros. Otros conceptos: Que se modifica el valor nominal de las participaciones sociales, … - 26/02/2014#2688665Declaración de unipersonalidad
GRDAR DISEÑO SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: RAMIS DE AYREFLOR RIGO GUILLERMO JOSE. Datos registrales. T 2102 , F 152, S 8, H PM 49221, I/A 7 (19.02.14).
- 13/05/2010#717318Cambio de domicilio social
GRDAR DISEÑO SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ADA BYRON S/N - EDIFICIO NTIC, LOCAL C, PARC BI (PALMA DE MALLORCA). Datos registrales. T 2102 , F 152, S 8, H PM 49221, I/A 6 ( 5.05.10).
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
Prospect
Spanish companies in the same line of business — Actividades de programación informática — are listed together.