GRUPO GARSACO SL

Hoja CS41275· NIF B44509131

VigenteCastellón
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000 000,00 €
Incorporation :
03/08/2018
Directors :
INVERSIONES SUECIA 64 SOCIEDAD LIMITADA, PAMUKA GESTION SOCIEDAD LIMITADA

Legal information

Legal information for GRUPO GARSACO SL

NIF
Hoja registral
IRUS1000081704128
Legal formSociedad Limitada (SL)
Share capital1 000 000,00 €
Incorporation date03/08/2018
LocalityBetxí
Register referenceTomo 1766 · Folio 39 · Hoja CS41275
StatusVigente

Activity

GRUPO GARSACO SL is a Sociedad Limitada (SL) with its registered office in Betxí (Castellón, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 August 2018. The Spanish commercial register has published 5 filings for this company, from 3 August 2018 to 31 August 2021, across 4 distinct types of filing. Its registered share capital is 1 000 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

la adquisición, suscripción, administración, gestión, transmisión y permuta de toda clase de valores mobiliarios y participaciones, así como la adquisición y transmisión de otros activos financieros, por cuenta propia y sin actividad de intermediación. Se exceptúan las actividades expresamente reser.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
GRUPO GARSACO SLINVERSIONES SUECIA 64 SOCIEDAD LIMITADAINVERSIONES SUECIA 6…PAMUKA GESTION SOCIEDAD LIMITADAPAMUKA GESTION SOCIE…GARSACO IMPORT SLGARSACO IMPORT SLBARACOA INVERSIONES Y ALQUILERES SOCIEDAD LIMITADABARACOA INVERSIONES …VIVIDE GLOBAL TRADING SLVIVIDE GLOBAL TRADIN…RECOVENS MARKET SOCIEDAD LIMITADARECOVENS MARKET SOCI…PMK SIETE MILLAS SOCIEDAD LIMITADAPMK SIETE MILLAS SOC…

Registered actos

  1. Ceses/DimisionesPublished 31/08/2021· Registered 24/08/2021· I/A 3
  2. NombramientosPublished 31/08/2021· Registered 24/08/2021· I/A 3
  3. Modificaciones estatutariasPublished 12/08/2019· Registered 01/08/2019· I/A 2
  4. ConstituciónPublished 03/08/2018· Registered 27/07/2018· I/A 1
  5. NombramientosPublished 03/08/2018· Registered 27/07/2018· I/A 1

Changes

  1. 12/08/2019Modificaciones estatutarias

Capital · events

  1. 03/08/2018Constitución
    Initial capital: 1 000 000,00 €

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. 31/08/2021#6588847
    Ceses/DimisionesNombramientos
    GRUPO GARSACO SL. Ceses/Dimisiones. Adm. Solid.: GARCIA GIMENEZ PEDRO;SALES REMOLAR JUAN AGUSTIN. Nombramientos. Adm. Solid.: PAMUKA GESTION SOCIEDAD LIMITADA;INVERSIONES SUECIA 64 SOCIEDAD LIMITADA. Datos registrales. T 1766, L 1327, F 39, S 8, H CS…
  2. 12/08/2019#5540911
    Modificaciones estatutarias
    GRUPO GARSACO SL. Modificaciones estatutarias. Añadido artículo 6BIS en los Estatutos Sociales.. Datos registrales. T 1766, L 1327, F 39, S 8, H CS 41275, I/A 2 ( 1.08.19).
  3. 03/08/2018#4996978
    ConstituciónNombramientos
    GRUPO GARSACO SL. Constitución. Comienzo de operaciones: 6.07.18. Objeto social: la adquisición, suscripción, administración, gestión, transmisión y permuta de toda clase de valores mobiliarios y participaciones, así como la adquisición y transmisión…

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 2018

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/ CORTS VALENCIANES 10 - POLIGONO INDUSTRIAL MOLI (BETXI), Betxí, Castellón
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector