HERMANOS GARVEPLA SL
Hoja MA175570· NIF B56142284
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/07/2023
- Director :
- Rodriguez Poito Jesus Rafael
Legal information
Legal information for HERMANOS GARVEPLA SL
Activity
HERMANOS GARVEPLA SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). It was incorporated on 7 July 2023. The Spanish commercial register has published 7 filings for this company, from 7 July 2023 to 3 June 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividad principal: 46.73 / Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios Otras actividades: 43.21 / Instalaciones eléctricas, 46.63 / Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil, 46.69 / Comercio al por mayor de otr.
Directors and representatives
Directors
Current
- Rodriguez Poito Jesus RafaelSince 24/05/2024Administrador Único
Former
- Garcia De La Vega Juan AntonioCeased on 24/05/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia De La Vega Juan Antonio100 %
Individual · ultimate beneficial owner · since 07/07/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/06/2024· Registered 24/05/2024· I/A 2
- NombramientosPublished 03/06/2024· Registered 24/05/2024· I/A 2
- Cambio de domicilio socialPublished 03/06/2024· Registered 24/05/2024· I/A 2
- ConstituciónPublished 07/07/2023· Registered 03/07/2023· I/A 1
- Declaración de unipersonalidadPublished 07/07/2023· Registered 03/07/2023· I/A 1
- NombramientosPublished 07/07/2023· Registered 03/07/2023· I/A 1
Changes
- 03/06/2024Cambio de domicilio social
C/ SAN CECILIO 16 1 - APARTAMENTO 1-A (FUENGIROLA)
- 07/07/2023Declaración de unipersonalidad
GARCIA DE LA VEGA JUAN ANTONIO
Capital · events
- 07/07/2023ConstituciónInitial 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)
- 03/06/2024#8106028Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
HERMANOS GARVEPLA SL. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ POITO JESUS RAFAEL. Ceses/Dimisiones. Adm. Unico: GARCIA DE LA VEGA JUAN ANTONIO. Nombramientos. Adm. Unico: RODRIGUEZ POITO JESUS RAFAEL. Cambio de domicilio … - 07/07/2023#7616781ConstituciónDeclaración de unipersonalidadNombramientos
HERMANOS GARVEPLA SL. Constitución. Comienzo de operaciones: 10.07.23. Objeto social: Actividad principal: 46.73 / Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios Otras actividades: 43.21 / Instalaciones eléctricas, …
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 2023
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 — Málaga — are listed together, with their address.