IMPORTACIONES GARPLA SL

Hoja M451048· NIF B85253987

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Ruiz Sonia

Legal information

Legal information for IMPORTACIONES GARPLA SL

NIF
Hoja registral
IRUS1000281147040
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25047 · Folio 16 · Hoja M451048
StatusVigente

Activity

IMPORTACIONES GARPLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 25 May 2009 to 16 January 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 16/01/2019· Registered 09/01/2019· I/A 4
  2. Cambio de domicilio socialPublished 16/01/2019· Registered 09/01/2019· I/A 4
  3. Ampliacion del objeto socialPublished 09/12/2009· Registered 27/11/2009· I/A 3
  4. Cambio de domicilio socialPublished 09/12/2009· Registered 27/11/2009· I/A 3
  5. NombramientosPublished 25/05/2009· Registered 13/05/2009· I/A 2

Changes

  1. 16/01/2019Cambio de domicilio social

    C/ ALGECIRAS 5 5º B (MADRID)

  2. 16/01/2019Modificaciones estatutarias
  3. 09/12/2009Ampliación del objeto social

    Estudios técnicos de obras y mantenimientos. Asesoramiento técnico. Dirección de obra. Estudios y proyectos de obra civil. Asesoría y gestoría, etc...

  4. 09/12/2009Cambio de domicilio social

    C/ PLANETA MARTE 6 - BLOQUE 1, PORTAL 2, 1º A (PARLA)

Timeline (BORME)

  1. 16/01/2019#5206290
    Modificaciones estatutariasCambio de domicilio social
    IMPORTACIONES GARPLA SL. Modificaciones estatutarias. Nueva redaccion del articulo 26 de los estatutos sociales . Cambio de domicilio social. C/ ALGECIRAS 5 5º B (MADRID). Datos registrales. T 25047 , F 16, S 8, H M 451048, I/A 4 ( 9.01.19).
  2. 09/12/2009#502458
    Ampliacion del objeto socialCambio de domicilio social
    IMPORTACIONES GARPLA SL. Ampliacion del objeto social. Estudios técnicos de obras y mantenimientos. Asesoramiento técnico. Dirección de obra. Estudios y proyectos de obra civil. Asesoría y gestoría, etc... Cambio de domicilio social. C/ PLANETA MARTE…
  3. 25/05/2009#225801
    Nombramientos
    IMPORTACIONES GARPLA SL. Nombramientos. Apoderado: PLAZA BENITO RICARDO. Datos registrales. T 25047 , F 15, S 8, H M 451048, I/A 2 (13.05.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALGECIRAS 5 5º B (MADRID), Madrid
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector