INVERSIONES GARAZPI SL

Hoja M782660· NIF B72779416

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 303 640,00 €
Incorporation :
27/12/2022
Directors :
Garcia Anel Lucas, Garcia Anel Samuel, Garcia Azpiroz Diego, Garcia Azpiroz Marta, Garcia Azpiroz Paloma

Legal information

Legal information for INVERSIONES GARAZPI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 303 640,00 €
Incorporation date27/12/2022
LocalityMadrid
Register referenceTomo 44605 · Folio 96 · Hoja M782660
StatusVigente

Activity

INVERSIONES GARAZPI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 December 2022. The Spanish commercial register has published 7 filings for this company, from 27 December 2022 to 10 January 2024, across 4 distinct types of filing. Its registered share capital is 5 303 640,00 €.

Corporate purpose

a) La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, promoción, rehabilitación, desarrollo de suelos y explotación por cualquier título de toda clase de bienes inmuebles.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 19/12/2023· Registered 12/12/2023· I/A 4
  2. Ampliación de capitalPublished 03/08/2023· Registered 26/07/2023· I/A 3
  3. Ampliación de capitalPublished 02/03/2023· Registered 23/02/2023· I/A 2
  4. Modificaciones estatutariasPublished 02/03/2023· Registered 23/02/2023· I/A 2
  5. ConstituciónPublished 27/12/2022· Registered 19/12/2022· I/A 1
  6. NombramientosPublished 27/12/2022· Registered 19/12/2022· I/A 1

Changes

  1. 19/12/2023Modificaciones estatutarias
  2. 02/03/2023Modificaciones estatutarias

Capital · events

  1. 03/08/2023Ampliación de capital
    Resulting capital: 5 303 640,00 € (+441 720,00 €)
  2. 02/03/2023Ampliación de capital
    Resulting capital: 4 861 920,00 € (+4 858 920,00 €)
  3. 27/12/2022Constitución
    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. 10/01/2024#7869189
    INVERSIONES GARAZPI SL. Otros conceptos: Constancia registral de protocolo familiar. Datos registrales. T 44605 , F 96, S 8, H M 782660, I/A 1M ( 3.01.24).
  2. 19/12/2023#7846583
    Modificaciones estatutarias
    INVERSIONES GARAZPI SL. Modificaciones estatutarias. REFORMULACION DE LOS ESTATUTOS SOCIALES DE LA SOCIEDAD.. Datos registrales. T 44605 , F 109, S 8, H M 782660, I/A 4 (12.12.23).
  3. 03/08/2023#7656735
    Ampliación de capital
    INVERSIONES GARAZPI SL. Ampliación de capital. Capital: 441.720,00 Euros. Resultante Suscrito: 5.303.640,00 Euros. Datos registrales. T 44605 , F 109, S 8, H M 782660, I/A 3 (26.07.23).
  4. 02/03/2023#7417042
    Ampliación de capitalModificaciones estatutarias
    INVERSIONES GARAZPI SL. Ampliación de capital. Capital: 4.858.920,00 Euros. Resultante Suscrito: 4.861.920,00 Euros. Modificaciones estatutarias. Modificado el artículo 26 de los estatutos sociales. Datos registrales. T 44412 , F 100, S 8, H M 782660…
  5. 27/12/2022#7310661
    ConstituciónNombramientos
    INVERSIONES GARAZPI SL. Constitución. Comienzo de operaciones: 21.11.22. Objeto social: a) La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, promoci…

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 2022

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/ JUAN MONTALVO 14 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province