INVERSIONES GARUPE SOCIEDAD LIMITADA
Hoja GR43447· NIF B19529148
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 030,00 €
- Incorporation :
- 31/07/2013
- Director :
- Guirado Pardo Daniel
Legal information
Legal information for INVERSIONES GARUPE SOCIEDAD LIMITADA
Activity
INVERSIONES GARUPE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 31 July 2013. The Spanish commercial register has published 13 filings for this company, from 31 July 2013 to 4 October 2017, across 6 distinct types of filing. Its registered share capital is 3 030,00 €.
Corporate purpose
La sociedad tendrá por objeto las siguientes actividades: La construcción, instalaciones y mantenimiento. El comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. El turismo, hostelería y restauración.
Directors and representatives
Directors
Current
- Guirado Pardo DanielSince 27/09/2017Administrador Único
Former
- Lebron Jimenez AnataciaCeased on 27/09/2017Administrador Único
- Chiriloaie Diana GeorgianaCeased on 17/10/2016Administrador Único
- Rubia Pelaez Jose FranciscoCeased on 19/07/2016Administrador Solidario
- Perez Perez Francisco ManuelCeased on 19/07/2016Administrador Solidario
- Garcia Valenzuela JavierCeased on 29/10/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/07/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Chiriloaie Diana Georgiana100 %
Individual · ultimate beneficial owner · since 28/07/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/10/2017· Registered 27/09/2017· I/A 5
- NombramientosPublished 04/10/2017· Registered 27/09/2017· I/A 5
- Ceses/DimisionesPublished 24/10/2016· Registered 17/10/2016· I/A 4
- NombramientosPublished 24/10/2016· Registered 17/10/2016· I/A 4
- Declaración de unipersonalidadPublished 28/07/2016· Registered 19/07/2016· I/A 3
- Ceses/DimisionesPublished 28/07/2016· Registered 19/07/2016· I/A 3
- NombramientosPublished 28/07/2016· Registered 19/07/2016· I/A 3
- Cambio de domicilio socialPublished 28/07/2016· Registered 19/07/2016· I/A 3
- Ceses/DimisionesPublished 06/11/2013· Registered 29/10/2013· I/A 2
- ConstituciónPublished 31/07/2013· Registered 25/07/2013· I/A 1
- NombramientosPublished 31/07/2013· Registered 25/07/2013· I/A 1
Changes
- 28/07/2016Cambio de domicilio social
CTRA NACIONAL 340, KM 366 - "TORRENUEVA" (MOTRIL)
- 28/07/2016Declaración de unipersonalidad
CHIRILOAIE DIANA GEORGIANA
Capital · events
- 31/07/2013ConstituciónInitial capital: 3 030,00 €
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)
- 04/10/2017#4563330Ceses/DimisionesNombramientosCambio de identidad del socio único
INVERSIONES GARUPE SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GUIRADO PARDO DANIEL. Ceses/Dimisiones. Adm. Unico: LEBRON JIMENEZ ANATACIA. Nombramientos. Adm. Unico: GUIRADO PARDO DANIEL. Datos registrales. T 1499 ,… - 24/10/2016#4074506Ceses/DimisionesNombramientosCambio de identidad del socio único
INVERSIONES GARUPE SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: LEBRON JIMENEZ ANATACIA. Ceses/Dimisiones. Adm. Unico: CHIRILOAIE DIANA GEORGIANA. Nombramientos. Adm. Unico: LEBRON JIMENEZ ANATACIA. Datos registrales.… - 28/07/2016#3959199Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
INVERSIONES GARUPE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CHIRILOAIE DIANA GEORGIANA. Ceses/Dimisiones. Adm. Solid.: PEREZ PEREZ FRANCISCO MANUEL;RUBIA PELAEZ JOSE FRANCISCO. Nombramientos. Adm. Unico: CHIRILOAIE DIANA GEORGI… - 06/11/2013#2523586Ceses/Dimisiones
INVERSIONES GARUPE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GARCIA VALENZUELA JAVIER. Datos registrales. T 1499 , F 25, S 8, H GR 43447, I/A 2 (29.10.13).
- 31/07/2013#2393855ConstituciónNombramientos
INVERSIONES GARUPE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.07.13. Objeto social: La sociedad tendrá por objeto las siguientes actividades: La construcción, instalaciones y mantenimiento. El comercio al por mayor y al por menor. D…
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 2013
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 — Granada — are listed together, with their address.