PAVIMENTOS GAROKI, SOCIEDAD LIMITADA

Hoja VI21477· NIF B56480676

VigenteÁlava
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
26/10/2023
Director :
Tapia Balaña Mikel

Legal information

Legal information for PAVIMENTOS GAROKI, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000003320433
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date26/10/2023
Register referenceTomo 1775 · Folio 161 · Hoja VI21477
StatusVigente

Activity

PAVIMENTOS GAROKI, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Preparación de terrenos” (CNAE 4312). It was incorporated on 26 October 2023. The Spanish commercial register has published 8 filings for this company, from 26 October 2023 to 18 April 2024, across 6 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

4312 · Preparación de terrenos

Corporate purpose

La realización de solados y pavimentos con toda clase de materiales, en particular hormigón, áridos y sus mezclas y parquets.-

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
PAVIMENTOS GAROKI, SO…Tapia Balaña MikelTapia Balaña Mikel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PAVIMENTOS GAROKI, SO…Tapia Balaña MikelTapia Balaña Mikel

Beneficial owner (UBO)

Tapia Balaña Mikel100 %

Individual · ultimate beneficial owner · since 26/10/2023

Beneficial owner network map

2 nodes Person Company
PAVIMENTOS GAROKI, SO…Tapia Balaña MikelTapia Balaña Mikel

Registered actos

  1. Modificaciones estatutariasPublished 18/04/2024· Registered 10/04/2024· I/A 3
  2. Cambio de domicilio socialPublished 18/04/2024· Registered 10/04/2024· I/A 3
  3. Ampliación de capitalPublished 17/01/2024· Registered 10/01/2024· I/A 2
  4. Modificaciones estatutariasPublished 17/01/2024· Registered 10/01/2024· I/A 2
  5. Cambio de domicilio socialPublished 17/01/2024· Registered 10/01/2024· I/A 2
  6. ConstituciónPublished 26/10/2023· Registered 18/10/2023· I/A 1
  7. Declaración de unipersonalidadPublished 26/10/2023· Registered 18/10/2023· I/A 1
  8. NombramientosPublished 26/10/2023· Registered 18/10/2023· I/A 1

Changes

  1. 18/04/2024Cambio de domicilio social

    C/ PALOMARES, Nº 57, PABELLOON 8, POLIGONO INDUSTR (LAGUARDIA)

  2. 18/04/2024Modificaciones estatutarias
  3. 17/01/2024Cambio de domicilio social

    C/ LA PAZ, Nº 19, PABELLON 3

  4. 17/01/2024Modificaciones estatutarias
  5. 26/10/2023Declaración de unipersonalidad

    TAPIA BALAÑA MIKEL

Capital · events

  1. 17/01/2024Ampliación de capital
    Resulting capital: 12 000,00 € (+9 000,00 €)
  2. 26/10/2023Constitución
    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. 18/04/2024#8039545
    Modificaciones estatutariasCambio de domicilio social
    PAVIMENTOS GAROKI, SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ PALOMARES, Nº 57, PABELLOON 8, POLIGONO INDUSTR (LAGUARDIA). Datos registrales. T 1775 , F 161, S 8, H…
  2. 17/01/2024#7879415
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    PAVIMENTOS GAROKI, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º.- . Artículo de los estatutos: 4. Domicilio social y web c…
  3. 26/10/2023#7763435
    ConstituciónDeclaración de unipersonalidadNombramientos
    PAVIMENTOS GAROKI, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.10.23. Objeto social: La realización de solados y pavimentos con toda clase de materiales, en particular hormigón, áridos y sus mezclas y parquets.- Domicilio: C/ DONOSTI …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PALOMARES, Nº 57, PABELLOON 8, POLIGONO INDUSTR (LAGUARDIA), Álava
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 — Preparación de terrenos — are listed together.

Prospect this sectorAll companies in this sector