REGALOS GARRON & GRAU SL

Hoja MA66684· NIF B92492479

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Directors :
Garron Grau Barbara, Garron Grau Samuel

Legal information

Legal information for REGALOS GARRON & GRAU SL

NIF
Hoja registral
IRUS1000029658370
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 3426 · Folio 99 · Hoja MA66684
StatusVigente

Activity

REGALOS GARRON & GRAU SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 8 filings for this company, from 29 October 2012 to 23 October 2018, across 4 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
REGALOS GARRON & GRAU…Garron Grau BarbaraGarron Grau BarbaraGarron Grau SamuelGarron Grau Samuel

Registered actos

  1. Ceses/DimisionesPublished 23/10/2018· Registered 15/10/2018· I/A 6
  2. NombramientosPublished 23/10/2018· Registered 15/10/2018· I/A 6
  3. Modificaciones estatutariasPublished 23/10/2018· Registered 15/10/2018· I/A 6
  4. Modificaciones estatutariasPublished 02/02/2017· Registered 23/01/2017· I/A 5
  5. NombramientosPublished 02/12/2016· Registered 23/11/2016· I/A 4
  6. Ceses/DimisionesPublished 29/10/2012· Registered 16/10/2012· I/A 3
  7. NombramientosPublished 29/10/2012· Registered 16/10/2012· I/A 3
  8. Cambio de domicilio socialPublished 29/10/2012· Registered 16/10/2012· I/A 2

Changes

  1. 23/10/2018Modificaciones estatutarias
  2. 02/02/2017Modificaciones estatutarias
  3. 29/10/2012Cambio de domicilio social

    C/ SALVADOR TOMASETTI 31 (MALAGA)

Timeline (BORME)

  1. 23/10/2018#5096438
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REGALOS GARRON & GRAU SL. Ceses/Dimisiones. Adm. Unico: GRAU PONTIGA MARIA ROSARIO. Nombramientos. Adm. Solid.: GARRON GRAU BARBARA;GARRON GRAU SAMUEL. Modificaciones estatutarias. Retribución del órgano de administración. Otros conceptos: Cambio del…
  2. 02/02/2017#4226509
    Modificaciones estatutarias
    REGALOS GARRON & GRAU SL. Modificaciones estatutarias. 9. Organización de la administración de la sociedad.-. Datos registrales. T 3426, L 2338, F 99, S 8, H MA 66684, I/A 5 (23.01.17).
  3. 02/12/2016#4137877
    Nombramientos
    REGALOS GARRON & GRAU SL. Nombramientos. Apo.Sol.: GARRON OLIVER JUAN MANUEL;GARRON GRAU SAMUEL. Datos registrales. T 3426, L 2338, F 98, S 8, H MA 66684, I/A 4 (23.11.16).
  4. 29/10/2012#1958176
    Ceses/DimisionesNombramientos
    REGALOS GARRON & GRAU SL. Ceses/Dimisiones. Adm. Unico: GARRON GRAU SAMUEL. Nombramientos. Adm. Unico: GRAU PONTIGA MARIA ROSARIO. Datos registrales. T 3426, L 2338, F 98, S 8, H MA 66684, I/A 3 (16.10.12).
  5. 29/10/2012#1958175
    Cambio de domicilio social
    REGALOS GARRON & GRAU SL. Cambio de domicilio social. C/ SALVADOR TOMASETTI 31 (MALAGA). Datos registrales. T 3426, L 2338, F 97, S 8, H MA 66684, I/A 2 (16.10.12).

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/ SALVADOR TOMASETTI 31 (MALAGA), Málaga
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector