SERVICIOS GAR 2023 S.L
Hoja B600258· NIF B56184831
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/08/2023
- Directors :
- Roehrich Laguna Guillermo, Laguna Ventosa Maria Joaquina
Legal information
Legal information for SERVICIOS GAR 2023 S.L
Activity
SERVICIOS GAR 2023 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 August 2023. The Spanish commercial register has published 5 filings for this company, from 10 August 2023 to 27 November 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA ACTUACION COMO SOCIEDAD HOLDING, PUDIENDO AL EFECTO: CONSTITUIR O PARTICIPAR EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS SOCIEDADES, CUALESQUIERA QUE SEA SU NATURALEZA U OBJETO,ETC.
Directors and representatives
Directors
Current
- Roehrich Laguna GuillermoSince 20/11/2024Administrador Solidario
- Laguna Ventosa Maria JoaquinaSince 02/08/2023Administrador Solidario
Authorised representatives
Current
- Valero Lanau PedroSince 17/08/2023Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 27/11/2024· Registered 20/11/2024· I/A 3
- NombramientosPublished 27/11/2024· Registered 20/11/2024· I/A 3
- NombramientosPublished 28/08/2023· Registered 17/08/2023· I/A 2
- ConstituciónPublished 10/08/2023· Registered 02/08/2023· I/A 1
- NombramientosPublished 10/08/2023· Registered 02/08/2023· I/A 1
Capital · events
- 10/08/2023ConstituciónInitial 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)
- 27/11/2024#8364737RevocacionesNombramientos
SERVICIOS GAR 2023 S.L. Revocaciones. ADM.UNICO: LAGUNA VENTOSA MARIA JOAQUINA. Nombramientos. ADM.SOLIDAR.: LAGUNA VENTOSA MARIA JOAQUINA;ROEHRICH LAGUNA GUILLERMO. Datos registrales. S 8 , H B 600258, I/A 3 (20.11.24).
- 28/08/2023#7689442Nombramientos
SERVICIOS GAR 2023 S.L. Nombramientos. APODERAD.SOL: VALERO LANAU PEDRO. Datos registrales. T 48899 , F 3, S 8, H B 600258, I/A 2 (17.08.23).
- 10/08/2023#7670432ConstituciónNombramientos
SERVICIOS GAR 2023 S.L. Constitución. Comienzo de operaciones: 10.07.23. Objeto social: LA ACTUACION COMO SOCIEDAD HOLDING, PUDIENDO AL EFECTO: CONSTITUIR O PARTICIPAR EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS SOCIEDADES, CUALESQUIERA QUE SEA SU NA…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.