SUMINISTROS GARGLEZ SL

Hoja TF49437

Struck off · 23/01/2014Santa Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
12/12/2011

Legal information

Legal information for SUMINISTROS GARGLEZ SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date12/12/2011
Register referenceTomo 3208 · Folio 46 · Hoja TF49437
StatusBaja

Activity

SUMINISTROS GARGLEZ SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 12 December 2011. The Spanish commercial register has published 8 filings for this company, from 12 December 2011 to 23 January 2014, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

OBJETO.- La sociedad tiene por objeto: La compra, venta, importación, exportación, representación, distribución y comercialización, tanto al por mayor como al menor, de víveres, comestibles, pescados, carnes, productos de chacinería, frutas y verduras, bebidas alcohólicas, productos congelados y ali.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SUMINISTROS GARGLEZ SLGarcia Gonzalez GermanGarcia Gonzalez Germ…EFECTOS NAVALES FERRETERIA GERMAN SOCIEDAD LIMITADA SOCIEDADEFECTOS NAVALES FERR…

Beneficial owner (UBO)

Garcia Gonzalez German100 %

Individual · ultimate beneficial owner · since 12/12/2011

Beneficial owner network map

3 nodes Person Company
SUMINISTROS GARGLEZ SLGarcia Gonzalez GermanGarcia Gonzalez Germ…EFECTOS NAVALES FERRETERIA GERMAN SOCIEDAD LIMITADA SOCIEDADEFECTOS NAVALES FERR…

Registered actos

  1. Ceses/DimisionesPublished 23/01/2014· Registered 13/01/2014· I/A 3
  2. NombramientosPublished 23/01/2014· Registered 13/01/2014· I/A 3
  3. DisoluciónPublished 23/01/2014· Registered 13/01/2014· I/A 3
  4. ExtinciónPublished 23/01/2014· Registered 13/01/2014· I/A 3
  5. Modificaciones estatutariasPublished 26/10/2012· Registered 16/10/2012· I/A 2
  6. ConstituciónPublished 12/12/2011· Registered 24/11/2011· I/A 1
  7. Declaración de unipersonalidadPublished 12/12/2011· Registered 24/11/2011· I/A 1
  8. NombramientosPublished 12/12/2011· Registered 24/11/2011· I/A 1

Capital · events

  1. 12/12/2011Constitución
    Initial capital: 3 006,00 €

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. 23/01/2014#2632487
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SUMINISTROS GARGLEZ SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GARCIA GONZALEZ GERMAN. Liquidador: GARCIA GONZALEZ GERMAN. Nombramientos. Liquidador: GARCIA GONZALEZ GERMAN. Disolución. Voluntaria. Extinción. Datos registrales. T 
  2. 26/10/2012#1955943
    Modificaciones estatutarias
    SUMINISTROS GARGLEZ SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 28. Administración y Representacion.-El cargo de administrador será retribuido, con un importe fijo que determinará la junta general para cada ejercicio. La retribución
  3. 12/12/2011#1496919
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUMINISTROS GARGLEZ SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 3.11.11. Objeto social: OBJETO.- La sociedad tiene por objeto: La compra, venta, importación, exportación, representación, distribución y comercialización, ta

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 2011

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/ SAN JUAN 37 - BARRIO DE MARIA JIMENEZ (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Santa Cruz de Tenerife — are listed together, with their address.