LA GALERA HOLDCO ESPAÑA S.L

Hoja B544085

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Share capital :
3 006,00 €
Incorporation :
17/01/2020
Director :
Lopez Portillo Cristina

Legal information

Legal information for LA GALERA HOLDCO ESPAÑA S.L

NIF ·
Hoja registral
Share capital3 006,00 €
Incorporation date17/01/2020
Register referenceTomo 47186 · Folio 146 · Hoja B544085
StatusVigente

Activity

LA GALERA HOLDCO ESPAÑA S.L has its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 January 2020. The Spanish commercial register has published 5 filings for this company, from 17 January 2020 to 5 March 2021, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

OBJETO PRINCIPAL:CNAE 6420.ACTIVIDADES DE LAS SOCIEDADES HOLDING.OTRAS ACTIVIDADES:LA COMPRA Y LA VENTA,POR CUENTA E INTERES PROPIO DE ACCIONES,PARTICIPACIONES Y,EN GENERAL,DE ACTIVOS FINANCIEROS,EMPRESARIALES O DE ...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LA GALERA HOLDCO ESPA…Lopez Portillo CristinaLopez Portillo Crist…CRISLAUBE SLCRISLAUBE SLCARRIL COUNTRY SLCARRIL COUNTRY SL

Registered actos

  1. RevocacionesPublished 05/03/2021· Registered 19/02/2021· I/A 2
  2. NombramientosPublished 05/03/2021· Registered 19/02/2021· I/A 2
  3. Cambio de objeto socialPublished 05/03/2021· Registered 19/02/2021· I/A 2
  4. ConstituciónPublished 17/01/2020· Registered 10/01/2020· I/A 1
  5. NombramientosPublished 17/01/2020· Registered 10/01/2020· I/A 1

Capital · events

  1. 17/01/2020Constitución
    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. 05/03/2021#6293415
    RevocacionesNombramientosCambio de objeto social
    LA GALERA HOLDCO ESPAÑA S.L. Revocaciones. ADM.UNICO: AMICORP DE ESPAÑA SL. REPR.143 RRM: HERNANDEZ CAMACHO MARIA EUGENIA. Nombramientos. ADM.UNICO: LOPEZ PORTILLO CRISTINA. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de …
  2. 17/01/2020#5743728
    ConstituciónNombramientos
    LA GALERA HOLDCO ESPAÑA S.L. Constitución. Comienzo de operaciones: 11.12.19. Objeto social: ADQUISICION Y VENTA O DISPOSICION POR CUALQUIER TITULO, TENENCIA, DISFRUTE Y ADMINISTRACION, DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCESORIOS REPRESENTA…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2020

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

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 addressCL PASEO DE GRACIA NUM.61 P.2 PTA.1 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.