GALBOM2017 SL
Hoja CC14532· NIF B10478667
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 447 000,00 €
- Incorporation :
- 20/04/2017
- Director :
- Gonzalez Iglesias Jose Carlos
Legal information
Legal information for GALBOM2017 SL
Activity
GALBOM2017 SL is a Sociedad Limitada (SL) with its registered office in Montehermoso (Cáceres, Extremadura). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 April 2017. The Spanish commercial register has published 6 filings for this company, from 20 April 2017 to 5 December 2023, across 3 distinct types of filing. Its registered share capital is 447 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Adquisción, administración y enajenación, y en general tenencia de acciones y participaciones representativas del capital social de otras sociedades, así como la colocación de los recuros derivados de esta misma actividad, excluyendo expresamente las actividades propias de las sociedades financieras.
Directors and representatives
Directors
Current
- Gonzalez Iglesias Jose CarlosSince 29/03/2017Administrador Único
Former
- Mateos Vicente Maria TeresaCeased on 21/11/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/12/2023· Registered 21/11/2023· I/A 3
- NombramientosPublished 05/12/2023· Registered 21/11/2023· I/A 3
- Ceses/DimisionesPublished 01/10/2018· Registered 19/09/2018· I/A 2
- NombramientosPublished 01/10/2018· Registered 19/09/2018· I/A 2
- ConstituciónPublished 20/04/2017· Registered 29/03/2017· I/A 1
- NombramientosPublished 20/04/2017· Registered 29/03/2017· I/A 1
Capital · events
- 20/04/2017ConstituciónInitial capital: 447 000,00 €
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)
- 05/12/2023#7826362Ceses/DimisionesNombramientos
GALBOM2017 SL. Ceses/Dimisiones. Adm. Unico: MATEOS VICENTE MARIA TERESA. Nombramientos. Adm. Unico: GONZALEZ IGLESIAS JOSE CARLOS. Datos registrales. T 986, L 813, F 192, S 8, H CC 14532, I/A 3 (21.11.23).
- 01/10/2018#5067393Ceses/DimisionesNombramientos
GALBOM2017 SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ IGLESIAS JOSE CARLOS. Nombramientos. Adm. Unico: MATEOS VICENTE MARIA TERESA. Datos registrales. T 986, L 813, F 192, S 8, H CC 14532, I/A 2 (19.09.18).
- 20/04/2017#4342637ConstituciónNombramientos
GALBOM2017 SL. Constitución. Comienzo de operaciones: 2.03.17. Objeto social: Adquisción, administración y enajenación, y en general tenencia de acciones y participaciones representativas del capital social de otras sociedades, así como la colocación…
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 2017
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.