GALENA DEVELOPMENT SL
Hoja M661359· NIF B87833471
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/03/2018
Legal information
Legal information for GALENA DEVELOPMENT SL
Activity
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Promoción inmobiliaria.
Directors and representatives
Directors
Former
- Crambade Bonnafoux Olivier-PhilippeAdministrador Solidario
- Esposito Erdozain Philippe MichelAdministrador Solidario
Directors network map
Cap table · shareholdings
- Participations Dhamma Sa100 %
Individual · since 07/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Participations Dhamma Sa100 %
Individual · ultimate beneficial owner · since 07/03/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 07/03/2018· Registered 26/02/2018· I/A 1
- Declaración de unipersonalidadPublished 07/03/2018· Registered 26/02/2018· I/A 1
- NombramientosPublished 07/03/2018· Registered 26/02/2018· I/A 1
Changes
- 07/03/2018Declaración de unipersonalidad
PARTICIPATIONS DHAMMA SA
Capital · events
- 07/03/2018ConstituciónInitial 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)
- 07/03/2018#4782153ConstituciónDeclaración de unipersonalidadNombramientos
GALENA DEVELOPMENT SL. Constitución. Comienzo de operaciones: 1.01.18. Objeto social: Promoción inmobiliaria. Domicilio: C/ ALMAGRO 31, 3º -DERECHA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: PARTICIPATIONS DHAMMA …
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 2018
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.