ACERGROUP GALLAECI SL

Hoja PO50762· NIF B94036878

VigentePontevedra
Registered address :
Activity :
Construcción de barcos y estructuras flotantes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/02/2011
Director :
Palanco Oliveira David Martin

Legal information

Legal information for ACERGROUP GALLAECI SL

NIF
Hoja registral
IRUS1000100982968
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/02/2011
LocalityMoaña
Register referenceTomo 3685 · Folio 120 · Hoja PO50762
StatusVigente

Activity

ACERGROUP GALLAECI SL is a Sociedad Limitada (SL) with its registered office in Moaña (Pontevedra, Galicia). Its declared activity is “Construcción de barcos y estructuras flotantes” (CNAE 3011). It was incorporated on 16 February 2011. The Spanish commercial register has published 5 filings for this company, from 16 February 2011 to 25 October 2013, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3011 · Construcción de barcos y estructuras flotantes

Corporate purpose

Las instalaciones de frío industrial, reparación naval, montaje de estructuras metálicas, chorreo, calderería, soldadura, fontanería, calefacción, electricidad.Domicilio: C/ RAMON CABANILLAS 52 1º C (MOAÑA).

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ACERGROUP GALLAECI SLPalanco Oliveira David MartinPalanco Oliveira Dav…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACERGROUP GALLAECI SLPalanco Oliveira David MartinPalanco Oliveira Dav…

Beneficial owner (UBO)

Palanco Oliveira David Martin100 %

Individual · ultimate beneficial owner · since 25/10/2013

Beneficial owner network map

2 nodes Person Company
ACERGROUP GALLAECI SLPalanco Oliveira David MartinPalanco Oliveira Dav…

Registered actos

  1. Ceses/DimisionesPublished 25/10/2013· Registered 16/10/2013· I/A 3
  2. NombramientosPublished 25/10/2013· Registered 16/10/2013· I/A 3
  3. Declaración de unipersonalidadPublished 25/10/2013· Registered 16/10/2013· I/A 2
  4. ConstituciónPublished 16/02/2011· Registered 04/02/2011· I/A 1
  5. NombramientosPublished 16/02/2011· Registered 04/02/2011· I/A 1

Changes

  1. 25/10/2013Declaración de unipersonalidad

    PALANCO OLIVEIRA DAVID MARTIN

Capital · events

  1. 16/02/2011Constitución
    Initial 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)

  1. 25/10/2013#2509707
    Ceses/DimisionesNombramientos
    ACERGROUP GALLAECI SL. Ceses/Dimisiones. Adm. Unico: MERA ALVAREZ JOSE VENTURA. Nombramientos. Adm. Unico: PALANCO OLIVEIRA DAVID MARTIN. Datos registrales. T 3685, L 3685, F 120, S 8, H PO 50762, I/A 3 (16.10.13).
  2. 25/10/2013#2509706
    Declaración de unipersonalidad
    ACERGROUP GALLAECI SL. Declaración de unipersonalidad. Socio único: PALANCO OLIVEIRA DAVID MARTIN. Datos registrales. T 3685, L 3685, F 120, S 8, H PO 50762, I/A 2 (16.10.13).
  3. 16/02/2011#1075847
    ConstituciónNombramientos
    ACERGROUP GALLAECI SL. Constitución. Comienzo de operaciones: 21.01.11. Objeto social: Las instalaciones de frío industrial, reparación naval, montaje de estructuras metálicas, chorreo, calderería, soldadura, fontanería, calefacción, electricidad.Dom…

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/ RAMON CABANILLAS 52 1º C (MOAÑA), Moaña, Pontevedra
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 — Construcción de barcos y estructuras flotantes — are listed together.

Prospect this sectorAll companies in this sector