ALMONEDA GALICIA SL
Hoja SC16148· NIF B15550668
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Crusat Lopez Francisco Jose
Legal information
Legal information for ALMONEDA GALICIA SL
Activity
ALMONEDA GALICIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 12 May 2010 to 17 June 2013, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Crusat Lopez Francisco JoseSince 31/08/2012Administrador Único
Former
- Lijo Otero AntonioCeased on 06/06/2013Administrador Mancomunado
- Peleteiro Bandin Manuel MariaCeased on 31/08/2012Administrador Solidario
- Vazquez Fraga Francisco JoaquinCeased on 31/08/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/06/2013· Registered 06/06/2013· I/A 6
- NombramientosPublished 17/06/2013· Registered 06/06/2013· I/A 6
- Modificaciones estatutariasPublished 17/06/2013· Registered 06/06/2013· I/A 6
- Ceses/DimisionesPublished 17/09/2012· Registered 31/08/2012· I/A 5
- NombramientosPublished 17/09/2012· Registered 31/08/2012· I/A 5
- Modificaciones estatutariasPublished 17/09/2012· Registered 31/08/2012· I/A 5
- Ceses/DimisionesPublished 12/05/2010· Registered 27/04/2010· I/A 4
- NombramientosPublished 12/05/2010· Registered 27/04/2010· I/A 4
Changes
- 17/06/2013Modificaciones estatutarias
- 17/09/2012Modificaciones estatutarias
Timeline (BORME)
- 17/06/2013#2326936Ceses/DimisionesNombramientosModificaciones estatutarias
ALMONEDA GALICIA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: CRUSAT LOPEZ FRANCISCO JOSE;LIJO OTERO ANTONIO. Nombramientos. Adm. Unico: CRUSAT LOPEZ FRANCISCO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración… - 17/09/2012#1895861Ceses/DimisionesNombramientosModificaciones estatutarias
ALMONEDA GALICIA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: VAZQUEZ FRAGA FRANCISCO JOAQUIN;PELETEIRO BANDIN MANUEL MARIA. Nombramientos. Adm. Mancom.: LIJO OTERO ANTONIO;CRUSAT LOPEZ FRANCISCO JOSE. Modificaciones estatutarias. … - 12/05/2010#716082Ceses/DimisionesNombramientos
ALMONEDA GALICIA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: PELETEIRO BANDIN JOSE IGNACIO. Nombramientos. Adm. Solid.: PELETEIRO BANDIN MANUEL MARIA. Datos registrales. T 89 , F 198, S 8, H SC 16148, I/A 4 (27.04.10).
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
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 — Promoción inmobiliaria — are listed together.