EXPLOTACION GALATEA SA

Hoja MA1724· NIF A29087657

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
24 040,00 €
Director :
Jimenez Perez Francisco Jesus
Former name :
AUTOMATICOS SOL Y MAR SL

Legal information

Legal information for EXPLOTACION GALATEA SA

NIF
Hoja registral
IRUS1000021878766
Legal formSociedad Limitada (SL)
Share capital24 040,00 €
LocalityMálaga
Register referenceTomo 1826 · Folio 215 · Hoja MA1724
Former names
AUTOMATICOS SOL Y MAR SL2009-09-14 → 2012-04-02
StatusVigente

Activity

EXPLOTACION GALATEA SA is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 5 filings for this company, from 14 September 2009 to 2 April 2012, across 5 distinct types of filing. Its registered share capital is 24 040,00 €.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
EXPLOTACION GALATEA SAJimenez Perez Francisco JesusJimenez Perez Franci…MONTEMALAGA RECREATIVA SLMONTEMALAGA RECREATI…SALON CENTRAL SLSALON CENTRAL SLBAR CAFETERIA EBANO SLBAR CAFETERIA EBANO …EXPLOTABERNA SLEXPLOTABERNA SLEXPLOCAFE SLEXPLOCAFE SLJUEGOS NUEVA MALAGA SLJUEGOS NUEVA MALAGA …CAFETERIA UNION SLCAFETERIA UNION SL

Registered actos

  1. Modificaciones estatutariasPublished 02/04/2012· Registered 15/03/2012· I/A 5
  2. Cambio de domicilio socialPublished 02/04/2012· Registered 15/03/2012· I/A 5
  3. ReeleccionesPublished 14/09/2009· Registered 02/09/2009· I/A 4
  4. Reducción de capitalPublished 14/09/2009· Registered 02/09/2009· I/A 3
  5. Ampliación de capitalPublished 14/09/2009· Registered 02/09/2009· I/A 3

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    AUTOMATICOS SOL Y MAR SL→EXPLOTACION GALATEA SA

  2. 02/04/2012Cambio de domicilio social

    C/ ANTONIO JIMENEZ RUIZ 18 - LOCAL BAJO (MALAGA)

  3. 02/04/2012Modificaciones estatutarias

Capital · events

  1. 14/09/2009Reducción de capitalAmpliación de capital
    Resulting capital: 24 040,00 € (−106 788,00 €)

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. 02/04/2012#1668608

    Company name: AUTOMATICOS SOL Y MAR SL

    Modificaciones estatutariasCambio de domicilio social
    AUTOMATICOS SOL Y MAR SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ ANTONIO JIMENEZ RUIZ 18 - LOCAL BAJO (MALAGA). Datos registrales. T 1826, L 739, F 215, S 8, H MA 1724, I/A 5 (15.03.12).
  2. 14/09/2009#384165

    Company name: AUTOMATICOS SOL Y MAR SL

    Reelecciones
    AUTOMATICOS SOL Y MAR SL. Reelecciones. Adm. Unico: JIMENEZ PEREZ FRANCISCO JESUS. Datos registrales. T 1826, L 739, F 215, S 8, H MA 1724, I/A 4 ( 2.09.09).
  3. 14/09/2009#384164

    Company name: AUTOMATICOS SOL Y MAR SL

    Reducción de capitalAmpliación de capital
    AUTOMATICOS SOL Y MAR SL. Reducción de capital. Importe reducción: 0,48 Euros. Resultante Suscrito: 24.040,00 Euros. Ampliación de capital. Capital: 106.788,00 Euros. Resultante Suscrito: 130.828,00 Euros. Reducción de capital. Importe reducción: 67.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANTONIO JIMENEZ RUIZ 18 - LOCAL BAJO (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province