BISCUITS GALICIA SL

Hoja PO38664· NIF B36486454

VigentePontevedra
Registered address :
Activity :
Fabricación de galletas y productos de panadería y pastelería de larga duración
Legal form :
Sociedad Limitada (SL)
Share capital :
166 880,00 €
Director :
Troncoso Recio Pablo

Legal information

Legal information for BISCUITS GALICIA SL

NIF
Hoja registral
IRUS1000098513562
Legal formSociedad Limitada (SL)
Share capital166 880,00 €
LocalityO Porriño
Register referenceTomo 3133 · Folio 73 · Hoja PO38664
StatusVigente

Activity

BISCUITS GALICIA SL is a Sociedad Limitada (SL) with its registered office in O Porriño (Pontevedra, Galicia). Its declared activity is “Fabricación de galletas y productos de panadería y pastelería de larga duración” (CNAE 1072). The Spanish commercial register has published 10 filings for this company, from 13 October 2010 to 10 October 2024, across 5 distinct types of filing. Its registered share capital is 166 880,00 €.

Economic activity (CNAE)

1072 · Fabricación de galletas y productos de panadería y pastelería de larga duración

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 10/10/2024· Registered 03/10/2024· I/A 8
  2. NombramientosPublished 10/10/2024· Registered 03/10/2024· I/A 8
  3. Ceses/DimisionesPublished 28/12/2016· Registered 16/12/2016· I/A 5
  4. NombramientosPublished 28/12/2016· Registered 16/12/2016· I/A 5
  5. Cambio de domicilio socialPublished 28/12/2016· Registered 16/12/2016· I/A 5
  6. Ampliación de capitalPublished 18/05/2011· Registered 05/05/2011· I/A 4
  7. Ceses/DimisionesPublished 17/02/2011· Registered 07/02/2011· I/A 3
  8. NombramientosPublished 17/02/2011· Registered 07/02/2011· I/A 3
  9. Modificaciones estatutariasPublished 17/02/2011· Registered 07/02/2011· I/A 3
  10. Ampliación de capitalPublished 13/10/2010· Registered 30/09/2010· I/A 2

Changes

  1. 28/12/2016Cambio de domicilio social

    POLIG INDUSTRIAL AS GANDARAS - PARCELA 106/107 NA (PORRIÑO (O))

  2. 17/02/2011Modificaciones estatutarias

Capital · events

  1. 18/05/2011Ampliación de capital
    Resulting capital: 166 880,00 € (+45 000,00 €)
  2. 13/10/2010Ampliación de capital
    Resulting capital: 121 880,00 € (+60 940,00 €)

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. 10/10/2024#8288268
    Ceses/DimisionesNombramientos
    BISCUITS GALICIA SL. Ceses/Dimisiones. Adm. Solid.: TRONCOSO RECIO JOSE;TRONCOSO RECIO PABLO. Nombramientos. Adm. Unico: TRONCOSO RECIO PABLO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dat…
  2. 28/12/2016#4175421
    Ceses/DimisionesNombramientosCambio de domicilio social
    BISCUITS GALICIA SL. Ceses/Dimisiones. Consejero: PEREIRA MOLARES JOSE ENRIQUE;PEREZ -BOUZADA GONZALEZ ALBERTO CANDIDO;TRONCOSO RECIO JOSE;TRONCOSO RECIO PABLO. Presidente: TRONCOSO RECIO JOSE. Cons.Del.Sol: TRONCOSO RECIO JOSE. Secretario: TRONCOSO …
  3. 18/05/2011#1217168
    Ampliación de capital
    BISCUITS GALICIA SL. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 166.880,00 Euros. Datos registrales. T 3133, L 3133, F 73, S 8, H PO 38664, I/A 4 ( 5.05.11).
  4. 17/02/2011#1077948
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BISCUITS GALICIA SL. Ceses/Dimisiones. Adm. Solid.: TRONCOSO RECIO JOSE;TRONCOSO RECIO PABLO;TRONCOSO RECIO VICTORIA. Nombramientos. Consejero: TRONCOSO RECIO JOSE. Presidente: TRONCOSO RECIO JOSE. Consejero: TRONCOSO RECIO PABLO. Secretario: TRONCOS…
  5. 13/10/2010#905911
    Ampliación de capital
    BISCUITS GALICIA SL. Ampliación de capital. Capital: 60.940,00 Euros. Resultante Suscrito: 121.880,00 Euros. Datos registrales. T 3133, L 3133, F 72, S 8, H PO 38664, I/A 2 (30.09.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL AS GANDARAS - PARCELA 106/107 NA (PORRIÑO (O)), O Porriño, 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 — Fabricación de galletas y productos de panadería y pastelería de larga duración — are listed together.

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