CARPINTERIA DE ALUMINIO GALUSA SL
Hoja C40634· NIF B70092002
- Registered address :
- Activity :
- Otras instalaciones en obras de construcción
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CARPINTERIA DE ALUMINIO GALUSA SL
Activity
CARPINTERIA DE ALUMINIO GALUSA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). The Spanish commercial register has published 11 filings for this company, from 18 December 2009 to 7 November 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4329 · Otras instalaciones en obras de construcción
Directors and representatives
Directors
Former
- Coelho Ramos Joao FranciscoCeased on 15/07/2016Administrador Único
- Pereira Da Cruz Maria IsabelCeased on 25/10/2022Liquidador
Directors network map
Cap table · shareholdings
Individual · since 18/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Coelho Ramos Joao Francisco100 %
Individual · ultimate beneficial owner · since 18/12/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/11/2022· Registered 25/10/2022· I/A 4
- NombramientosPublished 07/11/2022· Registered 25/10/2022· I/A 4
- DisoluciónPublished 07/11/2022· Registered 25/10/2022· I/A 4
- ExtinciónPublished 07/11/2022· Registered 25/10/2022· I/A 4
- Ceses/DimisionesPublished 27/07/2016· Registered 15/07/2016· I/A 3
- NombramientosPublished 27/07/2016· Registered 15/07/2016· I/A 3
- Declaración de unipersonalidadPublished 18/12/2009· Registered 10/12/2009· I/A 2
- Ceses/DimisionesPublished 18/12/2009· Registered 10/12/2009· I/A 2
- NombramientosPublished 18/12/2009· Registered 10/12/2009· I/A 2
- Modificaciones estatutariasPublished 18/12/2009· Registered 10/12/2009· I/A 2
Changes
- 07/11/2022Disolución
- 07/11/2022Extinción
- 18/12/2009Declaración de unipersonalidad
COELHO RAMOS JOAO FRANCISCO
- 18/12/2009Modificaciones estatutarias
Timeline (BORME)
- 07/11/2022#7229095Ceses/DimisionesNombramientosDisoluciónExtinciónCambio de identidad del socio único
CARPINTERIA DE ALUMINIO GALUSA SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: PEREIRA DA CRUZ MARIA ISABEL. Ceses/Dimisiones. Liquidador: PEREIRA DA CRUZ MARIA ISABEL. Adm. Unico: PEREIRA DA CRUZ MARIA ISABEL. Nombramie… - 27/07/2016#3957664Ceses/DimisionesNombramientos
CARPINTERIA DE ALUMINIO GALUSA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: COELHO RAMOS JOAO FRANCISCO. Nombramientos. Adm. Unico: PEREIRA DA CRUZ MARIA ISABEL. Datos registrales. T 3172 , F 59, S 8, H C 40634, I/A 3 (15.07.16).
- 18/12/2009#515519Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
CARPINTERIA DE ALUMINIO GALUSA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: COELHO RAMOS JOAO FRANCISCO. Ceses/Dimisiones. Adm. Solid.: CADAVEIRA MARTINEZ FRANCISCO JAVIER;COELHO RAMOS JOAO FRANCISCO. Nombramientos. Adm. Unico: COE…
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 — Otras instalaciones en obras de construcción — are listed together.