CARPINTERIA DE ALUMINIO GALUSA SL

Hoja C40634· NIF B70092002

Struck off · 07/11/2022A Coruña
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CARPINTERIA DE ALUMINIO GALUSA SL

NIF
Hoja registral
IRUS1000076298477
Legal formSociedad Limitada (SL)
Register referenceTomo 3172 · Folio 59 · Hoja C40634
StatusLiquidada

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

Directors network map

2 nodes Person Company
CARPINTERIA DE ALUMIN…Pereira Da Cruz Maria IsabelPereira Da Cruz Mari…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARPINTERIA DE ALUMIN…Coelho Ramos Joao FranciscoCoelho Ramos Joao Fr…

Beneficial owner (UBO)

Coelho Ramos Joao Francisco100 %

Individual · ultimate beneficial owner · since 18/12/2009

Beneficial owner network map

2 nodes Person Company
CARPINTERIA DE ALUMIN…Coelho Ramos Joao FranciscoCoelho Ramos Joao Fr…

Registered actos

  1. Ceses/DimisionesPublished 07/11/2022· Registered 25/10/2022· I/A 4
  2. NombramientosPublished 07/11/2022· Registered 25/10/2022· I/A 4
  3. DisoluciónPublished 07/11/2022· Registered 25/10/2022· I/A 4
  4. ExtinciónPublished 07/11/2022· Registered 25/10/2022· I/A 4
  5. Ceses/DimisionesPublished 27/07/2016· Registered 15/07/2016· I/A 3
  6. NombramientosPublished 27/07/2016· Registered 15/07/2016· I/A 3
  7. Declaración de unipersonalidadPublished 18/12/2009· Registered 10/12/2009· I/A 2
  8. Ceses/DimisionesPublished 18/12/2009· Registered 10/12/2009· I/A 2
  9. NombramientosPublished 18/12/2009· Registered 10/12/2009· I/A 2
  10. Modificaciones estatutariasPublished 18/12/2009· Registered 10/12/2009· I/A 2

Changes

  1. 07/11/2022Disolución
  2. 07/11/2022Extinción
  3. 18/12/2009Declaración de unipersonalidad

    COELHO RAMOS JOAO FRANCISCO

  4. 18/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 07/11/2022#7229095
    Ceses/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
  2. 27/07/2016#3957664
    Ceses/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).
  3. 18/12/2009#515519
    Declaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ESTANQUE DE ABAIXO 20 BAJO F - O TEMPLE, A CORUÑA, CAMBRE
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 — Otras instalaciones en obras de construcción — are listed together.