CASA GALAN SA
Hoja B44940· NIF A58015397
- Registered address :
- Activity :
- Comercio al por mayor de otros artículos de uso doméstico
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for CASA GALAN SA
Activity
CASA GALAN SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). The Spanish commercial register has published 9 filings for this company, from 1 December 2009 to 19 December 2018, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4649 · Comercio al por mayor de otros artículos de uso doméstico
Directors and representatives
Directors
Former
- Galan Orell ManuelCeased on 16/09/2015Administrador Único
- Galan Orell Maria Del CarmenCeased on 12/12/2018Liquidador
Directors network map
Registered actos
- RevocacionesPublished 19/12/2018· Registered 12/12/2018· I/A 12
- NombramientosPublished 19/12/2018· Registered 12/12/2018· I/A 12
- ExtinciónPublished 19/12/2018· Registered 12/12/2018· I/A 12
- RevocacionesPublished 24/09/2015· Registered 16/09/2015· I/A 11
- NombramientosPublished 24/09/2015· Registered 16/09/2015· I/A 11
- Modificaciones estatutariasPublished 24/09/2015· Registered 16/09/2015· I/A 11
- NombramientosPublished 20/11/2014· Registered 12/11/2014· I/A 10
- RevocacionesPublished 16/11/2010· Registered 03/11/2010· I/A 9
- NombramientosPublished 01/12/2009· Registered 19/11/2009· I/A 8
Changes
- 19/12/2018Extinción
- 24/09/2015Modificaciones estatutarias
Timeline (BORME)
- 19/12/2018#5180795RevocacionesNombramientosExtinción
CASA GALAN SA. Revocaciones. ADM.UNICO: GALAN ORELL MARIA DEL CARMEN. LIQUIDADOR: GALAN ORELL MARIA DEL CARMEN. Nombramientos. LIQUIDADOR: GALAN ORELL MARIA DEL CARMEN. Extinción. Datos registrales. T 22881 , F 24, S 8, H B 44940, I/A 12 (12.12.18).
- 24/09/2015#3512107RevocacionesNombramientosModificaciones estatutarias
CASA GALAN SA. Revocaciones. ADM.UNICO: GALAN ORELL MANUEL. Nombramientos. ADM.UNICO: GALAN ORELL MARIA DEL CARMEN. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 26 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 22881 , F 24, S 8, H B 44940… - 20/11/2014#3072871Nombramientos
CASA GALAN SA. Nombramientos. ADM.UNICO: GALAN ORELL MANUEL. Datos registrales. T 22881 , F 23, S 8, H B 44940, I/A 10 (12.11.14).
- 16/11/2010#946166Revocaciones
CASA GALAN SA. Revocaciones. APODERADO: ORELL VARELA PILAR. Datos registrales. T 22881 , F 23, S 8, H B 44940, I/A 9 ( 3.11.10).
- 01/12/2009#491042Nombramientos
CASA GALAN SA. Nombramientos. ADM.UNICO: GALAN ORELL MANUEL. Datos registrales. T 22881 , F 23, S 8, H B 44940, I/A 8 (19.11.09).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de otros artículos de uso doméstico — are listed together.