CONSULTING GALVEZ GIL SL

Hoja M220322· NIF B82166257

Struck off · 26/10/2018Madrid
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €

Legal information

Legal information for CONSULTING GALVEZ GIL SL

NIF
Hoja registral
IRUS1000261662559
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
LocalityTorres de la Alameda
Register referenceTomo 13548 · Folio 205 · Hoja M220322
StatusLiquidada

Activity

CONSULTING GALVEZ GIL SL is a Sociedad Limitada (SL) with its registered office in Torres de la Alameda (Madrid). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 15 filings for this company, from 11 August 2009 to 26 October 2018, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CONSULTING GALVEZ GIL…Sanroman Pizarro CarmenSanroman Pizarro Car…

Registered actos

  1. Ceses/DimisionesPublished 26/10/2018· Registered 18/10/2018· I/A 6
  2. NombramientosPublished 26/10/2018· Registered 18/10/2018· I/A 6
  3. DisoluciónPublished 26/10/2018· Registered 18/10/2018· I/A 6
  4. ExtinciónPublished 26/10/2018· Registered 18/10/2018· I/A 6
  5. Ceses/DimisionesPublished 19/05/2015· Registered 08/05/2015· I/A 5
  6. NombramientosPublished 19/05/2015· Registered 08/05/2015· I/A 5
  7. Ampliación de capitalPublished 19/05/2015· Registered 08/05/2015· I/A 5
  8. Modificaciones estatutariasPublished 19/05/2015· Registered 08/05/2015· I/A 5
  9. Ampliacion del objeto socialPublished 19/05/2015· Registered 08/05/2015· I/A 5
  10. Ceses/DimisionesPublished 27/05/2014· Registered 16/05/2014· I/A 4
  11. NombramientosPublished 27/05/2014· Registered 16/05/2014· I/A 4
  12. Ceses/DimisionesPublished 16/12/2010· Registered 02/12/2010· I/A 3
  13. NombramientosPublished 16/12/2010· Registered 02/12/2010· I/A 3
  14. Ceses/DimisionesPublished 11/08/2009· Registered 28/07/2009· I/A 2
  15. NombramientosPublished 11/08/2009· Registered 28/07/2009· I/A 2

Changes

  1. 26/10/2018Disolución
  2. 26/10/2018Extinción
  3. 19/05/2015Ampliación del objeto social

    ENVASES Y EMBALAJES PARA PRODUCTOS DIVERSOS DEL COMERCIO.

  4. 19/05/2015Modificaciones estatutarias

Capital · events

  1. 19/05/2015Ampliación de capital
    Resulting capital: 3 010,00 € (+4,94 €)

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. 26/10/2018#5102934
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSULTING GALVEZ GIL SL. Ceses/Dimisiones. Adm. Solid.: SANROMAN PIZARRO CARMEN;GALVEZ SANROMAN ANTONIO. Nombramientos. Liquidador: SANROMAN PIZARRO CARMEN. Disolución. Voluntaria. Extinción. Datos registrales. T 13548 , F 205, S 8, H M 220322, I/A …
  2. 19/05/2015#3326458
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasAmpliacion del objeto social
    CONSULTING GALVEZ GIL SL. Ceses/Dimisiones. Adm. Unico: SANROMAN PIZARRO CARMEN. Nombramientos. Adm. Solid.: SANROMAN PIZARRO CARMEN;GALVEZ SANROMAN ANTONIO. Ampliación de capital. Capital: 4,94 Euros. Resultante Suscrito: 3.010,00 Euros. Modificacio…
  3. 27/05/2014#2822903
    Ceses/DimisionesNombramientos
    CONSULTING GALVEZ GIL SL. Ceses/Dimisiones. Adm. Unico: GALVEZ GIL JOSE MARIA. Nombramientos. Adm. Unico: SANROMAN PIZARRO CARMEN. Datos registrales. T 13548 , F 203, S 8, H M 220322, I/A 4 (16.05.14).
  4. 16/12/2010#989273
    Ceses/DimisionesNombramientos
    CONSULTING GALVEZ GIL SL. Ceses/Dimisiones. Adm. Unico: SANROMAN PIZARRO CARMEN. Nombramientos. Adm. Unico: GALVEZ GIL JOSE MARIA. Datos registrales. T 13548 , F 203, S 8, H M 220322, I/A 3 ( 2.12.10).
  5. 11/08/2009#341472
    Ceses/DimisionesNombramientos
    CONSULTING GALVEZ GIL SL. Ceses/Dimisiones. Adm. Unico: GALVEZ GIL JOSE MARIA. Nombramientos. Adm. Unico: SANROMAN PIZARRO CARMEN. Datos registrales. T 13548 , F 203, S 8, H M 220322, I/A 2 (28.07.09).

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.

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 addressCALLE GERANIO NUMERO 19, MADRID, TORRES DE LA ALAMEDA
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector