D.M. GALLARDO REPRESENTACIONES SL
Hoja TF48150· NIF B76531730
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 29 600,00 €
- Incorporation :
- 10/02/2011
- Director :
- Ortega Vega Covadonga Maria
Legal information
Legal information for D.M. GALLARDO REPRESENTACIONES SL
Activity
D.M. GALLARDO REPRESENTACIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 10 February 2011. The Spanish commercial register has published 6 filings for this company, from 10 February 2011 to 29 June 2018, across 4 distinct types of filing. Its registered share capital is 29 600,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
a).- La prestación de servicios de estudio y análisis de procesos para su tratamiento mecánico, de programación para equipos electrónicos, de registro, de datos en soportes de entrada para ordenado-res así como la venta de programas; el proceso de datos por cuenta de terceros y otros servicios indep.
Directors and representatives
Directors
Current
- Ortega Vega Covadonga MariaSince 28/04/2017Administrador Único
Authorised representatives
Current
- Martin Gallardo DiegoSince 19/01/2011Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 29/06/2018· Registered 15/06/2018· I/A 4
- NombramientosPublished 09/05/2017· Registered 28/04/2017· I/A 3
- Ceses/DimisionesPublished 09/05/2017· Registered 28/04/2017· I/A 2
- NombramientosPublished 09/05/2017· Registered 28/04/2017· I/A 2
- ConstituciónPublished 10/02/2011· Registered 19/01/2011· I/A 1
- NombramientosPublished 10/02/2011· Registered 19/01/2011· I/A 1
Changes
- 29/06/2018Cambio de domicilio social
C/ LA CARRERA 1 - POLIGONO INDUSTRIAL DE GRANADILL (GRANADILLA DE ABONA)
Capital · events
- 10/02/2011ConstituciónInitial capital: 29 600,00 €
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)
- 29/06/2018#4948083Cambio de domicilio social
D.M. GALLARDO REPRESENTACIONES SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ LA CARRERA 1 - POLIGONO INDUSTRIAL DE GRANADILL (GRANADILLA DE ABONA). Datos registrales. T 3169 , F 190, S 8, H TF 48150, I/A 4 (15.06.18).
- 09/05/2017#4366233Nombramientos
D.M. GALLARDO REPRESENTACIONES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MARTIN GALLARDO DIEGO. Datos registrales. T 3169 , F 189, S 8, H TF 48150, I/A 3 (28.04.17).
- 09/05/2017#4366232Ceses/DimisionesNombramientos
D.M. GALLARDO REPRESENTACIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MARTIN GALLARDO DIEGO. Nombramientos. Adm. Unico: ORTEGA VEGA COVADONGA MARIA. Datos registrales. T 3169 , F 189, S 8, H TF 48150, I/A 2 (28.04.17).
- 10/02/2011#1065728ConstituciónNombramientos
D.M. GALLARDO REPRESENTACIONES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 28.12.10. Objeto social: a).- La prestación de servicios de estudio y análisis de procesos para su tratamiento mecánico, de programación para equip…
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· Incorporated 2011
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 — Establecimientos de bebidas — are listed together.