EDUARDO GALVEZ SA

Hoja TF3037· NIF A38067302

VigenteSanta Cruz de Tenerife
Legal form :
Sociedad Anónima (SA)
Directors :
Galvez Delgado Vicente, Galvez Delgado Maria Victoria

Legal information

Legal information for EDUARDO GALVEZ SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 803 · Folio 220 · Hoja TF3037
StatusVigente

Activity

EDUARDO GALVEZ SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 11 filings for this company, from 6 February 2009 to 25 February 2015, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
EDUARDO GALVEZ SAGalvez Delgado Maria VictoriaGalvez Delgado Maria…

Registered actos

  1. NombramientosPublished 25/02/2015· Registered 13/02/2015· I/A 14
  2. Ceses/DimisionesPublished 25/02/2015· Registered 13/02/2015· I/A 13
  3. NombramientosPublished 25/02/2015· Registered 13/02/2015· I/A 13
  4. Ceses/DimisionesPublished 21/01/2015· Registered 08/01/2015· I/A 12
  5. NombramientosPublished 21/01/2015· Registered 08/01/2015· I/A 12
  6. Modificaciones estatutariasPublished 21/01/2015· Registered 08/01/2015· I/A 12
  7. ReeleccionesPublished 20/11/2012· Registered 02/11/2012· I/A 11
  8. NombramientosPublished 17/11/2010· Registered 29/10/2010· I/A 10
  9. ReeleccionesPublished 06/02/2009· Registered 27/12/2001· I/A 8
  10. Ampliación de capitalPublished 06/02/2009· Registered 27/12/2001· I/A 8

Changes

  1. 21/01/2015Modificaciones estatutarias

Capital · events

  1. 06/02/2009Ampliación de capital
    Amount not published in the BORME

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. 25/02/2015#3209666
    Nombramientos
    EDUARDO GALVEZ SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GALVEZ DELGADO EDUARDO. Datos registrales. T 803 , F 220, S 8, H TF 3037, I/A 14 (13.02.15).
  2. 25/02/2015#3209665
    Ceses/DimisionesNombramientos
    EDUARDO GALVEZ SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Secretario: GALVEZ DELGADO EDUARDO. Cons.Del.Sol: GALVEZ DELGADO EDUARDO. Nombramientos. Secretario: GALVEZ DELGADO MARIA VICTORIA. Datos registrales. T 803 , F 220, S 8, H TF 3037, I/…
  3. 21/01/2015#3150699
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDUARDO GALVEZ SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GALVEZ DELGADO EDUARDO. Nombramientos. Consejero: GALVEZ DELGADO MARIA VICTORIA;GALVEZ DELGADO VICENTE. Presidente: GALVEZ DELGADO VICENTE. Consejero: GALVEZ DELGADO EDUARD…
  4. 20/11/2012#1992021
    Reelecciones
    EDUARDO GALVEZ SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: GALVEZ DELGADO EDUARDO. Datos registrales. T 803 , F 217, S 8, H TF 3037, I/A 11 ( 2.11.12).
  5. 17/11/2010#949080
    Nombramientos
    EDUARDO GALVEZ SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GALVEZ DELGADO VICENTE. Datos registrales. T 803 , F 216, S 8, H TF 3037, I/A 10 (29.10.10).
  6. 06/02/2009#57527
    ReeleccionesAmpliación de capital
    EDUARDO GALVEZ SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: GALVEZ DELGADO EDUARDO. Ampliación de capital. Suscrito: 20.000 Ptas. Desembolsado: 20.000 Ptas. Resultante Suscrito: 10.020.000 Ptas. Resultante Desembolsado: 10.020.000 Ptas.…
  7. 06/02/2009#57526
    EDUARDO GALVEZ SA(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: POR ERROR SE HIZO CONSTAR UNA FECHA DE TOMA DEL ACUERDO POSTERIOR A LA REAL. Datos registrales. T 803 , F 214, S 8, H TF 3037, I/A 8 (27.12.01).

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 addressSanta Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province