ELABORADOS GALLEGOS SA

Hoja PO11559· NIF A36752202

VigentePontevedra
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
ANDI GESTION SL

Legal information

Legal information for ELABORADOS GALLEGOS SA

NIF
Hoja registral
IRUS1000090504227
Legal formSociedad Anónima (SA)
Register referenceTomo 1423 · Folio 189 · Hoja PO11559
StatusVigente

Activity

ELABORADOS GALLEGOS SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 12 filings for this company, from 16 January 2009 to 2 December 2010, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ELABORADOS GALLEGOS SAANDI GESTION SLANDI GESTION SLDESARROLLO Y FOMENTO ZONAL SLDESARROLLO Y FOMENTO…BALADO FRESCO SLBALADO FRESCO SL

Registered actos

  1. RevocacionesPublished 02/12/2010· Registered 22/11/2010· I/A 37
  2. Ceses/DimisionesPublished 26/11/2010· Registered 12/11/2010· I/A 36
  3. NombramientosPublished 26/11/2010· Registered 12/11/2010· I/A 36
  4. Modificaciones estatutariasPublished 26/11/2010· Registered 12/11/2010· I/A 36
  5. Ceses/DimisionesPublished 25/06/2010· Registered 10/06/2010· I/A 35
  6. NombramientosPublished 04/02/2010· Registered 25/01/2010· I/A 34
  7. RevocacionesPublished 16/10/2009· Registered 05/10/2009· I/A 33
  8. NombramientosPublished 16/10/2009· Registered 05/10/2009· I/A 32
  9. ReeleccionesPublished 16/10/2009· Registered 05/10/2009· I/A 32
  10. NombramientosPublished 25/03/2009· Registered 11/03/2009· I/A 31
  11. NombramientosPublished 25/03/2009· Registered 11/03/2009· I/A 30
  12. ReeleccionesPublished 16/01/2009· Registered 02/01/2009· I/A 29

Changes

  1. 26/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 02/12/2010#972844
    Revocaciones
    ELABORADOS GALLEGOS SA. Revocaciones. Apoderado: FERNANDEZ-NUÑEZ DIAZ DEL RIO ANA;FERNANDEZ-NUÑEZ DIAZ DEL RIO ANA. Datos registrales. T 1423, L 1423, F 189, S 8, H PO 11559, I/A 37 (22.11.10).
  2. 26/11/2010#964501
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELABORADOS GALLEGOS SA. Ceses/Dimisiones. Consejero: LUMA GESTION SL. Presidente: RODRIGUEZ RODRIGUEZ ANTONIO. Con.Delegado: RODRIGUEZ RODRIGUEZ ANTONIO. Consejero: RODRIGUEZ RODRIGUEZ ANTONIO;ANDI GESTION SL. SecreNoConsj: FERNANDEZ VAZQUEZ BERNARDO…
  3. 25/06/2010#779846
    Ceses/Dimisiones
    ELABORADOS GALLEGOS SA. Ceses/Dimisiones. Consejero: XESGALICIA SOCIEDAD GESTORA DE ENTIDADES DE CAPITA. Datos registrales. T 1423, L 1423, F 188, S 8, H PO 11559, I/A 35 (10.06.10).
  4. 04/02/2010#573255
    Nombramientos
    ELABORADOS GALLEGOS SA. Cancelaciones de oficio de nombramientos. Auditor: LOPEZ MERA Y FUENTES AUDITORES SLP. Nombramientos. Auditor: GABINETE DE AUDITORIA Y CONTROL SLP. Datos registrales. T 1423, L 1423, F 188, S 8, H PO 11559, I/A 34 (25.01.10).
  5. 16/10/2009#422237
    Revocaciones
    ELABORADOS GALLEGOS SA. Revocaciones. Apoderado: GOMEZ ROSALI JOSE. Datos registrales. T 1423, L 1423, F 188, S 8, H PO 11559, I/A 33 ( 5.10.09).
  6. 16/10/2009#422236
    NombramientosReelecciones
    ELABORADOS GALLEGOS SA. Cancelaciones de oficio de nombramientos. Consejero: SEPI DESARROLLO EMPRESARIAL SA. Con.Delegado: RODRIGUEZ RODRIGUEZ ANTONIO. Nombramientos. Con.Delegado: RODRIGUEZ RODRIGUEZ ANTONIO. Reelecciones. Consejero: RODRIGUEZ RODRI…
  7. 25/03/2009#136924
    Nombramientos
    ELABORADOS GALLEGOS SA. Nombramientos. Apoderado: FERNANDEZ-NUÑEZ DIAZ DEL RIO ANA. Datos registrales. T 1423, L 1423, F 187, S 8, H PO 11559, I/A 31 (11.03.09).
  8. 25/03/2009#136923
    Nombramientos
    ELABORADOS GALLEGOS SA. Nombramientos. Apoderado: BASTON ALFAYA NIEVES. Datos registrales. T 1423, L 1423, F 187, S 8, H PO 11559, I/A 30 (11.03.09).
  9. 16/01/2009#13388
    Reelecciones
    ELABORADOS GALLEGOS SA. Reelecciones. Auditor: LOPEZ MERA Y FUENTES AUDITORES SLP. Datos registrales. T 1423, L 1423, F 132, S 8, H PO 11559, I/A 29 ( 2.01.09).

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 addressPOLIG POLIGONO INDUSTRIAL DE AMOEDO 2 - POLIGONO INDUSTRIAL DE AMOEDO - PARCELA Nº 2, PONTEVEDRA, PAZOS DE BORBEN
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 — Pontevedra — are listed together, with their address.

Prospect this province