ELECTRO GALLEGO SL

Hoja SC1728· NIF B15318298

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
LUANGWA VALLEY SL

Legal information

Legal information for ELECTRO GALLEGO SL

NIF
Hoja registral
IRUS1000120410839
Legal formSociedad Limitada (SL)
Register referenceTomo 235 · Folio 115 · Hoja SC1728
StatusVigente

Activity

ELECTRO GALLEGO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 25 November 2014 to 11 October 2024, across 5 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
ELECTRO GALLEGO SLLUANGWA VALLEY SLLUANGWA VALLEY SLKIBU INMUEBLES SLKIBU INMUEBLES SLKIBU CARS SLKIBU CARS SLNIF:B15391501NIF:B15391501KIBU MOTORS SLKIBU MOTORS SLKIBU CARS SLKIBU CARS SLKIBU INMUEBLES SLKIBU INMUEBLES SLKIBU TALLERES SLKIBU TALLERES SL

Cap table · shareholdings

  • LUANGWA VALLEY SL100 %

    Legal entity · since 25/03/2021 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
ELECTRO GALLEGO SLLUANGWA VALLEY SLLUANGWA VALLEY SLKIBU INMUEBLES SLKIBU INMUEBLES SL

Beneficial owner (UBO)

LUANGWA VALLEY SL100 %Vigente

Legal entity · since 25/03/2021

Beneficial owner network map

3 nodes Person Company
ELECTRO GALLEGO SLLUANGWA VALLEY SLLUANGWA VALLEY SLKIBU INMUEBLES SLKIBU INMUEBLES SL

Registered actos

  1. Modificaciones estatutariasPublished 11/10/2024· Registered 04/10/2024· I/A 9
  2. Cambio de domicilio socialPublished 11/10/2024· Registered 04/10/2024· I/A 9
  3. Modificaciones estatutariasPublished 25/08/2021· Registered 13/08/2021· I/A 8
  4. NombramientosPublished 19/05/2021· Registered 11/05/2021· I/A 7
  5. Declaración de unipersonalidadPublished 25/03/2021· Registered 15/03/2021· I/A 6
  6. Ceses/DimisionesPublished 25/03/2021· Registered 15/03/2021· I/A 6
  7. NombramientosPublished 25/03/2021· Registered 15/03/2021· I/A 6
  8. Cambio de domicilio socialPublished 25/11/2014· Registered 13/11/2014· I/A 5

Changes

  1. 11/10/2024Cambio de domicilio social

    POLIG POLIGONO INDUSTRIAL DE XARAS S/N - CARRETER (RIBEIRA)

  2. 11/10/2024Modificaciones estatutarias
  3. 25/08/2021Modificaciones estatutarias
  4. 25/03/2021Declaración de unipersonalidad

    LUANGWA VALLEY SL

  5. 25/11/2014Cambio de domicilio social

    AVDA RAMIRO CARREGAL REY 34 (RIBEIRA)

Timeline (BORME)

  1. 11/10/2024#8289461
    Modificaciones estatutariasCambio de domicilio social
    ELECTRO GALLEGO SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º.- DOMICILIO SOCIAL.- La Sociedad tendrá su domicilio social en la Carretera AC-550, 90, en el Polígono Industrial de Xarás de la loca…
  2. 25/08/2021#6582368
    Modificaciones estatutarias
    ELECTRO GALLEGO SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo 10 Bis.- Remuneración de los Administradores. El cargo de Administrador será retribuido. La retribución de los Administradores consistirá en una cuantía fija diner…
  3. 19/05/2021#6424331
    Nombramientos
    ELECTRO GALLEGO SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: VIDAL PAZ ANA MARIA. Datos registrales. T 235 , F 114, S 8, H SC 1728, I/A 7 (11.05.21).
  4. 25/03/2021#6325352
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ELECTRO GALLEGO SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: LUANGWA VALLEY SL. Ceses/Dimisiones. Adm. Solid.: SANLES REGO MANUEL;ARCA GONZALEZ JOSEFA MARIA. Nombramientos. Adm. Unico: LUANGWA VALLEY SL. Otros concept…
  5. 25/11/2014#3079811
    Cambio de domicilio social
    ELECTRO GALLEGO SL(R.M. SANTIAGO DE COMPOSTELA). Cambio de domicilio social. AVDA RAMIRO CARREGAL REY 34 (RIBEIRA). Datos registrales. T 235 , F 114, S 8, H SC 1728, I/A 5 (13.11.14).

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 XARAS S/N - CARRETER (RIBEIRA), A Coruña
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 — CNAE 9531 — are listed together.

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