ELEVACIONES GALICIA SL
Hoja SC40477· NIF B70088752
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ELEVACIONES GALICIA SL
Activity
ELEVACIONES GALICIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 12 filings for this company, from 4 February 2010 to 22 January 2013, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- AUTOGRUAS ELGASA SLCeased on 15/01/2013Administrador Único
- MG ELEVACION Y VARIOS SLCeased on 31/05/2012Administrador Mancomunado
- GRUAS SATURNO SLCeased on 31/05/2012Administrador Mancomunado
- Carro Rey Juan ManuelCeased on 20/01/2010Administrador Único
Directors network map
Cap table · shareholdings
- AUTOGRUAS ELGASA SL100 %
Legal entity · since 30/06/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AUTOGRUAS ELGASA SL100 %Vigente
Legal entity · since 30/06/2010
Beneficial owner network map
Registered actos
- DisoluciónPublished 22/01/2013· Registered 15/01/2013· I/A 8
- ExtinciónPublished 22/01/2013· Registered 15/01/2013· I/A 8
- Ceses/DimisionesPublished 18/06/2012· Registered 31/05/2012· I/A 7
- NombramientosPublished 18/06/2012· Registered 31/05/2012· I/A 7
- Modificaciones estatutariasPublished 18/06/2012· Registered 31/05/2012· I/A 7
- Cambio de domicilio socialPublished 18/06/2012· Registered 31/05/2012· I/A 7
- Declaración de unipersonalidadPublished 30/06/2010· Registered 17/06/2010· I/A 6
- Ceses/DimisionesPublished 30/06/2010· Registered 17/06/2010· I/A 5
- NombramientosPublished 30/06/2010· Registered 17/06/2010· I/A 5
- Ceses/DimisionesPublished 04/02/2010· Registered 20/01/2010· I/A 4
- NombramientosPublished 04/02/2010· Registered 20/01/2010· I/A 4
- Modificaciones estatutariasPublished 04/02/2010· Registered 20/01/2010· I/A 4
Changes
- 22/01/2013Disolución
- 22/01/2013Extinción
- 18/06/2012Cambio de domicilio social
LUGAR A FIALLA 36 (NOIA)
- 18/06/2012Modificaciones estatutarias
- 30/06/2010Cambio de denominación social
ELEVACIONES GALICIA SA→ELEVACIONES GALICIA SL
- 30/06/2010Declaración de unipersonalidad
AUTOGRUAS ELGASA SL
- 04/02/2010Modificaciones estatutarias
Timeline (BORME)
- 22/01/2013#2082500DisoluciónExtinción
ELEVACIONES GALICIA SL(R.M. SANTIAGO DE COMPOSTELA). Disolución. Fusion. Extinción. Datos registrales. T 94 , F 172, S 8, H SC 40477, I/A 8 (15.01.13).
- 18/06/2012#1773344Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ELEVACIONES GALICIA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: GRUAS SATURNO SL;MG ELEVACION Y VARIOS SL. Nombramientos. Adm. Unico: AUTOGRUAS ELGASA SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administ… - 30/06/2010#785561Declaración de unipersonalidad
ELEVACIONES GALICIA SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: AUTOGRUAS ELGASA SL. Datos registrales. T 94 , F 171, S 8, H SC 40477, I/A 6 (17.06.10).
- 30/06/2010#785560
Company name: ELEVACIONES GALICIA SA
Ceses/DimisionesNombramientosELEVACIONES GALICIA SA(R.M. SANTIAGO DE COMPOSTELA). Transformación de sociedad. Denominación y forma adoptada: ELEVACIONES GALICIA SL. Ceses/Dimisiones. Adm. Mancom.: GRUAS SATURNO SL;MG ELEVACION Y VARIOS SL. Nombramientos. Adm. Mancom.: GRUAS SATU… - 04/02/2010#572297
Company name: ELEVACIONES GALICIA SA
Ceses/DimisionesNombramientosModificaciones estatutariasELEVACIONES GALICIA SA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: CARRO REY JUAN MANUEL. Nombramientos. Adm. Mancom.: GRUAS SATURNO SL;MG ELEVACION Y VARIOS SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 21º. La…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.