ES GALATZO SL

Hoja B61830· NIF B58677329

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
155 060,58 €
Directors :
Tejedor Pascual Sara, Tejedor Andersen Enrique, Tejedor Andersen Cristian, Tejedor Pascual Manuel

Legal information

Legal information for ES GALATZO SL

NIF
Hoja registral
IRUS1000329454682
Legal formSociedad Limitada (SL)
Share capital155 060,58 €
LocalitySant Boi de Llobregat
Phone
Register referenceTomo 43084 · Folio 159 · Hoja B61830
Former names
ES GALATZO SA2010-12-16 → 2012-04-19
StatusVigente

Activity

ES GALATZO SL is a Sociedad Limitada (SL) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 16 December 2010 to 16 September 2015, across 3 distinct types of filing. Its registered share capital is 155 060,58 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 16/09/2015· Registered 08/09/2015· I/A 20
  2. RevocacionesPublished 16/09/2015· Registered 08/09/2015· I/A 19
  3. Reducción de capitalPublished 07/09/2015· Registered 28/08/2015· I/A 18
  4. RevocacionesPublished 16/02/2015· Registered 06/02/2015· I/A 17
  5. NombramientosPublished 16/02/2015· Registered 06/02/2015· I/A 17
  6. RevocacionesPublished 30/07/2014· Registered 23/07/2014· I/A 15
  7. NombramientosPublished 30/07/2014· Registered 23/07/2014· I/A 15
  8. NombramientosPublished 19/04/2012· Registered 03/04/2012· I/A 14
  9. NombramientosPublished 16/12/2010· Registered 01/12/2010· I/A 13

Changes

  1. 30/07/2014Cambio de denominación social

    ES GALATZO SA→ES GALATZO SL

Capital · events

  1. 07/09/2015Reducción de capital
    Resulting capital: 155 060,58 €

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. 16/09/2015#3502380
    Nombramientos
    ES GALATZO SL. Nombramientos. APODERAD.SOL: TEJEDOR BERGA MANUEL JUAN. Datos registrales. T 43084 , F 159, S 8, H B 61830, I/A 20 ( 8.09.15).
  2. 16/09/2015#3502379
    Revocaciones
    ES GALATZO SL. Revocaciones. APODERADO: TEJEDOR BERGA MANUEL JUAN EUSEBIO. Datos registrales. T 43084 , F 158, S 8, H B 61830, I/A 19 ( 8.09.15).
  3. 07/09/2015#3490139
    Reducción de capital
    ES GALATZO SL. Reducción de capital. Importe reducción: 56.494,94 Euros. Resultante Suscrito: 155.060,58 Euros. Datos registrales. T 43084 , F 158, S 8, H B 61830, I/A 18 (28.08.15).
  4. 16/02/2015#3191558
    RevocacionesNombramientos
    ES GALATZO SL. Revocaciones. ADM.UNICO: TEJEDOR ANDERSEN ENRIQUE. Nombramientos. CONSEJERO: TEJEDOR ANDERSEN ENRIQUE. SECRETARIO: TEJEDOR ANDERSEN ENRIQUE. CONS. DELEG.: TEJEDOR ANDERSEN ENRIQUE. CONSEJERO: TEJEDOR ANDERSEN CRISTIAN;TEJEDOR PASCUAL M…
  5. 30/07/2014#2913025
    RevocacionesNombramientos
    ES GALATZO SL. Revocaciones. ADM.UNICO: TEJEDOR BERGA BARTOLOME. Nombramientos. ADM.UNICO: TEJEDOR ANDERSEN ENRIQUE. Datos registrales. T 43084 , F 157, S 8, H B 61830, I/A 15 (23.07.14).
  6. 19/04/2012#1690424

    Company name: ES GALATZO SA

    Nombramientos
    ES GALATZO SA. Transformación de sociedad. Denominación y forma adoptada: ES GALATZO SL. Nombramientos. ADM.UNICO: TEJEDOR BERGA BARTOLOME. Datos registrales. T 32055 , F 200, S 8, H B 61830, I/A 14 ( 3.04.12).
  7. 16/12/2010#988261

    Company name: ES GALATZO SA

    Nombramientos
    ES GALATZO SA. Nombramientos. ADM.UNICO: TEJEDOR BERGA BARTOLOME. Datos registrales. T 32055 , F 200, S 8, H B 61830, I/A 13 ( 1.12.10).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressC/DE LES GARRIGUES, 51, BARCELONA, SANT BOI DE LLOBREGAT
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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