GALACTIC SUITE DESIGN SL

Hoja B361685· NIF B64741200

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Claramunt Domenech Francesc Xavier
Former name :
FLATAND SL

Legal information

Legal information for GALACTIC SUITE DESIGN SL

NIF
Hoja registral
IRUS1000360678774
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 40136 · Folio 155 · Hoja B361685
Former names
FLATAND SL2009-07-22
StatusVigente

Activity

GALACTIC SUITE DESIGN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 11 filings for this company, from 22 July 2009 to 5 August 2015, across 6 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

EL DISEÑO DE TODO TIPO DE EQUIPAMIENTOS PARA LA INDUSTRIA AEROESPACIAL, ASI COMO EL DE VEHICULOS PARA EL ACCESO A LOS MISMOS.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
GALACTIC SUITE DESIGN…Claramunt Domenech Francesc XavierClaramunt Domenech F…ESCALA GESTIO DE LLOCS SLESCALA GESTIO DE LLO…DE FABULA ARQUITECTURA INTERIOR SLDE FABULA ARQUITECTU…EQUIP XAVIER CLARAMUNT SLPEQUIP XAVIER CLARAMU…GS SPACE PROJECTS OFFICE S.LGS SPACE PROJECTS OF…EXCL CONTINGUTS SLEXCL CONTINGUTS SLSMARTLIVING BARCELONA SLSMARTLIVING BARCELON…SMARTLIVING PLURI S.LSMARTLIVING PLURI S.LERIGIMENTPROMO S.LERIGIMENTPROMO S.LBRAIN OF THE WORLD SLBRAIN OF THE WORLD SL

Registered actos

  1. RevocacionesPublished 05/08/2015· Registered 28/07/2015· I/A 7
  2. NombramientosPublished 05/08/2015· Registered 28/07/2015· I/A 7
  3. DisoluciónPublished 05/08/2015· Registered 28/07/2015· I/A 7
  4. RevocacionesPublished 23/05/2014· Registered 14/05/2014· I/A 6
  5. NombramientosPublished 23/05/2014· Registered 14/05/2014· I/A 6
  6. NombramientosPublished 10/02/2011· Registered 31/01/2011· I/A 5
  7. RevocacionesPublished 10/02/2011· Registered 31/01/2011· I/A 4
  8. NombramientosPublished 10/02/2011· Registered 31/01/2011· I/A 4
  9. Modificaciones estatutariasPublished 12/08/2009· Registered 31/07/2009· I/A 3
  10. Cambio de denominación socialPublished 22/07/2009· Registered 10/07/2009· I/A 2
  11. Cambio de objeto socialPublished 22/07/2009· Registered 10/07/2009· I/A 2

Changes

  1. 05/08/2015Disolución
  2. 12/08/2009Cambio de denominación social

    FLATAND SL→GALACTIC SUITE DESIGN SL

  3. 12/08/2009Modificaciones estatutarias
  4. 22/07/2009Cambio de objeto social

    EL DISEÑO DE TODO TIPO DE EQUIPAMIENTOS PARA LA INDUSTRIA AEROESPACIAL, ASI COMO EL DE VEHICULOS PARA EL ACCESO A LOS MISMOS.

Timeline (BORME)

  1. 05/08/2015#3450851
    RevocacionesNombramientosDisolución
    GALACTIC SUITE DESIGN SL. Revocaciones. ADM.UNICO: CLARAMUNT DOMENECH FRANCESC XAVIER. Nombramientos. LIQUIDADOR: CLARAMUNT DOMENECH FRANCESC XAVIER. Disolución. Voluntaria. Datos registrales. T 40136 , F 155, S 8, H B 361685, I/A 7 (28.07.15).
  2. 23/05/2014#2818389
    RevocacionesNombramientos
    GALACTIC SUITE DESIGN SL. Revocaciones. ADM.UNICO: BOADA PUEYO ARIADNA. Nombramientos. ADM.UNICO: CLARAMUNT DOMENECH FRANCESC XAVIER. Datos registrales. T 40136 , F 154, S 8, H B 361685, I/A 6 (14.05.14).
  3. 10/02/2011#1063695
    Nombramientos
    GALACTIC SUITE DESIGN SL. Nombramientos. APODERADO: CLARAMUNT DOMENECH FRANCESC XAVIER. Datos registrales. T 40136 , F 154, S 8, H B 361685, I/A 5 (31.01.11).
  4. 10/02/2011#1063604
    RevocacionesNombramientos
    GALACTIC SUITE DESIGN SL. Revocaciones. ADM.UNICO: CLARAMUNT DOMENECH FRANCESC XAVIER. Nombramientos. ADM.UNICO: BOADA PUEYO ARIADNA. Datos registrales. T 40136 , F 154, S 8, H B 361685, I/A 4 (31.01.11).
  5. 12/08/2009#343876
    Modificaciones estatutarias
    GALACTIC SUITE DESIGN SL. Modificaciones estatutarias. REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 40136 , F 151, S 8, H B 361685, I/A 3 (31.07.09).
  6. 22/07/2009#313754

    Company name: FLATAND SL

    Cambio de denominación socialCambio de objeto social
    FLATAND SL. Cambio de denominación social. GALACTIC SUITE DESIGN SL. Cambio de objeto social. EL DISEÑO DE TODO TIPO DE EQUIPAMIENTOS PARA LA INDUSTRIA AEROESPACIAL, ASI COMO EL DE VEHICULOS PARA EL ACCESO A LOS MISMOS. Datos registrales. T 40136 , F…

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 addressCL SELVA DE MAR Num.10 P.BA, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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