FORNECEMENTOS GALEGOS SL

Hoja SC12700

VigenteA Coruña
Legal form :
Sociedad Limitada (SL)
Director :
NEA-F3 IBERICA SL

Legal information

Legal information for FORNECEMENTOS GALEGOS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 283 · Folio 57 · Hoja SC12700
StatusVigente

Activity

FORNECEMENTOS GALEGOS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 17 filings for this company, from 9 February 2012 to 21 June 2018, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
FORNECEMENTOS GALEGOS…NEA-F3 IBERICA SLNEA-F3 IBERICA SL

Cap table · shareholdings

  • SOLITIUM NOROESTE SL(formerly NEA-F3 IBERICA SL)100 %

    Legal entity · since 15/09/2016 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
FORNECEMENTOS GALEGOS…NEA-F3 IBERICA SLNEA-F3 IBERICA SLNEA RENT IBERICA SLNEA RENT IBERICA SL

Beneficial owner (UBO)

SOLITIUM NOROESTE SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 15/09/2016

Beneficial owner network map

3 nodes Person Company
FORNECEMENTOS GALEGOS…NEA-F3 IBERICA SLNEA-F3 IBERICA SLNEA RENT IBERICA SLNEA RENT IBERICA SL

Registered actos

  1. Ceses/DimisionesPublished 21/06/2018· Registered 12/06/2018· I/A 22
  2. NombramientosPublished 21/06/2018· Registered 12/06/2018· I/A 22
  3. Modificaciones estatutariasPublished 21/06/2018· Registered 12/06/2018· I/A 22
  4. Ceses/DimisionesPublished 04/04/2018· Registered 23/03/2018· I/A 21
  5. ReeleccionesPublished 23/01/2018· Registered 16/01/2018· I/A 20
  6. RevocacionesPublished 21/12/2017· Registered 14/12/2017· I/A 19
  7. ReeleccionesPublished 14/09/2017· Registered 06/09/2017· I/A 18
  8. NombramientosPublished 06/04/2017· Registered 28/03/2017· I/A 17
  9. Declaración de unipersonalidadPublished 15/09/2016· Registered 07/09/2016· I/A 16
  10. Ceses/DimisionesPublished 22/06/2016· Registered 14/06/2016· I/A 15
  11. Ceses/DimisionesPublished 22/06/2016· Registered 14/06/2016· I/A 14
  12. NombramientosPublished 22/06/2016· Registered 14/06/2016· I/A 14
  13. Modificaciones estatutariasPublished 19/01/2015· Registered 12/01/2015· I/A 13
  14. NombramientosPublished 24/02/2014· Registered 13/02/2014· I/A 12
  15. ReeleccionesPublished 09/02/2012· Registered 20/01/2012· I/A 11
  16. Modificaciones estatutariasPublished 09/02/2012· Registered 20/01/2012· I/A 11
  17. Ceses/DimisionesPublished 09/02/2012· Registered 20/01/2012· I/A 10

Timeline (BORME)

  1. 21/06/2018#4934686
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FORNECEMENTOS GALEGOS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: VAZQUEZ TOME VICTOR JOSE;RIVAS BAO MANUEL;GONZALEZ GONZALEZ MANUEL. Presidente: GONZALEZ GONZALEZ MANUEL. Secretario: VAZQUEZ TOME VICTOR JOSE. Con.Delegado: RIVAS BA…
  2. 04/04/2018#4823795
    Ceses/Dimisiones
    FORNECEMENTOS GALEGOS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Apo.Sol.: VAZQUEZ TOME VICTOR JOSE. Datos registrales. T 283 , F 57, S 8, H SC 12700, I/A 21 (23.03.18).
  3. 23/01/2018#4707701
    Reelecciones
    FORNECEMENTOS GALEGOS SL(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: AUDITORES DE FINANZAS ASOCIADOS SL. Datos registrales. T 283 , F 57, S 8, H SC 12700, I/A 20 (16.01.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-51…
  4. 21/12/2017#4670101
    Revocaciones
    FORNECEMENTOS GALEGOS SL(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Apoderado: CALVO SUAREZ MANUEL DANIEL. Datos registrales. T 283 , F 57, S 8, H SC 12700, I/A 19 (14.12.17).
  5. 14/09/2017#4541276
    Reelecciones
    FORNECEMENTOS GALEGOS SL(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: AUDITORES DE FINANZAS ASOCIADOS SL. Datos registrales. T 283 , F 56, S 8, H SC 12700, I/A 18 ( 6.09.17).
  6. 06/04/2017#4326217
    Nombramientos
    FORNECEMENTOS GALEGOS SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: RODRIGUEZ ROCA CESAR. Datos registrales. T 283 , F 55, S 8, H SC 12700, I/A 17 (28.03.17).
  7. 15/09/2016#4024882
    Declaración de unipersonalidad
    FORNECEMENTOS GALEGOS SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: NEA-F3 IBERICA SL. Datos registrales. T 283 , F 55, S 8, H SC 12700, I/A 16 ( 7.09.16).
  8. 22/06/2016#3910893
    Ceses/Dimisiones
    FORNECEMENTOS GALEGOS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: CALVO SUAREZ MANUEL DANIEL. Datos registrales. T 283 , F 55, S 8, H SC 12700, I/A 15 (14.06.16).
  9. 22/06/2016#3910892
    Ceses/DimisionesNombramientos
    FORNECEMENTOS GALEGOS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Con.Delegado: CALVO SUAREZ MANUEL DANIEL. Nombramientos. Con.Delegado: RIVAS BAO MANUEL. Otros conceptos: El C.N.A.E. de la actividad principal de la sociedad es 4666.- Datos re…
  10. 19/01/2015#3144893
    Modificaciones estatutarias
    FORNECEMENTOS GALEGOS SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. "ARTICULO 8.- La Administración de la sociedad se confiará a un Consejo de Administración compuesto por un mínimo de 3 miembros y un máximo de 12 miembros. Los miembr…
  11. 24/02/2014#2685007
    Nombramientos
    FORNECEMENTOS GALEGOS SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Auditor: AUDITORES DE FINANZAS ASOCIADOS SL. Datos registrales. T 3 , F 96, S 8, H SC 12700, I/A 12 (13.02.14).
  12. 09/02/2012#1583448
    ReeleccionesModificaciones estatutarias
    FORNECEMENTOS GALEGOS SL(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Consejero: VAZQUEZ TOME VICTOR JOSE;RIVAS BAO MANUEL;CALVO SUAREZ MANUEL DANIEL;GONZALEZ GONZALEZ MANUEL. Presidente: GONZALEZ GONZALEZ MANUEL. Secretario: VAZQUEZ TOME VICTOR JOSE.…
  13. 09/02/2012#1583447
    Ceses/Dimisiones
    FORNECEMENTOS GALEGOS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: PORTO VAZQUEZ MANUEL. Vicepresid.: PORTO VAZQUEZ MANUEL. Datos registrales. T 3 , F 95, S 8, H SC 12700, I/A 10 (20.01.12).

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 addressA Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province