FUSTERIA GALMES SL
Hoja PM16419· NIF B07646839
- Registered address :
- Activity :
- Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Galmes Font Antoni, Soptelea Iulian Dorin, Galmes Font Macia
Legal information
Legal information for FUSTERIA GALMES SL
Activity
FUSTERIA GALMES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción” (CNAE 1623). The Spanish commercial register has published 4 filings for this company, from 7 March 2014 to 28 October 2014, across 3 distinct types of filing.
Economic activity (CNAE)
1623 · Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
Directors and representatives
Directors
Current
- Galmes Font AntoniSince 26/02/2014Administrador Solidario
- Soptelea Iulian DorinAdministrador Único
- Galmes Font MaciaSince 26/02/2014Administrador Solidario
Former
- Galmes Font AntonioCeased on 26/02/2014Administrador Mancomunado
- Galmes Font MatiasCeased on 26/02/2014Administrador Mancomunado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 28/10/2014· Registered 22/10/2014· I/A 6
- Ceses/DimisionesPublished 07/03/2014· Registered 26/02/2014· I/A 5
- NombramientosPublished 07/03/2014· Registered 26/02/2014· I/A 5
- Modificaciones estatutariasPublished 07/03/2014· Registered 26/02/2014· I/A 5
Changes
- 28/10/2014Modificaciones estatutarias
- 07/03/2014Modificaciones estatutarias
Timeline (BORME)
- 28/10/2014#3033011Modificaciones estatutarias
FUSTERIA GALMES SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se estable retribución al Organo de Administración y se modifica la redacción del Artículo 20º de los Estatutos de la Sociedad. . Datos registrales. T 1559 , F 118, S 8, H PM 16… - 07/03/2014#2705994Ceses/DimisionesNombramientosModificaciones estatutarias
FUSTERIA GALMES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: GALMES FONT ANTONIO;GALMES FONT MATIAS. Nombramientos. Adm. Solid.: GALMES FONT ANTONI;GALMES FONT MACIA. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…
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
Spanish companies in the same line of business — Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción — are listed together.