GAL PAGES 09, S.L.
Hoja IB9728· NIF B57620593
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 040,00 €
- Incorporation :
- 26/06/2009
- Directors :
- Diaz Piñeiro Daniel, Muñoz Vazquez Juan Manuel, Perez Fernandez Adolfo
Legal information
Legal information for GAL PAGES 09, S.L.
Activity
GAL PAGES 09, S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. It was incorporated on 26 June 2009. The Spanish commercial register has published 11 filings for this company, from 26 June 2009 to 2 June 2011, across 7 distinct types of filing. Its registered share capital is 3 040,00 €.
Corporate purpose
La promoción y explotación por cualquier título de negocios relacionados con la hostelería y la restauración; apartamentos turísticos, hoteles, pensiones y clubs deportivos, sociales y culturales, bares, restaurantes, cafeterías, salas de fiesta y discotecas.
Directors and representatives
Directors
Current
- Diaz Piñeiro DanielSince 11/06/2009Administrador Solidario
- Muñoz Vazquez Juan ManuelSince 11/06/2009Administrador Solidario
- Perez Fernandez AdolfoSince 11/06/2009Administrador Único
Former
- Lopez Teijeiro Roque ManuelCeased on 19/05/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 02/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/06/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/06/2011· Registered 19/05/2011· I/A 5
- Ceses/DimisionesPublished 02/06/2011· Registered 19/05/2011· I/A 4
- NombramientosPublished 02/06/2011· Registered 19/05/2011· I/A 4
- Modificaciones estatutariasPublished 02/06/2011· Registered 19/05/2011· I/A 4
- Cambio de domicilio socialPublished 02/06/2011· Registered 19/05/2011· I/A 4
- Ceses/DimisionesPublished 18/01/2010· Registered 07/01/2010· I/A 3
- NombramientosPublished 18/01/2010· Registered 07/01/2010· I/A 3
- Ceses/DimisionesPublished 12/08/2009· Registered 31/07/2009· I/A 2
- ReeleccionesPublished 12/08/2009· Registered 31/07/2009· I/A 2
- ConstituciónPublished 26/06/2009· Registered 11/06/2009· I/A 1
- NombramientosPublished 26/06/2009· Registered 11/06/2009· I/A 1
Changes
- 02/06/2011Cambio de domicilio social
PASEO MARITIMO DE SANTA EULALIA DEL RIO - EDIFICI (SANTA EULALIA DEL RIO)
- 02/06/2011Declaración de unipersonalidad
PEREZ FERNANDEZ ADOLFO
- 02/06/2011Modificaciones estatutarias
Capital · events
- 26/06/2009ConstituciónInitial capital: 3 040,00 €
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)
- 02/06/2011#1239845Declaración de unipersonalidad
GAL PAGES 09, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: PEREZ FERNANDEZ ADOLFO. Datos registrales. T 232, L 231, F 150, S 8, H IB 9728, I/A 5 (19.05.11).
- 02/06/2011#1239844Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
GAL PAGES 09, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: PEREZ FERNANDEZ ADOLFO;LOPEZ TEIJEIRO ROQUE MANUEL. Nombramientos. Adm. Unico: PEREZ FERNANDEZ ADOLFO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores … - 18/01/2010#541109Ceses/DimisionesNombramientos
GAL PAGES 09, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: PEREZ FERNANDEZ ADOLFO;LOPEZ TEIJEIRO ROQUE MANUEL;MUÑOZ VAZQUEZ JUAN MANUEL. Nombramientos. Adm. Solid.: PEREZ FERNANDEZ ADOLFO;LOPEZ TEIJEIRO ROQUE MANUEL. Datos registrales. T 232, L… - 12/08/2009#343621Ceses/DimisionesReelecciones
GAL PAGES 09, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: DIAZ PIÑEIRO DANIEL. Reelecciones. Adm. Solid.: PEREZ FERNANDEZ ADOLFO;LOPEZ TEIJEIRO ROQUE MANUEL;MUÑOZ VAZQUEZ JUAN MANUEL. Datos registrales. T 232, L 231, F 149, S 8, H IB 9728, I/A… - 26/06/2009#278720ConstituciónNombramientos
GAL PAGES 09, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 21.05.09. Objeto social: La promoción y explotación por cualquier título de negocios relacionados con la hostelería y la restauración; apartamentos turísticos, hoteles, pensione…
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· Incorporated 2009
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 — Illes Balears — are listed together, with their address.