GALAICA DE MORTEROS SA

Hoja PO19072· NIF A15500929

Struck off · 04/02/2013Pontevedra
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GALAICA DE MORTEROS SA

NIF
Hoja registral
IRUS1000412714860
Legal formSociedad Anónima (SA)
Register referenceTomo 1926 · Folio 173 · Hoja PO19072
StatusLiquidada

Activity

GALAICA DE MORTEROS SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 10 filings for this company, from 3 February 2009 to 4 February 2013, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
GALAICA DE MORTEROS SAMASAVEU INDUSTRIA SLMASAVEU INDUSTRIA SLCENTRO DE INVESTIGACION ELIAS MASAVEU SACENTRO DE INVESTIGAC…COMERCIAL ASTURIANA DE GRANELES SACOMERCIAL ASTURIANA …REBARCO SLREBARCO SLLINDE SEDILSA SLLINDE SEDILSA SLMIND CONSTRUCCIONES INDUSTRIALIZADAS SLMIND CONSTRUCCIONES …GENERAL DE MORTEROS SAGENERAL DE MORTEROS …COMERCIAL IBEROAMERICANA DE SERVICIOS SACOMERCIAL IBEROAMERI…MORTEROS TUDELA VEGUIN SAMORTEROS TUDELA VEGU…

Beneficial owner (UBO)

MASAVEU INDUSTRIA SL100 %Vigente

Legal entity · since 13/06/2012

Beneficial owner network map

10 nodes Person Company
GALAICA DE MORTEROS SAMASAVEU INDUSTRIA SLMASAVEU INDUSTRIA SLCENTRO DE INVESTIGACION ELIAS MASAVEU SACENTRO DE INVESTIGAC…COMERCIAL ASTURIANA DE GRANELES SACOMERCIAL ASTURIANA …REBARCO SLREBARCO SLLINDE SEDILSA SLLINDE SEDILSA SLMIND CONSTRUCCIONES INDUSTRIALIZADAS SLMIND CONSTRUCCIONES …GENERAL DE MORTEROS SAGENERAL DE MORTEROS …COMERCIAL IBEROAMERICANA DE SERVICIOS SACOMERCIAL IBEROAMERI…MORTEROS TUDELA VEGUIN SAMORTEROS TUDELA VEGU…

Registered actos

  1. DisoluciónPublished 04/02/2013· Registered 24/01/2013· I/A 22
  2. ExtinciónPublished 04/02/2013· Registered 24/01/2013· I/A 22
  3. Declaración de unipersonalidadPublished 13/06/2012· Registered 31/05/2012· I/A 20
  4. Ceses/DimisionesPublished 02/03/2011· Registered 18/02/2011· I/A 19
  5. NombramientosPublished 02/03/2011· Registered 18/02/2011· I/A 19
  6. ReeleccionesPublished 26/08/2010· Registered 12/08/2010· I/A 18
  7. NombramientosPublished 23/10/2009· Registered 09/10/2009· I/A 16
  8. RevocacionesPublished 23/10/2009· Registered 09/10/2009· I/A 15
  9. ReeleccionesPublished 03/02/2009· Registered 21/01/2009· I/A 14

Changes

  1. 04/02/2013Disolución
  2. 04/02/2013Extinción
  3. 13/06/2012Declaración de unipersonalidad

    MASAVEU INDUSTRIA SL

Timeline (BORME)

  1. 04/02/2013#2106552
    DisoluciónExtinción
    GALAICA DE MORTEROS SA. Disolución. Fusion. Extinción. Datos registrales. T 1926, L 1926, F 173, S 8, H PO 19072, I/A 22 (24.01.13).
  2. 17/07/2012#1819053
    Cambio de identidad del socio único
    GALAICA DE MORTEROS SA. Sociedad unipersonal. Cambio de identidad del socio único: PREFABRICADOS ASTURIANOS SA. Datos registrales. T 1926, L 1926, F 173, S 8, H PO 19072, I/A 21 ( 5.07.12).
  3. 13/06/2012#1767777
    Declaración de unipersonalidad
    GALAICA DE MORTEROS SA. Declaración de unipersonalidad. Socio único: MASAVEU INDUSTRIA SL. Datos registrales. T 1926, L 1926, F 173, S 8, H PO 19072, I/A 20 (31.05.12).
  4. 02/03/2011#1099899
    Ceses/DimisionesNombramientos
    GALAICA DE MORTEROS SA. Ceses/Dimisiones. Adm. Solid.: SOCIEDAD ANONIMA TUDELA VEGUIN;PREFABRICADOS ASTURIANOS SA. Nombramientos. Adm. Solid.: SASTRE FERNANDEZ SANTIAGO;PELAEZ GONZALEZ JULIO. Datos registrales. T 1926, L 1926, F 173, S 8, H PO 19072,…
  5. 26/08/2010#858170
    Reelecciones
    GALAICA DE MORTEROS SA. Reelecciones. Adm. Solid.: SOCIEDAD ANONIMA TUDELA VEGUIN;PREFABRICADOS ASTURIANOS SA. Datos registrales. T 1926, L 1926, F 171, S 8, H PO 19072, I/A 18 (12.08.10).
  6. 23/10/2009#433487
    Nombramientos
    GALAICA DE MORTEROS SA. Nombramientos. Apoderado: PELAEZ GONZALEZ JULIO. Datos registrales. T 1926, L 1926, F 171, S 8, H PO 19072, I/A 16 ( 9.10.09).
  7. 23/10/2009#433486
    Revocaciones
    GALAICA DE MORTEROS SA. Revocaciones. Apoderado: PELAEZ GONZALEZ JULIO. Datos registrales. T 1926, L 1926, F 171, S 8, H PO 19072, I/A 15 ( 9.10.09).
  8. 03/02/2009#48443
    Reelecciones
    GALAICA DE MORTEROS SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 1926, L 1926, F 171, S 8, H PO 19072, I/A 14 (21.01.09).

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 addressPontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province