GALANIA 2012 SL

Hoja M552966· NIF B86584182

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
750 000,00 €
Incorporation :
25/02/2013
Director :
Gonzalez Perez Roi

Legal information

Legal information for GALANIA 2012 SL

NIF
Hoja registral
IRUS1000289560170
Legal formSociedad Limitada (SL)
Share capital750 000,00 €
Incorporation date25/02/2013
LocalityMadrid
Phone
Register referenceTomo 30728 · Folio 119 · Hoja M552966
StatusVigente

Activity

GALANIA 2012 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 February 2013. The Spanish commercial register has published 8 filings for this company, from 25 February 2013 to 27 July 2018, across 5 distinct types of filing. Its registered share capital is 750 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

EXPLOTACION DE RESTAURANTES BAJO FRANQUICIA MC DONALDS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Gonzalez Arias Ruy Manuel100 %

Individual · ultimate beneficial owner · since 25/02/2013

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 27/07/2018· Registered 19/07/2018· I/A 5
  2. Ceses/DimisionesPublished 27/07/2018· Registered 19/07/2018· I/A 4
  3. NombramientosPublished 27/07/2018· Registered 19/07/2018· I/A 4
  4. Modificaciones estatutariasPublished 25/09/2017· Registered 15/09/2017· I/A 3
  5. NombramientosPublished 26/02/2013· Registered 18/02/2013· I/A 2
  6. ConstituciónPublished 25/02/2013· Registered 18/02/2013· I/A 1
  7. Declaración de unipersonalidadPublished 25/02/2013· Registered 18/02/2013· I/A 1
  8. NombramientosPublished 25/02/2013· Registered 18/02/2013· I/A 1

Changes

  1. 25/09/2017Modificaciones estatutarias
  2. 25/02/2013Declaración de unipersonalidad

    GONZALEZ ARIAS RUY MANUEL

Capital · events

  1. 25/02/2013Constitución
    Initial capital: 750 000,00 €

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)

  1. 27/07/2018#4986520
    Nombramientos
    GALANIA 2012 SL. Nombramientos. Apoderado: GONZALEZ ARIAS RUY MANUEL. Datos registrales. T 30728 , F 119, S 8, H M 552966, I/A 5 (19.07.18).
  2. 27/07/2018#4986519
    Ceses/DimisionesNombramientos
    GALANIA 2012 SL. Sociedad unipersonal. Cambio de identidad del socio único: ALFAMA 2017 SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ ARIAS RUY MANUEL. Nombramientos. Adm. Unico: GONZALEZ PEREZ ROI. Datos registrales. T 30728 , F 119, S 8, H M 552966, I…
  3. 25/09/2017#4553265
    Modificaciones estatutarias
    GALANIA 2012 SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 22 DE LOS ESTATUTOS.. Datos registrales. T 30728 , F 118, S 8, H M 552966, I/A 3 (15.09.17).
  4. 26/02/2013#2148100
    Nombramientos
    GALANIA 2012 SL. Nombramientos. Apoderado: GONZALEZ PEREZ ROI. Datos registrales. T 30728 , F 117, S 8, H M 552966, I/A 2 (18.02.13).
  5. 25/02/2013#2144129
    ConstituciónDeclaración de unipersonalidadNombramientos
    GALANIA 2012 SL. Constitución. Comienzo de operaciones: 13.12.12. Objeto social: EXPLOTACION DE RESTAURANTES BAJO FRANQUICIA MC DONALDS. Domicilio: C/ MANUEL MACHADO, 6 (MADRID). Capital: 750.000,00 Euros. Declaración de unipersonalidad. Socio único:…

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 2013

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 addressC/ MANUEL MACHADO, 6 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector