GALANO & SANFER SL
Hoja P3486· NIF B34187468
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Martinez Rafael Luis
Legal information
Legal information for GALANO & SANFER SL
Activity
GALANO & SANFER SL is a Sociedad Limitada (SL) with its registered office in Guardo (Palencia, Castilla y León). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 4 filings for this company, from 23 December 2014 to 12 June 2017, across 4 distinct types of filing.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Directors and representatives
Directors
Current
- Fernandez Martinez Rafael LuisSince 05/06/2017Administrador Único
Former
- Concepcion Carmen Fernandez MartinezCeased on 05/06/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Martinez Rafael Luis100 %
Individual · ultimate beneficial owner · since 12/06/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/06/2017· Registered 05/06/2017· I/A 4
- Ceses/DimisionesPublished 12/06/2017· Registered 05/06/2017· I/A 4
- NombramientosPublished 12/06/2017· Registered 05/06/2017· I/A 4
- Modificaciones estatutariasPublished 23/12/2014· Registered 11/12/2014· I/A 3
Changes
- 12/06/2017Declaración de unipersonalidad
FERNANDEZ MARTINEZ RAFAEL LUIS
- 23/12/2014Modificaciones estatutarias
Timeline (BORME)
- 12/06/2017#4413976Declaración de unipersonalidadCeses/DimisionesNombramientos
GALANO & SANFER SL. Declaración de unipersonalidad. Socio único: FERNANDEZ MARTINEZ RAFAEL LUIS. Ceses/Dimisiones. Adm. Solid.: CONCEPCION CARMEN FERNANDEZ MARTINEZ;FERNANDEZ MARTINEZ RAFAEL LUIS. Nombramientos. Adm. Unico: FERNANDEZ MARTINEZ RAFAEL … - 23/12/2014#3124082Modificaciones estatutarias
GALANO & SANFER SL. Modificaciones estatutarias. 26. Administración y Representacion.-. Datos registrales. T 308 , F 15, S 8, H P 3486, I/A 3 (11.12.14).
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.