GALASIS MADRID SL
Hoja M556743· NIF B86662798
- Registered address :
- Activity :
- Construcción de edificios no residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 12/04/2013
- Director :
- Galbis Perez Francisco De Paula
Legal information
Legal information for GALASIS MADRID SL
Activity
GALASIS MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). It was incorporated on 12 April 2013. The Spanish commercial register has published 7 filings for this company, from 12 April 2013 to 10 December 2024, across 4 distinct types of filing. Its registered share capital is 12 000,00 €.
Economic activity (CNAE)
4122 · Construcción de edificios no residenciales
Corporate purpose
A) La construcción, restauración, rehabilitación, reforma, ampliación y decoración de todo tipo de inmuebles, monumentos, casas, chalets, edificios de viviendas, comerciales, oficinas, industriales, aparcamientos, locales, urbanizaciones y deportivos, así como la ejecución de todo tipo.
Directors and representatives
Directors
Current
- Galbis Perez Francisco De PaulaSince 02/12/2024Administrador Único
Former
- Galbis Morales GuillermoCeased on 02/12/2024Administrador Único
- Galbis Perez FranciscoCeased on 19/07/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/04/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/12/2024· Registered 02/12/2024· I/A 4
- NombramientosPublished 10/12/2024· Registered 02/12/2024· I/A 4
- NombramientosPublished 21/11/2019· Registered 14/11/2019· I/A 3
- Ceses/DimisionesPublished 29/07/2019· Registered 19/07/2019· I/A 2
- ConstituciónPublished 12/04/2013· Registered 04/04/2013· I/A 1
- Declaración de unipersonalidadPublished 12/04/2013· Registered 04/04/2013· I/A 1
- NombramientosPublished 12/04/2013· Registered 04/04/2013· I/A 1
Changes
- 12/04/2013Declaración de unipersonalidad
GALBIS PEREZ FRANCISCO
Capital · events
- 12/04/2013ConstituciónInitial capital: 12 000,00 €
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)
- 10/12/2024#8387378Ceses/DimisionesNombramientos
GALASIS MADRID SL. Ceses/Dimisiones. Adm. Unico: GALBIS MORALES GUILLERMO. Nombramientos. Adm. Unico: GALBIS PEREZ FRANCISCO DE PAULA. Datos registrales. S 8 , H M 556743, I/A 4 ( 2.12.24).
- 21/11/2019#5671162Nombramientos
GALASIS MADRID SL. Nombramientos. Adm. Unico: GALBIS MORALES GUILLERMO. Datos registrales. T 30932 , F 192, S 8, H M 556743, I/A 3 (14.11.19).
- 29/07/2019#5517724Ceses/Dimisiones
GALASIS MADRID SL. Ceses/Dimisiones. Adm. Unico: GALBIS PEREZ FRANCISCO. Datos registrales. T 30932 , F 192, S 8, H M 556743, I/A 2 (19.07.19).
- 12/04/2013#2224827ConstituciónDeclaración de unipersonalidadNombramientos
GALASIS MADRID SL. Constitución. Comienzo de operaciones: 14.02.13. Objeto social: A) La construcción, restauración, rehabilitación, reforma, ampliación y decoración de todo tipo de inmuebles, monumentos, casas, chalets, edificios de viviendas, comer…
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
Prospect
Spanish companies in the same line of business — Construcción de edificios no residenciales — are listed together.