GALASIS MADRID SL

Hoja M556743· NIF B86662798

VigenteMadrid
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

NIF
Hoja registral
IRUS1000290091664
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date12/04/2013
LocalityMadrid
Phone
Register referenceTomo 30932 · Folio 192 · Hoja M556743
StatusVigente

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

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Galbis Perez Francisco100 %

Individual · ultimate beneficial owner · since 12/04/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 10/12/2024· Registered 02/12/2024· I/A 4
  2. NombramientosPublished 10/12/2024· Registered 02/12/2024· I/A 4
  3. NombramientosPublished 21/11/2019· Registered 14/11/2019· I/A 3
  4. Ceses/DimisionesPublished 29/07/2019· Registered 19/07/2019· I/A 2
  5. ConstituciónPublished 12/04/2013· Registered 04/04/2013· I/A 1
  6. Declaración de unipersonalidadPublished 12/04/2013· Registered 04/04/2013· I/A 1
  7. NombramientosPublished 12/04/2013· Registered 04/04/2013· I/A 1

Changes

  1. 12/04/2013Declaración de unipersonalidad

    GALBIS PEREZ FRANCISCO

Capital · events

  1. 12/04/2013Constitución
    Initial 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)

  1. 10/12/2024#8387378
    Ceses/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).
  2. 21/11/2019#5671162
    Nombramientos
    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).
  3. 29/07/2019#5517724
    Ceses/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).
  4. 12/04/2013#2224827
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DOCTOR FEDERICO RUBIO Y GALI 32 - LOCAL CALLE (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 — Construcción de edificios no residenciales — are listed together.