GALATEA 2000 SL
Hoja IP1279· NIF B38563763
- Registered address :
- Activity :
- Otros cultivos perennes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 325 346,00 €
- Director :
- Rodriguez Martin Francisco
Legal information
Legal information for GALATEA 2000 SL
Activity
GALATEA 2000 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otros cultivos perennes” (CNAE 0129). The Spanish commercial register has published 7 filings for this company, from 6 June 2013 to 18 April 2024, across 4 distinct types of filing. Its registered share capital is 325 346,00 €.
Economic activity (CNAE)
0129 · Otros cultivos perennes
Directors and representatives
Directors
Current
- Rodriguez Martin FranciscoSince 11/04/2024Administrador Único
Former
- Martin Nava Maria JosefaCeased on 11/04/2024Administrador Único
Authorised representatives
Current
- Since 16/09/2014
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/04/2024· Registered 11/04/2024· I/A 5
- NombramientosPublished 18/04/2024· Registered 11/04/2024· I/A 5
- NombramientosPublished 25/09/2014· Registered 16/09/2014· I/A 4
- Ampliación de capitalPublished 04/04/2014· Registered 18/03/2014· I/A 3
- Modificaciones estatutariasPublished 04/04/2014· Registered 18/03/2014· I/A 3
- Ceses/DimisionesPublished 06/06/2013· Registered 28/05/2013· I/A 2
- NombramientosPublished 06/06/2013· Registered 28/05/2013· I/A 2
Changes
- 04/04/2014Modificaciones estatutarias
Capital · events
- 04/04/2014Ampliación de capitalResulting capital: 325 346,00 € (+161 306,00 €)
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)
- 18/04/2024#8041764Ceses/DimisionesNombramientos
GALATEA 2000 SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: MARTIN NAVA MARIA JOSEFA. Nombramientos. Adm. Unico: RODRIGUEZ MARTIN FRANCISCO. Datos registrales. T 29 , F 99, S 8, H IP 1279, I/A 5 (11.04.24). https://www.boe.es BOLETÍN … - 25/09/2014#2983350Nombramientos
GALATEA 2000 SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apoderado: RODRIGUEZ RODRIGUEZ FRANCISCO NOLASCO. Datos registrales. T 29 , F 99, S 8, H IP 1279, I/A 4 (16.09.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/199… - 04/04/2014#2752941Ampliación de capitalModificaciones estatutarias
GALATEA 2000 SL(R.M. SANTA CRUZ DE LA PALMA). Ampliación de capital. Capital: 161.306,00 Euros. Resultante Suscrito: 325.346,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º.- Capital.- El capital social es de TRESCIENTOS… - 06/06/2013#2312124Ceses/DimisionesNombramientos
GALATEA 2000 SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RODRIGUEZ FRANCISCO NOLASCO. Nombramientos. Adm. Unico: MARTIN NAVA MARIA JOSEFA. Datos registrales. T 29 , F 97, S 8, H IP 1279, I/A 2 (28.05.13). http://www.boe.e…
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 — Otros cultivos perennes — are listed together.