GALATZO PEAK SL

Hoja IB13336· NIF B25739772

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
259 960,00 €
Director :
DIXON BLAZES SOCIEDAD LIMITADA

Legal information

Legal information for GALATZO PEAK SL

NIF
Hoja registral
IRUS1000185778477
Legal formSociedad Limitada (SL)
Share capital259 960,00 €
Register referenceTomo 295 · Folio 77 · Hoja IB13336
StatusVigente

Activity

GALATZO PEAK SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 25 September 2015 to 30 June 2020, across 4 distinct types of filing. Its registered share capital is 259 960,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
GALATZO PEAK SLDIXON BLAZES SOCIEDAD LIMITADADIXON BLAZES SOCIEDA…INMOBINEXT SOCIEDAD LIMITADAINMOBINEXT SOCIEDAD …CAP MARTINET SOCIEDAD LIMITADACAP MARTINET SOCIEDA…TWORENT SLTWORENT SLPIRDEK TRADE, S.L.PIRDEK TRADE, S.L.NIF:B57729071NIF:B57729071HOTEL DON BIGOTE SAHOTEL DON BIGOTE SAEMBUTIDOS ABEL SLEMBUTIDOS ABEL SL

Cap table · shareholdings

  • Novervel Xxi S100 %

    Individual · since 30/06/2020 · socio único (BORME)

Shareholders network map

5 nodes Person Company
GALATZO PEAK SLNovervel Xxi SNovervel Xxi SPIRDEK TRADE, S.L.PIRDEK TRADE, S.L.NUGBEL 5000, S.L.NUGBEL 5000, S.L.INVERSIONES ALBURI, SOCIEDAD LIMITADAINVERSIONES ALBURI, …

Beneficial owner (UBO)

Novervel Xxi S100 %

Individual · ultimate beneficial owner · since 30/06/2020

Beneficial owner network map

5 nodes Person Company
GALATZO PEAK SLNovervel Xxi SNovervel Xxi SPIRDEK TRADE, S.L.PIRDEK TRADE, S.L.NUGBEL 5000, S.L.NUGBEL 5000, S.L.INVERSIONES ALBURI, SOCIEDAD LIMITADAINVERSIONES ALBURI, …

Registered actos

  1. Declaración de unipersonalidadPublished 30/06/2020· Registered 17/06/2020· I/A 3
  2. Ampliación de capitalPublished 30/06/2020· Registered 17/06/2020· I/A 3
  3. Reducción de capitalPublished 30/06/2020· Registered 17/06/2020· I/A 3
  4. Cambio de domicilio socialPublished 25/09/2015· Registered 17/09/2015· I/A 2

Changes

  1. 30/06/2020Declaración de unipersonalidad

    NOVERVEL XXI S.L.

  2. 25/09/2015Cambio de domicilio social

    C/ ATENES 30 - SANT JORDI DE SES SALINES (SANT JOSEP DE SA TALAIA)

Capital · events

  1. 30/06/2020Ampliación de capitalReducción de capital
    Resulting capital: 259 960,00 € (−256 960,00 €)

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. 30/06/2020#5923980
    Declaración de unipersonalidadAmpliación de capitalReducción de capital
    GALATZO PEAK SL(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: NOVERVEL XXI S.L. Ampliación de capital. Capital: 256.960,00 Euros. Resultante Suscrito: 259.960,00 Euros. Reducción de capital. Importe reducción: 259.960,00 Euros. Resultan…
  2. 25/09/2015#3513982
    Cambio de domicilio social
    GALATZO PEAK SL(R.M. EIVISSA). Cambio de domicilio social. C/ ATENES 30 - SANT JORDI DE SES SALINES (SANT JOSEP DE SA TALAIA). Datos registrales. T 295, L 294, F 72, S 8, H IB 13336, I/A 2 (17.09.15).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ATENES 30 - SANT JORDI DE SES SALINES (SANT JOSEP DE SA TALAIA), Illes Balears
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector