GALAXEA TRADE SL
Hoja M721119· NIF B01633031
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 20/07/2020
- Director :
- Rivas Calderon Maria Paloma
Legal information
Legal information for GALAXEA TRADE SL
Activity
GALAXEA TRADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 20 July 2020. The Spanish commercial register has published 6 filings for this company, from 20 July 2020 to 21 September 2020, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
1) Otras actividades de consultoría de gestión empresarial. 2) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía. 3) La compraventa e intermediación de toda clase de fincas rústicas y u.
Directors and representatives
Directors
Current
- Rivas Calderon Maria PalomaSince 14/09/2020Administrador Único
Former
- Garcia Pastrana Maria ElenaCeased on 14/09/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/09/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rivas Calderon Maria Paloma100 %
Individual · ultimate beneficial owner · since 21/09/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/09/2020· Registered 14/09/2020· I/A 2
- Ceses/DimisionesPublished 21/09/2020· Registered 14/09/2020· I/A 2
- NombramientosPublished 21/09/2020· Registered 14/09/2020· I/A 2
- Cambio de domicilio socialPublished 21/09/2020· Registered 14/09/2020· I/A 2
- ConstituciónPublished 20/07/2020· Registered 10/07/2020· I/A 1
- NombramientosPublished 20/07/2020· Registered 10/07/2020· I/A 1
Changes
- 21/09/2020Cambio de domicilio social
C/ PELAYO 76 (MADRID)
- 21/09/2020Declaración de unipersonalidad
RIVAS CALDERON MARIA PALOMA
Capital · events
- 20/07/2020ConstituciónInitial capital: 3 010,00 €
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)
- 21/09/2020#6041154Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
GALAXEA TRADE SL. Declaración de unipersonalidad. Socio único: RIVAS CALDERON MARIA PALOMA. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: RIVAS CALDERON MARIA PALOMA. Cambio de domicilio social. C/ PELAYO 76 (M… - 20/07/2020#5955690ConstituciónNombramientos
GALAXEA TRADE SL. Constitución. Comienzo de operaciones: 17.06.20. Objeto social: 1) Otras actividades de consultoría de gestión empresarial. 2) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o a…
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 2020
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 — Otras actividades de consultoría de gestión empresarial — are listed together.