GALBOL SA
Hoja PM5560· NIF A07070592
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Oliver Paris Francisco
Legal information
Legal information for GALBOL SA
Activity
GALBOL SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 10 February 2009 to 29 July 2015, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Oliver Paris FranciscoSince 14/09/2012Administrador Único
Former
- Oliver Paris Maria AntoniaCeased on 14/09/2012Consejero
- Oliver Paris Catalina JeronimaCeased on 14/09/2012Consejero
- Piza Gelabert BartolomeCeased on 29/01/2009Consejero
Directors network map
Cap table · shareholdings
Individual · since 01/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/10/2012
Beneficial owner network map
Registered actos
Changes
- 01/10/2012Declaración de unipersonalidad
OLIVER PARIS FRANCISCO
- 01/10/2012Modificaciones estatutarias
Timeline (BORME)
- 29/07/2015#3438855Cierre provisional hoja registral
GALBOL SA(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1457 , F 147, S 8, H PM 5560, I/ANota (21.07.15).
- 01/10/2012#1915178Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
GALBOL SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: OLIVER PARIS FRANCISCO. Ceses/Dimisiones. Consejero: OLIVER PARIS MARIA ANTONIA. Co.De.Ma.So: OLIVER PARIS MARIA ANTONIA. Consejero: OLIVER PARIS CATALINA JERONIMA. Secre… - 10/02/2009#59840Ceses/Dimisiones
GALBOL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Co.De.Ma.So: PIZA GELABERT BARTOLOME. Consejero: PIZA GELABERT BARTOLOME. Otros conceptos: Se reatifican en sus cargos a los restantes consejeros y consejeros delegados, o sea, don Francisco, doña …
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.