GALCA MERIDIAN SL
Hoja M761608· NIF B67570499
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gomendio Souchard-Breteau Javier Gonzalo, Larrea Garcia Morato Javier-Maria
Legal information
Legal information for GALCA MERIDIAN SL
Activity
GALCA MERIDIAN SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 4 filings for this company, from 10 March 2022 to 14 November 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- Gomendio Souchard-Breteau Javier GonzaloSince 07/11/2024Administrador Solidario
- Larrea Garcia Morato Javier-MariaSince 07/11/2024Administrador Solidario
Former
- Quintana De La Pedraja JavierCeased on 07/11/2024Administrador Solidario
- Larrea Garcia Morato JavierCeased on 07/11/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/11/2024· Registered 07/11/2024· I/A 3
- NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 3
- Modificaciones estatutariasPublished 10/03/2022· Registered 03/03/2022· I/A 2
- Cambio de domicilio socialPublished 10/03/2022· Registered 03/03/2022· I/A 2
Changes
- 10/03/2022Cambio de domicilio social
C/ CARABAÑA 27 - POLIGONO INDUSTRIAL VENTORRO DEL (ALCORCON)
- 10/03/2022Modificaciones estatutarias
Timeline (BORME)
- 14/11/2024#8342909Ceses/DimisionesNombramientos
GALCA MERIDIAN SL. Ceses/Dimisiones. Adm. Solid.: GOMENDIO SOUCHARD-BRETEAU JAVIER GONZALO;LARREA GARCIA MORATO JAVIER;QUINTANA DE LA PEDRAJA JAVIER. Nombramientos. Adm. Solid.: GOMENDIO SOUCHARD-BRETEAU JAVIER GONZALO;LARREA GARCIA MORATO JAVIER-MAR… - 10/03/2022#6851711Modificaciones estatutariasCambio de domicilio social
GALCA MERIDIAN SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Cambio de domicilio social. C/ CARABAÑA 27 - POLIGONO INDUSTRIAL VENTORRO DEL (ALCORCON). Datos registrales. T 43099 , F 112, S 8, H M 761608, I/A 2 ( 3.03.22).
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 — Actividades de las sociedades holding — are listed together.