GALCO 3000 SPAIN SL
Hoja B228957
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GALCO 3000 SPAIN SL
Activity
GALCO 3000 SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 30 March 2009 to 31 August 2015, across 3 distinct types of filing.
Corporate purpose
PROMOCIONAR,ADQUIRIR,TRANSMITIR,ENAJENAR,URBANIZAR,DIVIDIR Y PARCELAR TODA CLASE DE INMUEBLES,TERRENOS Y FINCAS RUSTICAS Y URBANAS,ASI COMO LA CONSTRUCCION,APROVECHAMIENTO Y UTILIZACION DE TALES BIENES,...
Directors and representatives
Authorised representatives
Current
- Latorre Orenes Ana AliciaSince 21/08/2015Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 31/08/2015· Registered 21/08/2015· I/A 9
- Modificaciones estatutariasPublished 06/02/2014· Registered 30/01/2014· I/A 8
- Cambio de objeto socialPublished 06/02/2014· Registered 30/01/2014· I/A 8
- Cambio de objeto socialPublished 30/03/2009· Registered 18/03/2009· I/A 7
Timeline (BORME)
- 31/08/2015#3481285Nombramientos
GALCO 3000 SPAIN SL. Nombramientos. APODERAD.SOL: LATORRE ORENES ANA ALICIA. Datos registrales. T 33298 , F 93, S 8, H B 228957, I/A 9 (21.08.15).
- 06/02/2014#2656159Modificaciones estatutariasCambio de objeto social
GALCO 3000 SPAIN SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. PROMOCIONAR,ADQUIRIR,TRANSMITIR,ENAJENAR,URBANIZAR,DIVIDIR Y PARCELAR TODA CLASE DE INMUEBLES,TERRENOS Y FINCA… - 30/03/2009#144165Cambio de objeto social
GALCO 3000 SPAIN SL. Cambio de objeto social. AMPLIAR A:SERVICIOS DE GESTION DE EMPRESAS COMPRENDIENDO EN DICHA ACTIVIDAD EL ASESORAMIENTO FISCAL,MERCANTIL LABORAL Y CONTABLE,EXCLUYENDO LA APLICACION DE LA LEY DE SOCIEDADES PROFESIONALES. Datos regis…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.