GALDALUMA, SOCIEDAD LIMITADA

Hoja GC46948· NIF B76155019

VigenteLas Palmas
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
23/05/2013
Director :
Ramirez Santiago Jose Antonio

Legal information

Legal information for GALDALUMA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000077000958
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date23/05/2013
Register referenceTomo 2053 · Folio 149 · Hoja GC46948
StatusVigente

Activity

GALDALUMA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 23 May 2013. The Spanish commercial register has published 6 filings for this company, from 23 May 2013 to 13 February 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Hostelería en general. Cafés y bares. Servicio de catering. Servicio en chocolatería y heladerías. Comercio al menor de alimentación en régimen de autoservicio.Domicilio: C/ GERONIMO MEJIAS 3 - 4º IZQUIERDA (PALMAS DE GRAN CANARIA (LAS).

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GALDALUMA, SOCIEDAD L…Ramirez Santiago Jose AntonioRamirez Santiago Jos…RAMAJUMA SLRAMAJUMA SLPROMOCIONES Y CONSTRUCCIONES RAMIREZ AND BOLAÑOS, S.L.PROMOCIONES Y CONSTR…

Registered actos

  1. Ceses/DimisionesPublished 13/02/2019· Registered 05/02/2019· I/A 2
  2. NombramientosPublished 13/02/2019· Registered 05/02/2019· I/A 2
  3. Modificaciones estatutariasPublished 13/02/2019· Registered 05/02/2019· I/A 2
  4. Cambio de domicilio socialPublished 13/02/2019· Registered 05/02/2019· I/A 2
  5. ConstituciónPublished 23/05/2013· Registered 15/05/2013· I/A 1
  6. NombramientosPublished 23/05/2013· Registered 15/05/2013· I/A 1

Changes

  1. 13/02/2019Cambio de domicilio social

    CTRA GENERAL DE SARDINA Km 4 - NUMERO 8 (GALDAR)

  2. 13/02/2019Modificaciones estatutarias

Capital · events

  1. 23/05/2013Constitución
    Initial capital: 3 100,00 €

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. 13/02/2019#5256951
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GALDALUMA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: VEGA GARCIA MARIA EUGENIA. Nombramientos. Adm. Unico: RAMIREZ SANTIAGO JOSE ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social. Cambio de d
  2. 23/05/2013#2290825
    ConstituciónNombramientos
    GALDALUMA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 23.04.13. Objeto social: Hostelería en general. Cafés y bares. Servicio de catering. Servicio en chocolatería y heladerías. Comercio al menor de alimentación en rég

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 2013

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 addressCTRA GENERAL DE SARDINA Km 4 - NUMERO 8 (GALDAR), Las Palmas
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 — Restaurantes y puestos de comidas — are listed together.