GALDARE NETWORK SOCIEDAD LIMITADA
Hoja BI51413
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Suarez Abrodes Luis
Legal information
Legal information for GALDARE NETWORK SOCIEDAD LIMITADA
Activity
GALDARE NETWORK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 7 filings for this company, from 16 November 2011 to 19 May 2016, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Suarez Abrodes LuisSince 10/05/2016Administrador Único
Former
- Revuelta Rizo Juan CarlosCeased on 10/05/2016Administrador Solidario
- Muñoyerro Gonzalez JavierCeased on 10/05/2016Administrador Solidario
- Lopez Almanza Francisco De BorjaCeased on 15/10/2013Administrador Solidario
- Perez Cerrato MariaCeased on 15/10/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- STREAMING ROOM SOCIEDAD LIMITADA(formerly NETMA STREAMING SOCIEDAD LIMITADA)100 %
Legal entity · since 19/05/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
STREAMING ROOM SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 19/05/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/05/2016· Registered 10/05/2016· I/A 4
- Ceses/DimisionesPublished 19/05/2016· Registered 10/05/2016· I/A 4
- NombramientosPublished 19/05/2016· Registered 10/05/2016· I/A 4
- Ceses/DimisionesPublished 23/10/2013· Registered 15/10/2013· I/A 3
- NombramientosPublished 23/10/2013· Registered 15/10/2013· I/A 3
- Ceses/DimisionesPublished 16/11/2011· Registered 02/11/2011· I/A 2
- NombramientosPublished 16/11/2011· Registered 02/11/2011· I/A 2
Timeline (BORME)
- 19/05/2016#3862275Declaración de unipersonalidadCeses/DimisionesNombramientos
GALDARE NETWORK SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: NETMA STREAMING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: REVUELTA RIZO JUAN CARLOS;MUÑOYERRO GONZALEZ JAVIER;SUAREZ ABRODES LUIS. Nombramientos. Adm. Unico: SUAR… - 23/10/2013#2506094Ceses/DimisionesNombramientos
GALDARE NETWORK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LOPEZ ALMANZA FRANCISCO DE BORJA;PEREZ CERRATO MARIA. Nombramientos. Adm. Solid.: REVUELTA RIZO JUAN CARLOS;MUÑOYERRO GONZALEZ JAVIER. Datos registrales. T 4916 , F 101, S 8, H BI 5141… - 16/11/2011#1459091Ceses/DimisionesNombramientos
GALDARE NETWORK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: REVUELTA RIZO JUAN CARLOS;PEREZ CERRATO MARIA. Nombramientos. Adm. Solid.: PEREZ CERRATO MARIA;LOPEZ ALMANZA FRANCISCO DE BORJA;PEREZ CERRATO MARIA. Datos registrales. T 4916 , F 101, …
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 — Bizkaia — are listed together, with their address.