GALEA VENTURES S.L

Hoja B523609· NIF B67274928

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
833 000,00 €
Incorporation :
14/09/2018
Directors :
Stephanie Ann Marko, Ribas Font Antoni

Legal information

Legal information for GALEA VENTURES S.L

NIF
Hoja registral
IRUS1000376470474
Legal formSociedades de responsabilidad limitada
Share capital833 000,00 €
Incorporation date14/09/2018
Register referenceTomo 46555 · Folio 91 · Hoja B523609
StatusVigente

Activity

GALEA VENTURES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 September 2018. The Spanish commercial register has published 4 filings for this company, from 14 September 2018 to 7 June 2019, across 3 distinct types of filing. Its registered share capital is 833 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION, TENENCIA, ADMINISTRACION O ENAJENACION DE TODA CLASE DE TITULOS, ACCIONES, PARTICIPACIONES O CUALQUIER CLASE DE REPRESENTACION EN EL CAPITAL DE ENTIDADES MERCANTILES, ASI COMO OBLIGACIONES, ETC.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
GALEA VENTURES S.LRibas Font AntoniRibas Font AntoniStephanie Ann MarkoStephanie Ann Marko

Registered actos

  1. Modificaciones estatutariasPublished 07/06/2019· Registered 29/05/2019· I/A 3
  2. NombramientosPublished 04/10/2018· Registered 26/09/2018· I/A 2
  3. ConstituciónPublished 14/09/2018· Registered 07/09/2018· I/A 1
  4. NombramientosPublished 14/09/2018· Registered 07/09/2018· I/A 1

Changes

  1. 07/06/2019Modificaciones estatutarias

Capital · events

  1. 14/09/2018Constitución
    Initial capital: 833 000,00 €

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. 07/06/2019#5433915
    Modificaciones estatutarias
    GALEA VENTURES S.L. Modificaciones estatutarias. ARTICULO 23.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46555 , F 91, S 8, H B 523609, I/A 3 (29.05.19).
  2. 04/10/2018#5072411
    Nombramientos
    GALEA VENTURES S.L. Nombramientos. APODERAD.SOL: RIBAS FONT ANTONI;STEPHANIE ANN MARKO. Datos registrales. T 46555 , F 90, S 8, H B 523609, I/A 2 (26.09.18).
  3. 14/09/2018#5050326
    ConstituciónNombramientos
    GALEA VENTURES S.L. Constitución. Comienzo de operaciones: 6.08.18. Objeto social: ADQUISICION, TENENCIA, ADMINISTRACION O ENAJENACION DE TODA CLASE DE TITULOS, ACCIONES, PARTICIPACIONES O CUALQUIER CLASE DE REPRESENTACION EN EL CAPITAL DE ENTIDADES …

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 2018

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 addressCL MONTSENY NUM.28 (COLLBATO), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector