GALENA'S HERBS SL
Hoja M526999· NIF B86302213
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 04/11/2011
- Directors :
- Castro Andreu Arene, Mantrana Filgueiras Araceli Valeria
Legal information
Legal information for GALENA'S HERBS SL
Activity
GALENA'S HERBS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 November 2011. The Spanish commercial register has published 6 filings for this company, from 4 November 2011 to 27 February 2012, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA COMPRA, VENTA, IMPORTACION, EXPORTACION, COMERCIALIZACION, DISTRIBUCIONY REPRESENTACION, INCLUSO VIA INTERNET, DE TODO TIPO DE PRODUCTOS RELACIONADOS CON LA SALUD Y LA BELLEZA EN GENERAL.
Directors and representatives
Directors
Current
- Castro Andreu AreneSince 24/10/2011Administrador Solidario
- Mantrana Filgueiras Araceli ValeriaSince 24/10/2011Administrador Solidario
Former
- Garrote Pernaute Aranzazu MartaCeased on 15/02/2012Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/02/2012· Registered 15/02/2012· I/A 2
- NombramientosPublished 27/02/2012· Registered 15/02/2012· I/A 2
- Modificaciones estatutariasPublished 27/02/2012· Registered 15/02/2012· I/A 2
- Cambio de domicilio socialPublished 27/02/2012· Registered 15/02/2012· I/A 2
- ConstituciónPublished 04/11/2011· Registered 24/10/2011· I/A 1
- NombramientosPublished 04/11/2011· Registered 24/10/2011· I/A 1
Changes
- 27/02/2012Cambio de domicilio social
C/ MONTE ALTO 5 (ZARZALEJO)
- 27/02/2012Modificaciones estatutarias
Capital · events
- 04/11/2011ConstituciónInitial capital: 3 006,00 €
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)
- 27/02/2012#1611972Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
GALENA'S HERBS SL. Ceses/Dimisiones. Adm. Mancom.: CASTRO ANDREU ARENE;MANTRANA FILGUEIRAS ARACELI VALERIA;GARROTE PERNAUTE ARANZAZU MARTA. Nombramientos. Adm. Solid.: CASTRO ANDREU ARENE;MANTRANA FILGUEIRAS ARACELI VALERIA. Modificaciones estatutari… - 04/11/2011#1442887ConstituciónNombramientos
GALENA'S HERBS SL. Constitución. Comienzo de operaciones: 22.09.11. Objeto social: LA COMPRA, VENTA, IMPORTACION, EXPORTACION, COMERCIALIZACION, DISTRIBUCIONY REPRESENTACION, INCLUSO VIA INTERNET, DE TODO TIPO DE PRODUCTOS RELACIONADOS CON LA SALUD Y…
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 2011
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 — Madrid — are listed together, with their address.