GALENER SICE SL

Hoja TF40195· NIF B38876728

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
41 100,00 €
Director :
Perez Tudela Mario Ramon

Legal information

Legal information for GALENER SICE SL

NIF
Hoja registral
IRUS1000234052144
Legal formSociedad Limitada (SL)
Share capital41 100,00 €
Register referenceTomo 2862 · Folio 103 · Hoja TF40195
StatusVigente

Activity

GALENER SICE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 4 September 2018 to 29 July 2022, across 3 distinct types of filing. Its registered share capital is 41 100,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GALENER SICE SLPerez Tudela Mario RamonPerez Tudela Mario R…ADAPTECNIA IGT SLADAPTECNIA IGT SL

Registered actos

  1. Ceses/DimisionesPublished 29/07/2022· Registered 19/07/2022· I/A 4
  2. NombramientosPublished 29/07/2022· Registered 19/07/2022· I/A 4
  3. Ceses/DimisionesPublished 23/01/2019· Registered 10/01/2019· I/A 3
  4. NombramientosPublished 23/01/2019· Registered 10/01/2019· I/A 3
  5. Ampliación de capitalPublished 23/01/2019· Registered 10/01/2019· I/A 3
  6. Ceses/DimisionesPublished 04/09/2018· Registered 27/08/2018· I/A 2
  7. NombramientosPublished 04/09/2018· Registered 27/08/2018· I/A 2

Capital · events

  1. 23/01/2019Ampliación de capital
    Resulting capital: 41 100,00 € (+38 000,00 €)

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. 29/07/2022#7095609
    Ceses/DimisionesNombramientos
    GALENER SICE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ZAZO RODRIGUEZ ALFONSO JOSE. Nombramientos. Adm. Unico: PEREZ TUDELA MARIO RAMON. Datos registrales. T 2862 , F 103, S 8, H TF 40195, I/A 4 (19.07.22).
  2. 23/01/2019#5219944
    Ceses/DimisionesNombramientosAmpliación de capital
    GALENER SICE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ LORENZO JUAN ANTONIO. Nombramientos. Adm. Unico: ZAZO RODRIGUEZ ALFONSO JOSE. Ampliación de capital. Capital: 38.000,00 Euros. Resultante Suscrito: 41.100,00 Euros.
  3. 04/09/2018#5036455
    Ceses/DimisionesNombramientos
    GALENER SICE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GAMEZ GARCIA JUAN JOSE. Nombramientos. Adm. Unico: RODRIGUEZ LORENZO JUAN ANTONIO. Datos registrales. T 2862 , F 102, S 8, H TF 40195, I/A 2 (27.08.18).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMÑO OLIVER, 1, SANTA CRUZ DE TENERIFE
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 — CNAE 7020 — are listed together.