GALENER SICE SL
Hoja TF40195· NIF B38876728
- 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
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
- Perez Tudela Mario RamonSince 19/07/2022Administrador Único
Former
- Zazo Rodriguez Alfonso JoseCeased on 19/07/2022Administrador Único
- Rodriguez Lorenzo Juan AntonioCeased on 10/01/2019Administrador Único
- Gamez Garcia Juan JoseCeased on 27/08/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/07/2022· Registered 19/07/2022· I/A 4
- NombramientosPublished 29/07/2022· Registered 19/07/2022· I/A 4
- Ceses/DimisionesPublished 23/01/2019· Registered 10/01/2019· I/A 3
- NombramientosPublished 23/01/2019· Registered 10/01/2019· I/A 3
- Ampliación de capitalPublished 23/01/2019· Registered 10/01/2019· I/A 3
- Ceses/DimisionesPublished 04/09/2018· Registered 27/08/2018· I/A 2
- NombramientosPublished 04/09/2018· Registered 27/08/2018· I/A 2
Capital · events
- 23/01/2019Ampliación de capitalResulting 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)
- 29/07/2022#7095609Ceses/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).
- 23/01/2019#5219944Ceses/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.… - 04/09/2018#5036455Ceses/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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.