GALEOGRA SL

Hoja GR44138· NIF B19540392

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
18/12/2013
Directors :
Nicolas Nogales Gallardo, Moreno Aranguena Francisco Asis

Legal information

Legal information for GALEOGRA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date18/12/2013
LocalityGranada
Register referenceTomo 1509 · Folio 214 · Hoja GR44138
StatusVigente

Activity

GALEOGRA SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). It was incorporated on 18 December 2013. The Spanish commercial register has published 12 filings for this company, from 18 December 2013 to 23 May 2024, across 5 distinct types of filing. Its registered share capital is 15 000,00 €.

Corporate purpose

Construcción,instalaciones,mantenimiento.Comercio al mayor,menor.Distribución comercial.Importación,exportación.Actividades inmobiliarias.Industrias manufactureras,textiles.Turismo,hostelería,restauracion.Prestacion servicios.Actividades de gestion,administración.Servicios educativos,de ocio,...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ramos Cerezo Maria Del Carmen100 %

Individual · ultimate beneficial owner · since 18/12/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/05/2024· Registered 16/05/2024· I/A 4
  2. NombramientosPublished 23/05/2024· Registered 16/05/2024· I/A 4
  3. Ceses/DimisionesPublished 19/07/2023· Registered 05/07/2023· I/A 3
  4. NombramientosPublished 19/07/2023· Registered 05/07/2023· I/A 3
  5. Ceses/DimisionesPublished 14/04/2014· Registered 08/04/2014· I/A 2
  6. NombramientosPublished 14/04/2014· Registered 08/04/2014· I/A 2
  7. Ampliación de capitalPublished 14/04/2014· Registered 08/04/2014· I/A 2
  8. ConstituciónPublished 18/12/2013· Registered 11/12/2013· I/A 1
  9. Declaración de unipersonalidadPublished 18/12/2013· Registered 11/12/2013· I/A 1
  10. NombramientosPublished 18/12/2013· Registered 11/12/2013· I/A 1

Changes

  1. 18/12/2013Declaración de unipersonalidad

    RAMOS CEREZO MARIA DEL CARMEN

Capital · events

  1. 14/04/2014Ampliación de capital
    Resulting capital: 15 000,00 € (+12 000,00 €)
  2. 18/12/2013Constitución
    Initial capital: 3 000,00 €

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. 23/05/2024#8090100
    Ceses/DimisionesNombramientos
    GALEOGRA SL. Ceses/Dimisiones. Adm. Unico: ANTONIO JOSE CABALLERO PEREZ. Nombramientos. Adm. Unico: NICOLAS NOGALES GALLARDO. Datos registrales. S 8 , H GR 44138, I/A 4 (16.05.24).
  2. 19/07/2023#7634779
    Ceses/DimisionesNombramientos
    GALEOGRA SL. Ceses/Dimisiones. Adm. Unico: FRANCISCO ASIS MORENO ARANGUENA. Nombramientos. Adm. Unico: ANTONIO JOSE CABALLERO PEREZ. Datos registrales. T 1509 , F 214, S 8, H GR 44138, I/A 3 ( 5.07.23).
  3. 10/12/2021#6718415
    GALEOGRA SL. Reapertura hoja registral. Datos registrales. T 1509 , F 213, S 8, H GR 44138, I/A 2 C (30.11.21).
  4. 09/08/2017#4500309
    GALEOGRA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1509 , F 213, S 8, H GR 44138, I/AN.Mar B ( 2.08.17).
  5. 14/04/2014#2765279
    Ceses/DimisionesNombramientosAmpliación de capital
    GALEOGRA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RAMOS CEREZO MARIA DEL CARMEN. Nombramientos. Adm. Unico: MORENO ARANGUENA FRANCISCO ASIS. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 15.00…
  6. 18/12/2013#2590925
    ConstituciónDeclaración de unipersonalidadNombramientos
    GALEOGRA SL. Constitución. Comienzo de operaciones: 5.12.13. Objeto social: Construcción,instalaciones,mantenimiento.Comercio al mayor,menor.Distribución comercial.Importación,exportación.Actividades inmobiliarias.Industrias manufactureras,textiles.T…

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 2013

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 addressCMNO DE LAS CONEJERAS 12 Bl.5 - TERCERO B (GRANADA), Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.

Prospect this province