GALEON IBERIA SL
Hoja VI20573· NIF B16676892
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Landa Roberto
Legal information
Legal information for GALEON IBERIA SL
Activity
GALEON IBERIA SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La realización, directa o indirectamente, de operaciones de adquisición y enajenación de valores mobiliarios, acciones y participaciones y otros activos financieros, excluidas en todo caso las actividades reservadas o propias de las instituciones de inversión colectiva y de las sociedades y agencias.
Directors and representatives
Directors
Current
- Martinez Landa RobertoSince 04/10/2021Administrador Único
Former
- Garcia Pastrana Maria ElenaCeased on 04/10/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/10/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/10/2021· Registered 04/10/2021· I/A 2
- Ceses/DimisionesPublished 15/10/2021· Registered 04/10/2021· I/A 2
- NombramientosPublished 15/10/2021· Registered 04/10/2021· I/A 2
- Modificaciones estatutariasPublished 15/10/2021· Registered 04/10/2021· I/A 2
- Cambio de domicilio socialPublished 15/10/2021· Registered 04/10/2021· I/A 2
- Cambio de objeto socialPublished 15/10/2021· Registered 04/10/2021· I/A 2
Changes
- 15/10/2021Cambio de domicilio social
C/ RIO EGA, NUM
- 15/10/2021Cambio de objeto social
La realización, directa o indirectamente, de operaciones de adquisición y enajenación de valores mobiliarios, acciones y participaciones y otros activos financieros, excluidas en todo caso las actividades reservadas o propias de las instituciones de inversión colectiva y de las sociedades y agencias.
- 15/10/2021Declaración de unipersonalidad
MARTINEZ LANDA ROBERTO
- 15/10/2021Modificaciones estatutarias
Timeline (BORME)
- 15/10/2021#6639778Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
GALEON IBERIA SL. Declaración de unipersonalidad. Socio único: MARTINEZ LANDA ROBERTO. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: MARTINEZ LANDA ROBERTO. Modificaciones estatutarias. Artículo de los estatuto…
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 — Actividades de las sociedades holding — are listed together.