GALEON INTERNATIONAL SOLUTIONS SL

Hoja M655380· NIF B87936738

Struck off · 26/10/2023Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/11/2017
Former name :
GALEON INTERNATIONAL INTEL SL

Legal information

Legal information for GALEON INTERNATIONAL SOLUTIONS SL

NIF
Hoja registral
IRUS1000299817784
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/11/2017
LocalityMadrid
Register referenceTomo 36480 · Folio 155 · Hoja M655380
Former names
GALEON INTERNATIONAL INTEL SL2017-11-14 → 2019-01-29
StatusLiquidada

Activity

GALEON INTERNATIONAL SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 14 November 2017. The Spanish commercial register has published 13 filings for this company, from 14 November 2017 to 26 October 2023, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

1. ACTIVIDAD PRINCIPAL; LA PRESTACION DE SERVICIOS DE CONSULTORIA EMPRESARIAL Y CONSULTORIA ESTRATEGICA DE EMPRESAS (CNAE 7022)). 2 LA PRESTACION DE SERVICIOS DE INTELIGENCIA EMPRESARIAL, CIBERSEGURIDAD,.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
GALEON INTERNATIONAL …MAINSTONE INVESTMENTS SLMAINSTONE INVESTMENT…

Registered actos

  1. Ceses/DimisionesPublished 26/10/2023· Registered 19/10/2023· I/A 7
  2. RevocacionesPublished 26/10/2023· Registered 19/10/2023· I/A 7
  3. NombramientosPublished 26/10/2023· Registered 19/10/2023· I/A 7
  4. DisoluciónPublished 26/10/2023· Registered 19/10/2023· I/A 7
  5. ExtinciónPublished 26/10/2023· Registered 19/10/2023· I/A 7
  6. Ceses/DimisionesPublished 15/06/2021· Registered 08/06/2021· I/A 6
  7. NombramientosPublished 07/08/2020· Registered 31/07/2020· I/A 5
  8. Modificaciones estatutariasPublished 29/01/2019· Registered 21/01/2019· I/A 4
  9. Cambio de denominación socialPublished 29/01/2019· Registered 21/01/2019· I/A 4
  10. Cambio de domicilio socialPublished 07/08/2018· Registered 30/07/2018· I/A 3
  11. NombramientosPublished 26/03/2018· Registered 19/03/2018· I/A 2
  12. ConstituciónPublished 14/11/2017· Registered 31/10/2017· I/A 1
  13. NombramientosPublished 14/11/2017· Registered 31/10/2017· I/A 1

Changes

  1. 26/10/2023Disolución
  2. 26/10/2023Extinción
  3. 07/08/2020Cambio de denominación social

    GALEON INTERNATIONAL INTEL SL→GALEON INTERNATIONAL SOLUTIONS SL

  4. 29/01/2019Modificaciones estatutarias
  5. 07/08/2018Cambio de domicilio social

    C/ ZORRILLA 21 (MADRID)

Capital · events

  1. 14/11/2017Constitución
    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. 26/10/2023#7765159
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    GALEON INTERNATIONAL SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: TIRADO LEÑADOR FERNANDO MANUEL. Adm. Unico: MAINSTONE INVESTMENTS SL. Representan: PALMA ESCUDERO JOSE MANUEL. Revocaciones. Apoderado: LOZANO HERNANDEZ ADRIAN. Nombramientos. Adm. Uni…
  2. 15/06/2021#6475880
    Ceses/Dimisiones
    GALEON INTERNATIONAL SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: PALMA ESCUDERO JOSE MANUEL. Datos registrales. T 36480 , F 155, S 8, H M 655380, I/A 6 ( 8.06.21).
  3. 07/08/2020#5985569
    Nombramientos
    GALEON INTERNATIONAL SOLUTIONS SL. Nombramientos. Apoderado: LOZANO HERNANDEZ ADRIAN. Datos registrales. T 36480 , F 154, S 8, H M 655380, I/A 5 (31.07.20).
  4. 29/01/2019#5229323

    Company name: GALEON INTERNATIONAL INTEL SL

    Modificaciones estatutariasCambio de denominación social
    GALEON INTERNATIONAL INTEL SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. GALEON INTERNATIONAL SOLUTIONS SL. Datos registrales. T 36480 , F 154, S 8, H M 655380, I/A 4 (21.01.19).
  5. 07/08/2018#5001328

    Company name: GALEON INTERNATIONAL INTEL SL

    Cambio de domicilio social
    GALEON INTERNATIONAL INTEL SL. Cambio de domicilio social. C/ ZORRILLA 21 (MADRID). Datos registrales. T 36480 , F 154, S 8, H M 655380, I/A 3 (30.07.18).
  6. 26/03/2018#4812035

    Company name: GALEON INTERNATIONAL INTEL SL

    Nombramientos
    GALEON INTERNATIONAL INTEL SL. Nombramientos. Apoderado: BORRELL PEDROSA FRANCISCO MANUEL;MUÑOZ GONZALEZ ESPERANZA. Datos registrales. T 36480 , F 153, S 8, H M 655380, I/A 2 (19.03.18).
  7. 14/11/2017#4616370

    Company name: GALEON INTERNATIONAL INTEL SL

    ConstituciónNombramientos
    GALEON INTERNATIONAL INTEL SL. Constitución. Comienzo de operaciones: 17.10.17. Objeto social: 1. ACTIVIDAD PRINCIPAL; LA PRESTACION DE SERVICIOS DE CONSULTORIA EMPRESARIAL Y CONSULTORIA ESTRATEGICA DE EMPRESAS (CNAE 7022)). 2 LA PRESTACION DE SERVIC…

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 2017

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 addressC/ ZORRILLA 21 (MADRID), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector