GALERIA 13 SL

Hoja L28247· NIF B25790908

VigenteLleida
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/01/2015
Director :
Pubill March Aaron

Legal information

Legal information for GALERIA 13 SL

NIF
Hoja registral
IRUS1000091477768
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/01/2015
LocalityTorrefarrera
Register referenceTomo 1407 · Folio 31 · Hoja L28247
StatusVigente

Activity

GALERIA 13 SL is a Sociedad Limitada (SL) with its registered office in Torrefarrera (Lleida, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 29 January 2015. The Spanish commercial register has published 11 filings for this company, from 29 January 2015 to 21 September 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestióin y adminis.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GALERIA 13 SLPubill March AaronPubill March Aaron

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
GALERIA 13 SLGarcia Rodriguez Maria Del RocioGarcia Rodriguez Mar…PROMACC 2015 SLPROMACC 2015 SLCARYALVA 1976 SLCARYALVA 1976 SLMON-AUTO SLMON-AUTO SL

Beneficial owner (UBO)

Garcia Rodriguez Maria Del Rocio100 %

Individual · ultimate beneficial owner · since 29/01/2015

Beneficial owner network map

5 nodes Person Company
GALERIA 13 SLGarcia Rodriguez Maria Del RocioGarcia Rodriguez Mar…PROMACC 2015 SLPROMACC 2015 SLCARYALVA 1976 SLCARYALVA 1976 SLMON-AUTO SLMON-AUTO SL

Registered actos

  1. Ceses/DimisionesPublished 21/01/2016· Registered 13/01/2016· I/A 5
  2. NombramientosPublished 21/01/2016· Registered 13/01/2016· I/A 5
  3. Ceses/DimisionesPublished 21/01/2016· Registered 13/01/2016· I/A 2
  4. NombramientosPublished 21/01/2016· Registered 13/01/2016· I/A 2
  5. Cambio de domicilio socialPublished 21/01/2016· Registered 13/01/2016· I/A 2
  6. ConstituciónPublished 29/01/2015· Registered 22/01/2015· I/A 1
  7. Declaración de unipersonalidadPublished 29/01/2015· Registered 22/01/2015· I/A 1
  8. NombramientosPublished 29/01/2015· Registered 22/01/2015· I/A 1

Changes

  1. 21/01/2016Cambio de domicilio social

    C/ INDUSTRIA 2 - "POLIGONO INDUSTRIAL" (TORREFARRERA)

  2. 29/01/2015Declaración de unipersonalidad

    GARCIA RODRIGUEZ MARIA DEL ROCIO

Capital · events

  1. 29/01/2015Constitución
    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. 21/09/2023#7717472
    GALERIA 13 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1407 , F 31, S 8, H L 28247, I/A NM ( 5.09.23).
  2. 21/01/2016#3673072
    Ceses/DimisionesNombramientos
    GALERIA 13 SL. Ceses/Dimisiones. Adm. Unico: PUBILL CORTES JOSE MARIA. Nombramientos. Adm. Unico: PUBILL MARCH AARON. Datos registrales. T 1407 , F 31, S 8, H L 28247, I/A 5 (13.01.16).
  3. 21/01/2016#3673071
    GALERIA 13 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1407 , F 31, S 8, H L 28247, I/A 4 (13.01.16).
  4. 21/01/2016#3673070
    Cambio de identidad del socio único
    GALERIA 13 SL. Sociedad unipersonal. Cambio de identidad del socio único: PUBILL CORTES JOSE MARIA. Datos registrales. T 1407 , F 31, S 8, H L 28247, I/A 3 (13.01.16).
  5. 21/01/2016#3673069
    Ceses/DimisionesNombramientosCambio de domicilio social
    GALERIA 13 SL. Ceses/Dimisiones. Adm. Unico: GARCIA RODRIGUEZ MARIA DEL ROCIO. Nombramientos. Adm. Unico: PUBILL CORTES JOSE MARIA. Cambio de domicilio social. C/ INDUSTRIA 2 - "POLIGONO INDUSTRIAL" (TORREFARRERA). Datos registrales. T 1407 , F 30, S…
  6. 29/01/2015#3165689
    ConstituciónDeclaración de unipersonalidadNombramientos
    GALERIA 13 SL. Constitución. Comienzo de operaciones: 22.01.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4…

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 2015

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/ INDUSTRIA 2 - "POLIGONO INDUSTRIAL" (TORREFARRERA), Torrefarrera, Lleida
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector