GALERIA PM8 SL
Hoja PO39864· NIF B36961779
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 80 000,00 €
- Director :
- Zaballa Malcorra Juan Antonio
Legal information
Legal information for GALERIA PM8 SL
Activity
GALERIA PM8 SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 6 filings for this company, from 18 February 2011 to 8 May 2024, across 4 distinct types of filing. Its registered share capital is 80 000,00 €.
Economic activity (CNAE)
4769
Directors and representatives
Directors
Current
- Zaballa Malcorra Juan AntonioSince 08/02/2011Administrador Único
Former
- Barreras Vazquez Maria Cristina ConsolacionCeased on 08/02/2011Administrador Mancomunado
- Maañon Laxe Francisco XabierCeased on 08/02/2011Administrador Mancomunado
Authorised representatives
Current
- Salas Yanes Francisco JoseSince 08/02/2011Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 11/06/2013· Registered 03/06/2013· I/A 4
- NombramientosPublished 18/02/2011· Registered 08/02/2011· I/A 3
- Ceses/DimisionesPublished 18/02/2011· Registered 08/02/2011· I/A 2
- NombramientosPublished 18/02/2011· Registered 08/02/2011· I/A 2
- Modificaciones estatutariasPublished 18/02/2011· Registered 08/02/2011· I/A 2
Changes
- 18/02/2011Modificaciones estatutarias
Capital · events
- 11/06/2013Ampliación de capitalResulting capital: 80 000,00 € (+70 000,00 €)
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)
- 08/05/2024#8070978
GALERIA PM8 SL. Otros conceptos: Modificación del artículo 21º de los Estatutos Sociales como consecuencia del establecimiento del carácter remunerado del órgano de administración. Datos registrales. T 3187, L 3187, F 92, S 8, H PO 39864, I/A 5 (29.0… - 11/06/2013#2319142Ampliación de capital
GALERIA PM8 SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 80.000,00 Euros. Datos registrales. T 3187, L 3187, F 92, S 8, H PO 39864, I/A 4 ( 3.06.13).
- 18/02/2011#1080414Nombramientos
GALERIA PM8 SL. Nombramientos. Apoderado: SALAS YANES FRANCISCO JOSE. Datos registrales. T 3187, L 3187, F 92, S 8, H PO 39864, I/A 3 ( 8.02.11).
- 18/02/2011#1080413Ceses/DimisionesNombramientosModificaciones estatutarias
GALERIA PM8 SL. Ceses/Dimisiones. Adm. Mancom.: MAAÑON LAXE FRANCISCO XABIER;BARRERAS VAZQUEZ MARIA CRISTINA CONSOLACION. Nombramientos. Adm. Unico: ZABALLA MALCORRA JUAN ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…
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 4769 — are listed together.