GALERIAS VICENS SA

Hoja PM3831· NIF A07210263

VigenteIlles Balears
Registered address :
Activity :
Preparación e hilado de fibras textiles
Legal form :
Sociedad Anónima (SA)
Director :
GERRICONA BINIALI SL

Legal information

Legal information for GALERIAS VICENS SA

NIF
Hoja registral
IRUS1000083052655
Legal formSociedad Anónima (SA)
Register referenceTomo 885 · Folio 84 · Hoja PM3831
StatusVigente

Activity

GALERIAS VICENS SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Preparación e hilado de fibras textiles” (CNAE 1310). The Spanish commercial register has published 9 filings for this company, from 9 June 2009 to 30 September 2021, across 4 distinct types of filing.

Economic activity (CNAE)

1310 · Preparación e hilado de fibras textiles

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GALERIAS VICENS SAGERRICONA BINIALI SLGERRICONA BINIALI SLMOSSET SAMOSSET SAVICENÇ CAPLLONCH SLVICENÇ CAPLLONCH SL

Registered actos

  1. Ceses/DimisionesPublished 30/09/2021· Registered 23/09/2021· I/A 12
  2. NombramientosPublished 30/09/2021· Registered 23/09/2021· I/A 12
  3. Ceses/DimisionesPublished 12/04/2021· Registered 31/03/2021· I/A 11
  4. NombramientosPublished 12/04/2021· Registered 31/03/2021· I/A 11
  5. Ceses/DimisionesPublished 07/01/2016· Registered 23/12/2015· I/A 10
  6. NombramientosPublished 07/01/2016· Registered 23/12/2015· I/A 10
  7. Modificaciones estatutariasPublished 07/01/2016· Registered 23/12/2015· I/A 10
  8. NombramientosPublished 23/06/2009· Registered 11/06/2009· I/A 9
  9. ReeleccionesPublished 09/06/2009· Registered 01/06/2009· I/A 8

Changes

  1. 07/01/2016Modificaciones estatutarias

Timeline (BORME)

  1. 30/09/2021#6621028
    Ceses/DimisionesNombramientos
    GALERIAS VICENS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: VICENS CAPLLONCH JUANA;VICENS CAPLLONCH CATERINA. Nombramientos. Adm. Unico: GERRICONA BINIALI SL. Otros conceptos: Cambio del Organo de Administración: Administradores manco…
  2. 12/04/2021#6350323
    Ceses/DimisionesNombramientos
    GALERIAS VICENS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: VICENS CAPLLONCH JUANA;VICENS CAPLLONCH CATERINA. Nombramientos. Adm. Mancom.: VICENS CAPLLONCH CATERINA;VICENS CAPLLONCH JUANA. Datos registrales. T 885 , F 84, S 8, H PM 38…
  3. 07/01/2016#10484047
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GALERIAS VICENS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CAPLLONCH CANAVES ANTONIA. Nombramientos. Adm. Mancom.: VICENS CAPLLONCH CATERINA;VICENS CAPLLONCH JUANA. Modificaciones estatutarias. Modificación de la redacción del artículo…
  4. 23/06/2009#271634
    Nombramientos
    GALERIAS VICENS SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VICENS CAPLLONCH CATERINA. Datos registrales. T 885 , F 83, S 8, H PM 3831, I/A 9 (11.06.09).
  5. 09/06/2009#250311
    Reelecciones
    GALERIAS VICENS SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: CAPLLONCH CANAVES ANTONIA. Datos registrales. T 885 , F 83, S 8, H PM 3831, I/A 8 ( 1.06.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCRUCE DE CA'N BERENGUER, S N, Illes Balears, POLLENÇA
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 — Preparación e hilado de fibras textiles — are listed together.

Prospect this sectorAll companies in this sector