GALETAMAR IFACH SL

Hoja A64603· NIF B53553400

Struck off · 09/05/2022Alicante
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
13 522,00 €
Former name :
GALETAMAR IFACH SLL

Legal information

Legal information for GALETAMAR IFACH SL

NIF
Hoja registral
IRUS1000150153751
Legal formSociedad Limitada (SL)
Share capital13 522,00 €
LocalityCalp
Register referenceTomo 2435 · Folio 100 · Hoja A64603
Former names
GALETAMAR IFACH SLL2010-05-14 → 2011-07-14
StatusLiquidada

Activity

GALETAMAR IFACH SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 13 filings for this company, from 14 May 2010 to 9 May 2022, across 8 distinct types of filing. Its registered share capital is 13 522,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
GALETAMAR IFACH SLMartinez Valero AndresMartinez Valero Andr…FESTIVAL PUNT SOCIEDAD LIMITADAFESTIVAL PUNT SOCIED…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GALETAMAR IFACH SLMartinez Valero AndresMartinez Valero Andr…

Beneficial owner (UBO)

Martinez Valero Andres100 %

Individual · ultimate beneficial owner · since 17/02/2016

Beneficial owner network map

2 nodes Person Company
GALETAMAR IFACH SLMartinez Valero AndresMartinez Valero Andr…

Registered actos

  1. Ceses/DimisionesPublished 09/05/2022· Registered 29/04/2022· I/A 5
  2. NombramientosPublished 09/05/2022· Registered 29/04/2022· I/A 5
  3. DisoluciónPublished 09/05/2022· Registered 29/04/2022· I/A 5
  4. ExtinciónPublished 09/05/2022· Registered 29/04/2022· I/A 5
  5. Declaración de unipersonalidadPublished 17/02/2016· Registered 09/02/2016· I/A 4
  6. Ceses/DimisionesPublished 17/02/2016· Registered 09/02/2016· I/A 4
  7. NombramientosPublished 17/02/2016· Registered 09/02/2016· I/A 4
  8. Reducción de capitalPublished 17/02/2016· Registered 09/02/2016· I/A 4
  9. Ceses/DimisionesPublished 14/07/2011· Registered 04/07/2011· I/A 3
  10. NombramientosPublished 14/07/2011· Registered 04/07/2011· I/A 3
  11. Modificaciones estatutariasPublished 14/07/2011· Registered 04/07/2011· I/A 3
  12. Cambio de domicilio socialPublished 14/07/2011· Registered 04/07/2011· I/A 3
  13. Modificaciones estatutariasPublished 14/05/2010· Registered 04/05/2010· I/A 2

Changes

  1. 09/05/2022Disolución
  2. 09/05/2022Extinción
  3. 17/02/2016Cambio de denominación social

    GALETAMAR IFACH SLL→GALETAMAR IFACH SL

  4. 17/02/2016Declaración de unipersonalidad

    MARTINEZ VALERO ANDRES

  5. 14/07/2011Cambio de domicilio social

    C/ BALANDROS, - EDIFICIO CARIBE PLAYA, LOCAL 3, R (CALPE)

  6. 14/07/2011Modificaciones estatutarias
  7. 14/05/2010Modificaciones estatutarias

Capital · events

  1. 17/02/2016Reducción de capital
    Resulting capital: 13 522,00 €

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. 09/05/2022#6948239
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GALETAMAR IFACH SL. Ceses/Dimisiones. Liquidador: MARTINEZ VALERO ANDRES. Adm. Unico: MARTINEZ VALERO ANDRES. Nombramientos. Liquidador: MARTINEZ VALERO ANDRES. Disolución. Voluntaria. Extinción. Datos registrales. T 2435 , F 100, S 8, H A 64603, I/A…
  2. 17/02/2016#3718982
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capital
    GALETAMAR IFACH SL. Declaración de unipersonalidad. Socio único: MARTINEZ VALERO ANDRES. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ VALERO ANDRES;MARTINEZ VALERO INOCENCIA. Nombramientos. Adm. Unico: MARTINEZ VALERO ANDRES. Reducción de capital. Import…
  3. 14/07/2011#1299579

    Company name: GALETAMAR IFACH SLL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GALETAMAR IFACH SLL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ VALERO ADELINA. Nombramientos. Adm. Mancom.: MARTINEZ VALERO ANDRES. Modificaciones estatutarias. La sociedad GALETAMAR IFACH SLL pierde el carácter laboralpasándose a denominar GALETAMAR …
  4. 14/05/2010#719254

    Company name: GALETAMAR IFACH SLL

    Modificaciones estatutarias
    GALETAMAR IFACH SLL. Modificaciones estatutarias. Artículo 13º Bis.- Retribución del órgano de administración.. Datos registrales. T 2435 , F 99, S 8, H A 64603, I/A 2 ( 4.05.10).

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 addressC/ BALANDROS, - EDIFICIO CARIBE PLAYA, LOCAL 3, R (CALPE), Calp, Alicante
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector