GALGOLUZ SL

Hoja SE15813· NIF B41621319

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Villagran Aparicio Enrique

Legal information

Legal information for GALGOLUZ SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalitySevilla
Phone
Register referenceTomo 1836 · Folio 158 · Hoja SE15813
StatusVigente

Activity

GALGOLUZ SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 6 filings for this company, from 1 July 2010 to 21 October 2013, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 21/10/2013· Registered 09/10/2013· I/A 9
  2. NombramientosPublished 21/10/2013· Registered 09/10/2013· I/A 9
  3. Modificaciones estatutariasPublished 21/10/2013· Registered 09/10/2013· I/A 9
  4. Modificaciones estatutariasPublished 11/01/2012· Registered 28/12/2011· I/A 8
  5. Cambio de domicilio socialPublished 11/01/2012· Registered 28/12/2011· I/A 8
  6. Modificaciones estatutariasPublished 01/07/2010· Registered 22/06/2010· I/A 7

Changes

  1. 21/10/2013Modificaciones estatutarias
  2. 11/01/2012Cambio de domicilio social

    C/ AVION CUATRO VIENTOS 8 - LOCAL 1 (SEVILLA)

  3. 11/01/2012Modificaciones estatutarias
  4. 01/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 21/10/2013#2500881
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GALGOLUZ SL. Ceses/Dimisiones. Adm. Solid.: MANUELA GORDILLO VAZQUEZ;VILLAGRAN APARICIO ENRIQUE. Nombramientos. Adm. Unico: VILLAGRAN APARICIO ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…
  2. 11/01/2012#1532365
    Modificaciones estatutariasCambio de domicilio social
    GALGOLUZ SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. 19. Administración y Representacion.-. Cambio de domicilio social. C/ AVION CUATRO VIENTOS 8 - LOCAL 1 (SEVILLA). Datos registrales. T 1836 , F 157, S 8, H SE 15813,…
  3. 01/07/2010#788698
    Modificaciones estatutarias
    GALGOLUZ SL. Modificaciones estatutarias. 19. Administración y Representacion.-. Datos registrales. T 1836 , F 157, S 8, H SE 15813, I/A 7 (22.06.10).

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/ AVION CUATRO VIENTOS 8 - LOCAL 1 (SEVILLA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province