GALGUISERV, SOCIEDAD LIMITADA

Hoja GC49251· NIF B76213677

VigenteLas Palmas
Registered address :
Activity :
Alquiler de cintas de vídeo y discos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
25/02/2015
Director :
Falcon Garcia Luis Manuel

Legal information

Legal information for GALGUISERV, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000077822253
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date25/02/2015
Register referenceTomo 2104 · Folio 162 · Hoja GC49251
StatusVigente

Activity

GALGUISERV, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de cintas de vídeo y discos” (CNAE 7722). It was incorporated on 25 February 2015. The Spanish commercial register has published 7 filings for this company, from 25 February 2015 to 7 December 2018, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7722 · Alquiler de cintas de vídeo y discos

Corporate purpose

Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados. Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p., tales como aparatos electrónicos, equipos musicales y de sonido...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GALGUISERV, SOCIEDAD …Falcon Garcia Luis ManuelFalcon Garcia Luis M…L F SOUND SLL F SOUND SLDISCOTECAS MOVILES CANARIAS SOCIEDAD LIMITADADISCOTECAS MOVILES C…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GALGUISERV, SOCIEDAD …Falcon Garcia Luis ManuelFalcon Garcia Luis M…

Beneficial owner (UBO)

Falcon Garcia Luis Manuel100 %

Individual · ultimate beneficial owner · since 07/12/2018

Beneficial owner network map

2 nodes Person Company
GALGUISERV, SOCIEDAD …Falcon Garcia Luis ManuelFalcon Garcia Luis M…

Registered actos

  1. Declaración de unipersonalidadPublished 07/12/2018· Registered 28/11/2018· I/A 2
  2. Ceses/DimisionesPublished 07/12/2018· Registered 28/11/2018· I/A 2
  3. NombramientosPublished 07/12/2018· Registered 28/11/2018· I/A 2
  4. Modificaciones estatutariasPublished 07/12/2018· Registered 28/11/2018· I/A 2
  5. Cambio de domicilio socialPublished 07/12/2018· Registered 28/11/2018· I/A 2
  6. ConstituciónPublished 25/02/2015· Registered 13/02/2015· I/A 1
  7. NombramientosPublished 25/02/2015· Registered 13/02/2015· I/A 1

Changes

  1. 07/12/2018Cambio de domicilio social

    C/ DRAGO 54 (GALDAR)

  2. 07/12/2018Declaración de unipersonalidad

    FALCON GARCIA LUIS MANUEL

  3. 07/12/2018Modificaciones estatutarias

Capital · events

  1. 25/02/2015Constitución
    Initial capital: 3 010,00 €

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. 07/12/2018#5164451
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GALGUISERV, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: FALCON GARCIA LUIS MANUEL. Ceses/Dimisiones. Adm. Unico: MORENO AFONSO MARIA MONTSERRAT. Nombramientos. Adm. Unico: FALCON GARCIA LUIS MANUEL. Modificaciones…
  2. 25/02/2015#3209303
    ConstituciónNombramientos
    GALGUISERV, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 29.01.15. Objeto social: Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados. Alquiler de otra maquinaria, equipos y bienes t…

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/ DRAGO 54 (GALDAR), Las Palmas
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 — Alquiler de cintas de vídeo y discos — are listed together.

Prospect this sectorAll companies in this sector