GALIACERO SA
Hoja C19811· NIF A15615123
- Activity :
- Comercio al por mayor de metales y minerales metálicos
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for GALIACERO SA
Activity
GALIACERO SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 9 filings for this company, from 28 December 2009 to 27 December 2016, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4672 · Comercio al por mayor de metales y minerales metálicos
Directors and representatives
Directors
Former
- Barreiro Amor VicenteCeased on 17/11/2015Consejero DelegadoConsejero
- Barreiro Amor GonzaloCeased on 17/11/2015Consejero
- Amor Edreira DarioCeased on 20/12/2016Liquidador
Directors network map
Cap table · shareholdings
- D100 %
Individual · since 25/11/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
D100 %
Individual · ultimate beneficial owner · since 25/11/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/12/2016· Registered 20/12/2016· I/A 9
- NombramientosPublished 27/12/2016· Registered 20/12/2016· I/A 9
- DisoluciónPublished 27/12/2016· Registered 20/12/2016· I/A 9
- ExtinciónPublished 27/12/2016· Registered 20/12/2016· I/A 9
- Declaración de unipersonalidadPublished 25/11/2015· Registered 17/11/2015· I/A 8
- Ceses/DimisionesPublished 25/11/2015· Registered 17/11/2015· I/A 8
- NombramientosPublished 25/11/2015· Registered 17/11/2015· I/A 8
- RevocacionesPublished 22/10/2012· Registered 10/10/2012· I/A 7
- ReeleccionesPublished 28/12/2009· Registered 17/12/2009· I/A 6
Changes
- 27/12/2016Disolución
- 27/12/2016Extinción
- 25/11/2015Declaración de unipersonalidad
D
Timeline (BORME)
- 27/12/2016#4171481Ceses/DimisionesNombramientosDisoluciónExtinción
GALIACERO SA(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: AMOR EDREIRA DARIO. Adm. Unico: AMOR EDREIRA DARIO. Nombramientos. Liquidador: AMOR EDREIRA DARIO. Disolución. Voluntaria. Extinción. Datos registrales. T 2026 , F 84, S 8, H C 19811, I/A 9 (… - 25/11/2015#3602214Declaración de unipersonalidadCeses/DimisionesNombramientos
GALIACERO SA(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: D.D.Y. DE COMERCIO EXTERIOR SA. Ceses/Dimisiones. Consejero: AMOR EDREIRA DARIO. Presidente: AMOR EDREIRA DARIO. Con.Delegado: AMOR EDREIRA DARIO. Consejero: BARREIRO AMOR GONZ… - 22/10/2012#1944125Revocaciones
GALIACERO SA(R.M. A CORUÑA). Revocaciones. Apo.Sol.: BARREIRO AMOR GONZALO. Datos registrales. T 2026 , F 83, S 8, H C 19811, I/A 7 (10.10.12).
- 28/12/2009#526774Reelecciones
GALIACERO SA(R.M. A CORUÑA). Reelecciones. Consejero: AMOR EDREIRA DARIO. Presidente: AMOR EDREIRA DARIO. Con.Delegado: AMOR EDREIRA DARIO. Consejero: BARREIRO AMOR GONZALO. Secretario: BARREIRO AMOR GONZALO. Consejero: BARREIRO AMOR VICENTE. Vicepre…
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 — Comercio al por mayor de metales y minerales metálicos — are listed together.