GALIANO LA TEJA SL
Hoja VA1960· NIF B47302575
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Galiano Martinez Eva Maria
- Former name :
- AGUADO Y GALIANO SL
Legal information
Legal information for GALIANO LA TEJA SL
Activity
GALIANO LA TEJA SL is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 5 filings for this company, from 17 December 2014 to 4 July 2024, across 5 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Galiano Martinez Eva MariaSince 10/12/2014Administrador Único
Former
- Galiano Lentijo AntonioCeased on 10/12/2014Administrador Solidario
- Martinez Garcia Maria EstherCeased on 10/12/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 04/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Galiano Martinez Eva Maria100 %
Individual · ultimate beneficial owner · since 04/07/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/07/2024· Registered 27/06/2024· I/A 6
- Cambio de denominación socialPublished 30/01/2015· Registered 23/01/2015· I/A 5
- Ceses/DimisionesPublished 17/12/2014· Registered 10/12/2014· I/A 4
- NombramientosPublished 17/12/2014· Registered 10/12/2014· I/A 4
- Modificaciones estatutariasPublished 17/12/2014· Registered 10/12/2014· I/A 4
Changes
- 04/07/2024Cambio de denominación social
AGUADO Y GALIANO SL→GALIANO LA TEJA SL
- 04/07/2024Declaración de unipersonalidad
GALIANO MARTINEZ EVA MARIA
- 17/12/2014Modificaciones estatutarias
Timeline (BORME)
- 04/07/2024#8155757Declaración de unipersonalidad
GALIANO LA TEJA SL. Declaración de unipersonalidad. Socio único: GALIANO MARTINEZ EVA MARIA. Datos registrales. S 8 , H VA 1960, I/A 6 (27.06.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 30/01/2015#3169269
Company name: AGUADO Y GALIANO SL
Cambio de denominación socialAGUADO Y GALIANO SL. Cambio de denominación social. GALIANO LA TEJA SL. Datos registrales. T 756 , F 13, S 8, H VA 1960, I/A 5 (23.01.15).
- 17/12/2014#3115338
Company name: AGUADO Y GALIANO SL
Ceses/DimisionesNombramientosModificaciones estatutariasAGUADO Y GALIANO SL. Ceses/Dimisiones. Adm. Solid.: GALIANO LENTIJO ANTONIO;MARTINEZ GARCIA MARIA ESTHER. Nombramientos. Adm. Unico: GALIANO MARTINEZ EVA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…
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 — Establecimientos de bebidas — are listed together.