GALICIANO SL

Hoja PO57057· NIF B94105533

Struck off · 29/12/2023Pontevedra
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
05/08/2014

Legal information

Legal information for GALICIANO SL

NIF
Hoja registral
IRUS1000101666554
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date05/08/2014
LocalityPontevedra
Register referenceTomo 3976 · Folio 90 · Hoja PO57057
StatusLiquidada

Activity

GALICIANO SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 5 August 2014. The Spanish commercial register has published 13 filings for this company, from 5 August 2014 to 29 December 2023, across 9 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1102 · Elaboración de vinos

Corporate purpose

Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación, en especial, la elaboración y crianza de vino (cnae. 1102), y el comercio al por mayor y menor de vinos (cnae. 4639).

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
GALICIANO SLVidal Garcia Francisco ManuelVidal Garcia Francis…SALCEDOTAPAS SLSALCEDOTAPAS SLCASTRO DE GONDES SOCIEDAD LIMITADACASTRO DE GONDES SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GALICIANO SLMosteiro Bermudez PedroMosteiro Bermudez Pe…

Beneficial owner (UBO)

Mosteiro Bermudez Pedro100 %

Individual · ultimate beneficial owner · since 05/08/2014

Beneficial owner network map

2 nodes Person Company
GALICIANO SLMosteiro Bermudez PedroMosteiro Bermudez Pe…

Registered actos

  1. Ceses/DimisionesPublished 29/12/2023· Registered 21/12/2023· I/A 4
  2. NombramientosPublished 29/12/2023· Registered 21/12/2023· I/A 4
  3. DisoluciónPublished 29/12/2023· Registered 21/12/2023· I/A 4
  4. ExtinciónPublished 29/12/2023· Registered 21/12/2023· I/A 4
  5. NombramientosPublished 22/03/2016· Registered 11/03/2016· I/A 3
  6. Ceses/DimisionesPublished 16/03/2016· Registered 07/03/2016· I/A 2
  7. NombramientosPublished 16/03/2016· Registered 07/03/2016· I/A 2
  8. Ampliación de capitalPublished 16/03/2016· Registered 07/03/2016· I/A 2
  9. Cambio de domicilio socialPublished 16/03/2016· Registered 07/03/2016· I/A 2
  10. ConstituciónPublished 05/08/2014· Registered 28/07/2014· I/A 1
  11. Declaración de unipersonalidadPublished 05/08/2014· Registered 28/07/2014· I/A 1
  12. NombramientosPublished 05/08/2014· Registered 28/07/2014· I/A 1
  13. Modificaciones estatutariasPublished 05/08/2014· Registered 28/07/2014· I/A 1

Changes

  1. 29/12/2023Disolución
  2. 29/12/2023Extinción
  3. 16/03/2016Cambio de domicilio social

    C/ VIRXILIO BLANCO 8 2º B (PONTEVEDRA)

  4. 05/08/2014Declaración de unipersonalidad

    MOSTEIRO BERMUDEZ PEDRO

  5. 05/08/2014Modificaciones estatutarias

Capital · events

  1. 16/03/2016Ampliación de capital
    Resulting capital: 30 000,00 € (+25 000,00 €)
  2. 05/08/2014Constitución
    Initial capital: 5 000,00 €

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. 29/12/2023#7864726
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GALICIANO SL. Ceses/Dimisiones. Adm. Unico: VIDAL GARCIA FRANCISCO MANUEL. Liquidador: VIDAL GARCIA FRANCISCO MANUEL. Nombramientos. Liquidador: VIDAL GARCIA FRANCISCO MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 3976, L 3976, F 90
  2. 22/03/2016#3780775
    Nombramientos
    GALICIANO SL. Nombramientos. Apoderado: RODRIGUEZ ZARRAQUIÑOS ERNESTO. Datos registrales. T 3976, L 3976, F 90, S 8, H PO 57057, I/A 3 (11.03.16).
  3. 16/03/2016#3770096
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    GALICIANO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MOSTEIRO BERMUDEZ PEDRO. Nombramientos. Adm. Unico: VIDAL GARCIA FRANCISCO MANUEL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 30.000,00 Eu
  4. 05/08/2014#2922894
    ConstituciónDeclaración de unipersonalidadNombramientosModificaciones estatutarias
    GALICIANO SL. Constitución. Comienzo de operaciones: 22.07.14. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación, en especial, la elaboración y crianza de vino (cnae. 1102), y el comercio al por ma

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 2014

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/ VIRXILIO BLANCO 8 2º B (PONTEVEDRA), Pontevedra
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 — Elaboración de vinos — are listed together.