GALILEA SOLUCIONES SL

Hoja M583801· NIF B24617151

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
Murua Cabezon Jose

Legal information

Legal information for GALILEA SOLUCIONES SL

NIF
Hoja registral
IRUS1000292872467
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Phone
Register referenceTomo 32433 · Folio 176 · Hoja M583801
StatusVigente

Activity

GALILEA SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 10 filings for this company, from 15 July 2014 to 21 August 2019, across 4 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 21/08/2019· Registered 13/08/2019· I/A 8
  2. NombramientosPublished 21/08/2019· Registered 13/08/2019· I/A 8
  3. Ceses/DimisionesPublished 26/05/2017· Registered 18/05/2017· I/A 7
  4. NombramientosPublished 26/05/2017· Registered 18/05/2017· I/A 7
  5. Cambio de domicilio socialPublished 26/05/2017· Registered 18/05/2017· I/A 7
  6. Cambio de domicilio socialPublished 18/04/2016· Registered 08/04/2016· I/A 6
  7. RevocacionesPublished 02/10/2015· Registered 23/09/2015· I/A 5
  8. NombramientosPublished 14/08/2015· Registered 06/08/2015· I/A 4
  9. NombramientosPublished 23/07/2014· Registered 15/07/2014· I/A 3
  10. Cambio de domicilio socialPublished 15/07/2014· Registered 07/07/2014· I/A 2

Changes

  1. 26/05/2017Cambio de domicilio social

    C/ SAN JUAN DEL VISO 7 (ALCALA DE HENARES)

  2. 18/04/2016Cambio de domicilio social

    C/ MARGARITA SALAS 10 2& - PLANTA (LEGANES)

  3. 15/07/2014Cambio de domicilio social

    C/ MARGARITA SALAS NUMERO 16, PLANTA BAJA, EDIFICI (LEGANES)

Timeline (BORME)

  1. 21/08/2019#5552603
    Ceses/DimisionesNombramientos
    GALILEA SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: CAMPOS CASTRO RAMIRO HERNANDO. Nombramientos. Adm. Unico: MURUA CABEZON JOSE. Datos registrales. T 32433 , F 176, S 8, H M 583801, I/A 8 (13.08.19).
  2. 26/05/2017#4391802
    Ceses/DimisionesNombramientosCambio de domicilio social
    GALILEA SOLUCIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ INFANTE DIEGO. Nombramientos. Adm. Unico: CAMPOS CASTRO RAMIRO HERNANDO. Cambio de domicilio social. C/ SAN JUAN DEL VISO 7 (ALCALA DE HENARES). D
  3. 18/04/2016#3816494
    Cambio de domicilio social
    GALILEA SOLUCIONES SL. Cambio de domicilio social. C/ MARGARITA SALAS 10 2& - PLANTA (LEGANES). Datos registrales. T 32433 , F 175, S 8, H M 583801, I/A 6 ( 8.04.16).
  4. 02/10/2015#3523606
    Revocaciones
    GALILEA SOLUCIONES SL. Revocaciones. Apoderado: CABAS ORMAECHEA RAMIRO. Datos registrales. T 32433 , F 175, S 8, H M 583801, I/A 5 (23.09.15).
  5. 14/08/2015#3464673
    Nombramientos
    GALILEA SOLUCIONES SL. Nombramientos. Apoderado: GOMEZ MARTIN FRANCISCO JAVIER. Datos registrales. T 32433 , F 174, S 8, H M 583801, I/A 4 ( 6.08.15).
  6. 23/07/2014#2904308
    Nombramientos
    GALILEA SOLUCIONES SL. Nombramientos. Apoderado: CABAS ORMAECHEA RAMIRO. Datos registrales. T 32433 , F 173, S 8, H M 583801, I/A 3 (15.07.14).
  7. 15/07/2014#2892452
    Cambio de domicilio social
    GALILEA SOLUCIONES SL. Cambio de domicilio social. C/ MARGARITA SALAS NUMERO 16, PLANTA BAJA, EDIFICI (LEGANES). Datos registrales. T 32433 , F 173, S 8, H M 583801, I/A 2 ( 7.07.14).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN JUAN DEL VISO 7 (ALCALA DE HENARES), Alcalá de Henares, Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.