GALILEA SOLUCIONES SL
Hoja M583801· NIF B24617151
- 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
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
- Murua Cabezon JoseSince 13/08/2019Administrador Único
Former
- Campos Castro Ramiro HernandoCeased on 13/08/2019Administrador Único
- Fernandez Infante DiegoCeased on 18/05/2017Administrador Único
Authorised representatives
Current
- Gomez Martin Francisco JavierSince 06/08/2015Apoderado
Former
- Cabas Ormaechea RamiroCeased on 23/09/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/08/2019· Registered 13/08/2019· I/A 8
- NombramientosPublished 21/08/2019· Registered 13/08/2019· I/A 8
- Ceses/DimisionesPublished 26/05/2017· Registered 18/05/2017· I/A 7
- NombramientosPublished 26/05/2017· Registered 18/05/2017· I/A 7
- Cambio de domicilio socialPublished 26/05/2017· Registered 18/05/2017· I/A 7
- Cambio de domicilio socialPublished 18/04/2016· Registered 08/04/2016· I/A 6
- RevocacionesPublished 02/10/2015· Registered 23/09/2015· I/A 5
- NombramientosPublished 14/08/2015· Registered 06/08/2015· I/A 4
- NombramientosPublished 23/07/2014· Registered 15/07/2014· I/A 3
- Cambio de domicilio socialPublished 15/07/2014· Registered 07/07/2014· I/A 2
Changes
- 26/05/2017Cambio de domicilio social
C/ SAN JUAN DEL VISO 7 (ALCALA DE HENARES)
- 18/04/2016Cambio de domicilio social
C/ MARGARITA SALAS 10 2& - PLANTA (LEGANES)
- 15/07/2014Cambio de domicilio social
C/ MARGARITA SALAS NUMERO 16, PLANTA BAJA, EDIFICI (LEGANES)
Timeline (BORME)
- 21/08/2019#5552603Ceses/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).
- 26/05/2017#4391802Ceses/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… - 18/04/2016#3816494Cambio 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).
- 02/10/2015#3523606Revocaciones
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).
- 14/08/2015#3464673Nombramientos
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).
- 23/07/2014#2904308Nombramientos
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).
- 15/07/2014#2892452Cambio 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
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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.
Public
Certificate of powers of attorney
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Public
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.