GALILEO 48 SL
Hoja M353339· NIF B84078435
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 382 000,00 €
- Director :
- Garcia Alonso Francisco
Legal information
Legal information for GALILEO 48 SL
Activity
GALILEO 48 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 13 May 2011 to 28 February 2012, across 5 distinct types of filing. Its registered share capital is 382 000,00 €.
Directors and representatives
Directors
Current
- Garcia Alonso FranciscoSince 16/02/2012Administrador Único
Former
- Rodriguez Lopez Alvaro AlfredoCeased on 16/02/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/02/2012· Registered 16/02/2012· I/A 5
- NombramientosPublished 28/02/2012· Registered 16/02/2012· I/A 5
- Cambio de domicilio socialPublished 28/02/2012· Registered 16/02/2012· I/A 5
- Ampliación de capitalPublished 17/05/2011· Registered 04/05/2011· I/A 4
- Modificaciones estatutariasPublished 13/05/2011· Registered 04/05/2011· I/A 3
- Cambio de domicilio socialPublished 13/05/2011· Registered 04/05/2011· I/A 3
Changes
- 28/02/2012Cambio de domicilio social
C/ GABRIEL RUIZ, - NUMERO 5, 2º DERECHA (MADRID)
- 13/05/2011Cambio de domicilio social
C/ ALBERTO BOSCH 9 1º IZ (MADRID)
- 13/05/2011Modificaciones estatutarias
Capital · events
- 17/05/2011Ampliación de capitalResulting capital: 382 000,00 € (+352 000,00 €)
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)
- 28/02/2012#1614272Ceses/DimisionesNombramientosCambio de domicilio social
GALILEO 48 SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ LOPEZ ALVARO ALFREDO. Nombramientos. Adm. Unico: GARCIA ALONSO FRANCISCO. Cambio de domicilio social. C/ GABRIEL RUIZ, - NUMERO 5, 2º DERECHA (MADRID). Datos registrales. T 20031 , F 171, S 8, H … - 17/05/2011#1214077Ampliación de capital
GALILEO 48 SL. Ampliación de capital. Capital: 352.000,00 Euros. Resultante Suscrito: 382.000,00 Euros. Datos registrales. T 20031 , F 170, S 8, H M 353339, I/A 4 ( 4.05.11).
- 13/05/2011#1211056Modificaciones estatutariasCambio de domicilio social
GALILEO 48 SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ ALBERTO BOSCH 9 1º IZ (MADRID). Datos registrales. T 20031 , F 170, S 8, H M 353339, I/A 3 ( 4.05.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.