GALIMASA SL

Hoja M201373· NIF B81873887

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Celeiro Graña Antonio Vicente

Legal information

Legal information for GALIMASA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 12597 · Folio 82 · Hoja M201373
StatusVigente

Activity

GALIMASA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 1 July 2013 to 14 April 2016, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 14/04/2016· Registered 07/04/2016· I/A 4
  2. NombramientosPublished 14/04/2016· Registered 07/04/2016· I/A 4
  3. Modificaciones estatutariasPublished 14/04/2016· Registered 07/04/2016· I/A 4
  4. Modificaciones estatutariasPublished 07/02/2014· Registered 30/01/2014· I/A 3
  5. Ceses/DimisionesPublished 01/07/2013· Registered 21/06/2013· I/A 2
  6. NombramientosPublished 01/07/2013· Registered 21/06/2013· I/A 2
  7. Modificaciones estatutariasPublished 01/07/2013· Registered 21/06/2013· I/A 2

Changes

  1. 14/04/2016Modificaciones estatutarias
  2. 07/02/2014Modificaciones estatutarias
  3. 01/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 14/04/2016#3812104
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GALIMASA SL. Ceses/Dimisiones. Adm. Unico: PENA MIRAGAYA MARIA CASILDA. Nombramientos. Adm. Unico: CELEIRO GRAÑA ANTONIO VICENTE. Modificaciones estatutarias. 23. Administración y Representacion. El cargo de administrador será gratuito.. Datos regist…
  2. 07/02/2014#2659440
    Modificaciones estatutarias
    GALIMASA SL. Modificaciones estatutarias. Modificación del Artículo 23º de los Estatutos Sociales. Datos registrales. T 12597 , F 82, S 8, H M 201373, I/A 3 (30.01.14).
  3. 01/07/2013#2349161
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GALIMASA SL. Ceses/Dimisiones. Adm. Solid.: PENA MIRAGAYA MARIA CASILDA;CELEIRO GRAÑA ANTONIO VICENTE. Nombramientos. Adm. Unico: PENA MIRAGAYA MARIA CASILDA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province