GALIMENSA VIGO SL
Hoja PO47497· NIF B27724806
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 600,00 €
- Incorporation :
- 09/03/2009
- Director :
- Rodriguez Blas Alberto Jose
Legal information
Legal information for GALIMENSA VIGO SL
Activity
GALIMENSA VIGO SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 9 March 2009. The Spanish commercial register has published 6 filings for this company, from 9 March 2009 to 19 February 2014, across 5 distinct types of filing. Its registered share capital is 33 600,00 €.
Corporate purpose
Los servicios de mensajería, recadería, reparto y manipulación de correspondencia y transporte.
Directors and representatives
Directors
Current
- Rodriguez Blas Alberto JoseSince 10/02/2014Administrador Único
Former
- Hermo Fernandez Francisco-JavierCeased on 10/02/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Blas Alberto Jose100 %
Individual · ultimate beneficial owner · since 19/02/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/02/2014· Registered 10/02/2014· I/A 3
- Ceses/DimisionesPublished 19/02/2014· Registered 10/02/2014· I/A 3
- NombramientosPublished 19/02/2014· Registered 10/02/2014· I/A 3
- Ampliación de capitalPublished 12/03/2012· Registered 29/02/2012· I/A 2
- ConstituciónPublished 09/03/2009· Registered 23/02/2009· I/A 1
- NombramientosPublished 09/03/2009· Registered 23/02/2009· I/A 1
Changes
- 19/02/2014Declaración de unipersonalidad
RODRIGUEZ BLAS ALBERTO JOSE
Capital · events
- 12/03/2012Ampliación de capitalResulting capital: 33 600,00 € (+30 000,00 €)
- 09/03/2009ConstituciónInitial capital: 3 600,00 €
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)
- 19/02/2014#2679737Declaración de unipersonalidadCeses/DimisionesNombramientos
GALIMENSA VIGO SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ BLAS ALBERTO JOSE. Ceses/Dimisiones. Adm. Unico: HERMO FERNANDEZ FRANCISCO-JAVIER. Nombramientos. Adm. Unico: RODRIGUEZ BLAS ALBERTO JOSE. Datos registrales. T 3531, L 3531, F … - 12/03/2012#1636003Ampliación de capital
GALIMENSA VIGO SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.600,00 Euros. Otros conceptos: Se cambia el número y valor de las participaciones del capital, que pasa a estar constituido por 36 participaciones sociales de… - 09/03/2009#110628ConstituciónNombramientos
GALIMENSA VIGO SL. Constitución. Comienzo de operaciones: 5.02.09. Objeto social: Los servicios de mensajería, recadería, reparto y manipulación de correspondencia y transporte. Domicilio: C/ CONDE DE TORRECEDEIRA 45 BAJO (VIGO). Capital: 3.600,00 Eu…
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 2009
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 — Pontevedra — are listed together, with their address.