GALINDO GALLARDO SL
Hoja PM22201· NIF B07751845
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Jimenez Antonio Jesus
Legal information
Legal information for GALINDO GALLARDO SL
Activity
GALINDO GALLARDO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 11 June 2010 to 22 August 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Gonzalez Jimenez Antonio JesusSince 31/05/2010Administrador Único
Former
- Gallardo Galindo SergioCeased on 31/05/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Jimenez Antonio Jesus100 %
Individual · ultimate beneficial owner · since 11/06/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/06/2010· Registered 31/05/2010· I/A 4
- Ceses/DimisionesPublished 11/06/2010· Registered 31/05/2010· I/A 4
- NombramientosPublished 11/06/2010· Registered 31/05/2010· I/A 4
- Modificaciones estatutariasPublished 11/06/2010· Registered 31/05/2010· I/A 4
- Ceses/DimisionesPublished 11/06/2010· Registered 31/05/2010· I/A 3
- NombramientosPublished 11/06/2010· Registered 31/05/2010· I/A 3
- Modificaciones estatutariasPublished 11/06/2010· Registered 31/05/2010· I/A 3
Changes
- 11/06/2010Declaración de unipersonalidad
GONZALEZ JIMENEZ ANTONIO JESUS
- 11/06/2010Modificaciones estatutarias
- 11/06/2010Modificaciones estatutarias
Timeline (BORME)
- 22/08/2016#3993456
GALINDO GALLARDO SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1321 , F 60, S 8, H PM 22201, I/A Nota B (12.07.16).
- 11/06/2010#757815Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
GALINDO GALLARDO SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GONZALEZ JIMENEZ ANTONIO JESUS. Ceses/Dimisiones. Adm. Solid.: GALLARDO MORALES RAFAEL;IMBELLONI ESMERODES JUAN CARLOS. Nombramientos. Adm. Unico: GONZALEZ JIME… - 11/06/2010#757814Ceses/DimisionesNombramientosModificaciones estatutarias
GALINDO GALLARDO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GALLARDO GALINDO SERGIO. Nombramientos. Adm. Solid.: GALLARDO MORALES RAFAEL;IMBELLONI ESMERODES JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración:…
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 — Illes Balears — are listed together, with their address.