GALIS EQUIPAMENS SL
Hoja PM42550· NIF B57175523
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gaya Melis Juan, Gaya Melis Maria
Legal information
Legal information for GALIS EQUIPAMENS SL
Activity
GALIS EQUIPAMENS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 20 August 2013 to 15 March 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4689
Directors and representatives
Directors
Current
- Gaya Melis JuanSince 08/08/2013Administrador Solidario
- Gaya Melis MariaSince 08/08/2013Administrador Solidario
Former
- Gaya Company RafaelCeased on 08/08/2013Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 15/03/2024· Registered 08/03/2024· I/A 6
- Cambio de domicilio socialPublished 02/07/2015· Registered 24/06/2015· I/A 5
- Ceses/DimisionesPublished 20/08/2013· Registered 08/08/2013· I/A 4
- NombramientosPublished 20/08/2013· Registered 08/08/2013· I/A 4
- Modificaciones estatutariasPublished 20/08/2013· Registered 08/08/2013· I/A 4
Changes
- 15/03/2024Modificaciones estatutarias
- 02/07/2015Cambio de domicilio social
C/ GREMI FERRERS, LOCAL Nº 8, ESQUINA CALLE GREMI (PALMA DE MALLORCA)
- 20/08/2013Modificaciones estatutarias
Timeline (BORME)
- 15/03/2024#7986682Modificaciones estatutarias
GALIS EQUIPAMENS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica el artículo 10º de los estatutos en cuanto a la retribución del órgano de administración. Datos registrales. T 1951 , F 104, S 8, H PM 42550, I/A 6 ( 8.03.24).
- 02/07/2015#3396973Cambio de domicilio social
GALIS EQUIPAMENS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMI FERRERS, LOCAL Nº 8, ESQUINA CALLE GREMI (PALMA DE MALLORCA). Datos registrales. T 1951 , F 104, S 8, H PM 42550, I/A 5 (24.06.15).
- 20/08/2013#2418868Ceses/DimisionesNombramientosModificaciones estatutarias
GALIS EQUIPAMENS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GAYA COMPANY RAFAEL. Nombramientos. Adm. Solid.: GAYA MELIS JUAN;GAYA MELIS MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admi…
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.
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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
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4689 — are listed together.