GALISUR 5 SL
Hoja SE8174· NIF B41555525
- Registered address :
- Activity :
- Comercio al por mayor de metales y minerales metálicos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GALISUR 5 SL
Activity
GALISUR 5 SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Guadaíra (Sevilla, Andalucía). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 14 filings for this company, from 27 January 2009 to 9 May 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4672 · Comercio al por mayor de metales y minerales metálicos
Directors and representatives
Directors
Former
- Lopez Conde Victoria EugeniaCeased on 27/04/2023Administrador Solidario
- Lopez Conde JesusCeased on 27/04/2023Administrador Solidario
- Lopez Conde Maria ReyesCeased on 27/04/2023Administrador Solidario
- Lopez Arevalo Jesus ReyesCeased on 14/07/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/05/2023· Registered 27/04/2023· I/A 13
- RevocacionesPublished 09/05/2023· Registered 27/04/2023· I/A 13
- ExtinciónPublished 09/05/2023· Registered 27/04/2023· I/A 13
- Modificaciones estatutariasPublished 28/01/2019· Registered 21/01/2019· I/A 12
- Cambio de domicilio socialPublished 28/01/2019· Registered 21/01/2019· I/A 12
- Ceses/DimisionesPublished 13/06/2017· Registered 02/06/2017· I/A 11
- NombramientosPublished 13/06/2017· Registered 02/06/2017· I/A 11
- Ceses/DimisionesPublished 21/07/2016· Registered 14/07/2016· I/A 10
- NombramientosPublished 21/07/2016· Registered 14/07/2016· I/A 10
- Ceses/DimisionesPublished 07/07/2016· Registered 28/06/2016· I/A 9
- NombramientosPublished 07/07/2016· Registered 28/06/2016· I/A 9
- Modificaciones estatutariasPublished 16/07/2014· Registered 03/07/2014· I/A 8
- NombramientosPublished 29/11/2011· Registered 17/11/2011· I/A 7
- NombramientosPublished 27/01/2009· Registered 12/01/2009· I/A 6
Changes
- 09/05/2023Extinción
- 28/01/2019Cambio de domicilio social
C/ FRIDEX SIETE - PARCELA 15, POLIGONO INDUSTRIAL (ALCALA DE GUADAIRA)
- 28/01/2019Modificaciones estatutarias
- 16/07/2014Modificaciones estatutarias
Timeline (BORME)
- 09/05/2023#7521760Ceses/DimisionesRevocacionesExtinción
GALISUR 5 SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ CONDE JESUS;LOPEZ CONDE MARIA REYES. Revocaciones. Apoderado: LOPEZ CONDE VICTORIA EUGENIA;LOPEZ CONDE JESUS. Extinción. Datos registrales. T 1555 , F 203, S 8, H SE 8174, I/A 13 (27.04.23).
- 28/01/2019#5226810Modificaciones estatutariasCambio de domicilio social
GALISUR 5 SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo Cuatro.- Domicilio social.- . Cambio de domicilio social. C/ FRIDEX SIETE - PARCELA 15, POLIGONO INDUSTRIAL (ALCALA DE GUADAIRA). Datos registrales. T 1555 , F 203, S 8, H… - 13/06/2017#4415710Ceses/DimisionesNombramientos
GALISUR 5 SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ CONDE VICTORIA EUGENIA. Nombramientos. Adm. Solid.: LOPEZ CONDE MARIA REYES. Datos registrales. T 1555 , F 202, S 8, H SE 8174, I/A 11 ( 2.06.17).
- 21/07/2016#3952755Ceses/DimisionesNombramientos
GALISUR 5 SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ AREVALO JESUS REYES. Nombramientos. Adm. Solid.: LOPEZ CONDE VICTORIA EUGENIA. Datos registrales. T 1555 , F 202, S 8, H SE 8174, I/A 10 (14.07.16).
- 07/07/2016#3934445Ceses/DimisionesNombramientos
GALISUR 5 SL. Ceses/Dimisiones. Adm. Unico: LOPEZ AREVALO JESUS REYES. Nombramientos. Adm. Solid.: LOPEZ AREVALO JESUS REYES;LOPEZ CONDE JESUS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Da… - 16/07/2014#2895001Modificaciones estatutarias
GALISUR 5 SL. Modificaciones estatutarias. 18. Retribución.-. Datos registrales. T 1555 , F 201, S 8, H SE 8174, I/A 8 ( 3.07.14).
- 29/11/2011#1482356Nombramientos
GALISUR 5 SL. Nombramientos. Apoderado: LOPEZ CONDE JESUS. Datos registrales. T 1555 , F 200, S 8, H SE 8174, I/A 7 (17.11.11).
- 27/01/2009#35344Nombramientos
GALISUR 5 SL. Nombramientos. Apoderado: LOPEZ CONDE VICTORIA EUGENIA. Datos registrales. T 1555 , F 199, S 8, H SE 8174, I/A 6 (12.01.09).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de metales y minerales metálicos — are listed together.