GALIWONDERS, SL
Hoja SC48122
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 05/02/2016
- Director :
- Ruiz Gippini Sabela- Maria
Legal information
Legal information for GALIWONDERS, SL
Activity
GALIWONDERS, SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 5 February 2016. The Spanish commercial register has published 11 filings for this company, from 5 February 2016 to 26 May 2021, across 6 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
ARTICULO 2º.- Constituye el objeto social: La agencia de viaje on line CNAE 79.11, 79.12 y 79.90, que constituye su objeto principal. Podrá realizar además, todas las actividades que tengan conexión con el núcleo del objeto y que sirvan para favorecer su realización, su extensión, o su desarrollo.
Directors and representatives
Directors
Current
- Ruiz Gippini Sabela- MariaSince 14/05/2021Administrador SolidarioAdministrador Único
Former
- Iglesias Martin Alvaro JoseCeased on 02/08/2017Administrador Solidario
- Ruiz Rivas Andres Jose MariaCeased on 01/08/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 14/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz Gippini Sabela-Maria100 %
Individual · ultimate beneficial owner · since 14/08/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/05/2021· Registered 14/05/2021· I/A 6
- NombramientosPublished 26/05/2021· Registered 14/05/2021· I/A 6
- Modificaciones estatutariasPublished 10/09/2019· Registered 02/09/2019· I/A 5
- Declaración de unipersonalidadPublished 14/08/2017· Registered 02/08/2017· I/A 4
- Ceses/DimisionesPublished 14/08/2017· Registered 02/08/2017· I/A 3
- NombramientosPublished 14/08/2017· Registered 02/08/2017· I/A 3
- Ceses/DimisionesPublished 09/08/2016· Registered 01/08/2016· I/A 2
- NombramientosPublished 09/08/2016· Registered 01/08/2016· I/A 2
- ConstituciónPublished 05/02/2016· Registered 26/01/2016· I/A 1
- NombramientosPublished 05/02/2016· Registered 26/01/2016· I/A 1
Capital · events
- 05/02/2016ConstituciónInitial capital: 10 000,00 €
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)
- 26/05/2021#6438628Ceses/DimisionesNombramientosCambio de identidad del socio único
GALIWONDERS, SL(R.M. SANTIAGO DE COMPOSTELA). Sociedad unipersonal. Cambio de identidad del socio único: GIPPINI RUIZ SABELA MARIA. Ceses/Dimisiones. Adm. Unico: RUIZ GIPPINI SABELA-MARIA. Nombramientos. Adm. Unico: GIPPINI RUIZ SABELA MARIA. Otros c… - 10/09/2019#5575273Modificaciones estatutarias
GALIWONDERS, SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. ARTICULO 22..- Podrá ser Administrador cualquier persona física mayor de edad, que se halle en pleno ejercicio de sus derechos civiles, tenga o no la cualidad de socio. El car… - 14/08/2017#4506396Declaración de unipersonalidad
GALIWONDERS, SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: RUIZ GIPPINI SABELA-MARIA. Datos registrales. T 271 , F 146, S 8, H SC 48122, I/A 4 ( 2.08.17).
- 14/08/2017#4506395Ceses/DimisionesNombramientos
GALIWONDERS, SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: IGLESIAS MARTIN ALVARO JOSE;RUIZ GIPPINI SABELA-MARIA. Nombramientos. Adm. Unico: RUIZ GIPPINI SABELA-MARIA. Otros conceptos: Cambio del Organo de Administración: Administra… - 09/08/2016#3976192Ceses/DimisionesNombramientos
GALIWONDERS, SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: RUIZ RIVAS ANDRES JOSE MARIA. Nombramientos. Adm. Solid.: RUIZ GIPPINI SABELA- MARIA. Datos registrales. T 271 , F 145, S 8, H SC 48122, I/A 2 ( 1.08.16).
- 05/02/2016#3700316ConstituciónNombramientos
GALIWONDERS, SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 14.01.16. Objeto social: ARTICULO 2º.- Constituye el objeto social: La agencia de viaje on line CNAE 79.11, 79.12 y 79.90, que constituye su objeto principal. Podrá …
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 2016
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 — A Coruña — are listed together, with their address.