GALLAECIA 2006 SL

Hoja L20530· NIF B25622770

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Pena Perez Jesus, Pena Perez Jose

Legal information

Legal information for GALLAECIA 2006 SL

NIF
Hoja registral
IRUS1000089279585
Legal formSociedad Limitada (SL)
LocalityVielha e Mijaran
Register referenceTomo 1042 · Folio 113 · Hoja L20530
StatusVigente

Activity

GALLAECIA 2006 SL is a Sociedad Limitada (SL) with its registered office in Vielha E Mijaran (Lleida, Cataluña). The Spanish commercial register has published 8 filings for this company, from 8 July 2010 to 26 March 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
GALLAECIA 2006 SLPena Perez JesusPena Perez JesusPena Perez JosePena Perez JosePROMOCIONES SARRAERA SLPROMOCIONES SARRAERA…BALLIVIERA CONSTRUCCIONES 2006 SLBALLIVIERA CONSTRUCC…FENTO PROM 2025, SOCIEDAD LIMITADAFENTO PROM 2025, SOC…VALENCIANA DE SUSTITUCION INDUSTRIAL SOCIEDAD LIMITADAVALENCIANA DE SUSTIT…JESNIC LOGISTICA SOCIEDAD LIMITADAJESNIC LOGISTICA SOC…SERVICIOS RIOJANOS PEÑA SOCIEDAD LIMITADASERVICIOS RIOJANOS P…CONSTRUCCIONES LOGROR SLCONSTRUCCIONES LOGRO…CONSTRUCCIONES CRISTO DE LA ANTIGUA SOCIEDAD LIMITADACONSTRUCCIONES CRIST…COPERBAL GALICIA SLCOPERBAL GALICIA SL

Registered actos

  1. Modificaciones estatutariasPublished 26/03/2021· Registered 18/03/2021· I/A 6
  2. Ceses/DimisionesPublished 20/07/2020· Registered 10/07/2020· I/A 5
  3. NombramientosPublished 20/07/2020· Registered 10/07/2020· I/A 5
  4. Ceses/DimisionesPublished 07/05/2012· Registered 24/04/2012· I/A 3
  5. NombramientosPublished 07/05/2012· Registered 24/04/2012· I/A 3
  6. Modificaciones estatutariasPublished 07/05/2012· Registered 24/04/2012· I/A 3
  7. Ampliacion del objeto socialPublished 08/07/2010· Registered 28/06/2010· I/A 2

Changes

  1. 26/03/2021Modificaciones estatutarias
  2. 07/05/2012Modificaciones estatutarias
  3. 08/07/2010Ampliación del objeto social

    D) El comercio en general y particularmente en la comercialización de productos de dietética, cosmética y parafarmacia.

Timeline (BORME)

  1. 26/03/2021#6328767
    Modificaciones estatutarias
    GALLAECIA 2006 SL. Modificaciones estatutarias. Modificado el artículo 19º de los estatutos sociales, relativo a la retribución del órgano de administración. . Datos registrales. T 1042 , F 113, S 8, H L 20530, I/A 6 (18.03.21).
  2. 20/07/2020#5955631
    Ceses/DimisionesNombramientos
    GALLAECIA 2006 SL. Ceses/Dimisiones. Adm. Mancom.: PENA PEREZ JESUS;PENA PEREZ JOSE. Nombramientos. Adm. Solid.: PENA PEREZ JOSE;PENA PEREZ JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administradores so…
  3. 22/05/2015#3333264
    GALLAECIA 2006 SL. Otros conceptos: Se establece el carácter retribuido del órgano de administración, así como su sistema de retribución, y queda modificado el artículo 19º de los estatutos sociales.- Datos registrales. T 1042 , F 112, S 8, H L 20530…
  4. 07/05/2012#1712556
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GALLAECIA 2006 SL. Ceses/Dimisiones. Adm. Unico: PEREZ GARCIA MARIA ELENA. Nombramientos. Adm. Mancom.: PENA PEREZ JOSE;PENA PEREZ JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores mancomun…
  5. 08/07/2010#795957
    Ampliacion del objeto social
    GALLAECIA 2006 SL. Ampliacion del objeto social. D) El comercio en general y particularmente en la comercialización de productos de dietética, cosmética y parafarmacia. Datos registrales. T 1042 , F 111, S 8, H L 20530, I/A 2 (28.06.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FIN DE CARRER, 9 1º A-- CASAU -, LLEIDA, VIELHA E MIJARAN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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