GALLARDO SECTIONS SL
Hoja SS29176
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gallardo Diaz Alfonso, Sanchez Fernandez Francisco Javier, Garcia Diaz Manuel, Labrador Gallardo Jose, Romero Calzado Manuel Fernando
Legal information
Legal information for GALLARDO SECTIONS SL
Activity
GALLARDO SECTIONS SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 10 filings for this company, from 1 June 2009 to 7 February 2012, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Gallardo Diaz AlfonsoSince 27/01/2012PresidenteConsejero
- Sanchez Fernandez Francisco JavierSince 27/01/2012Consejero
- Garcia Diaz ManuelSince 27/01/2012Consejero
- Labrador Gallardo JoseSince 27/01/2012ConsejeroSecretario
- Romero Calzado Manuel FernandoSince 27/01/2012Consejero
Former
- Sillero Algar Juan LuisCeased on 27/01/2012Administrador Único
Authorised representatives
Current
- Ventura FulvioSince 13/05/2011Apoderado Solidario
- Cabezudo Alvarez AlbertoSince 15/03/2011Apoderado Mancomunado
- Camacho Jara DavidSince 15/03/2011Apoderado Mancomunado
- Gonzalez Martin FernandoSince 15/03/2011Apoderado Mancomunado
Former
- Redondo Sanchez De Ron CarlosCeased on 11/07/2011Apoderado Solidario
- Lopez Cardenete Juan LuisCeased on 11/07/2011Apoderado Solidario
- Ruiz Diaz Jose SalvadorCeased on 11/07/2011Apoderado Mancomunado
Directors network map
Registered actos
Timeline (BORME)
- 07/02/2012#1578805Ceses/DimisionesNombramientosModificaciones estatutarias
GALLARDO SECTIONS SL. Ceses/Dimisiones. Adm. Unico: SILLERO ALGAR JUAN LUIS. Nombramientos. Consejero: GALLARDO DIAZ ALFONSO;GARCIA DIAZ MANUEL;LABRADOR GALLARDO JOSE;ROMERO CALZADO MANUEL FERNANDO;SANCHEZ FERNANDEZ FRANCISCO JAVIER. Presidente: GALL… - 20/07/2011#1308420Revocaciones
GALLARDO SECTIONS SL. Revocaciones. Apo.Sol.: LOPEZ CARDENETE JUAN LUIS;REDONDO SANCHEZ DE RON CARLOS. Apo.Manc.: RUIZ DIAZ JOSE SALVADOR. Datos registrales. T 2327 , F 142, S 8, H SS 29176, I/A 8 (11.07.11).
- 24/05/2011#1225400Nombramientos
GALLARDO SECTIONS SL. Nombramientos. Apo.Sol.: VENTURA FULVIO. Datos registrales. T 2327 , F 142, S 8, H SS 29176, I/A 7 (13.05.11).
- 24/03/2011#1137095Nombramientos
GALLARDO SECTIONS SL. Nombramientos. Apo.Sol.: LOPEZ CARDENETE JUAN LUIS;REDONDO SANCHEZ DE RON CARLOS. Apo.Manc.: RUIZ DIAZ JOSE SALVADOR;CABEZUDO ALVAREZ ALBERTO;GONZALEZ MARTIN FERNANDO;CAMACHO JARA DAVID. Datos registrales. T 2327 , F 141, S 8, H… - 16/12/2010#989152Ceses/DimisionesNombramientosModificaciones estatutarias
GALLARDO SECTIONS SL. Ceses/Dimisiones. Adm. Solid.: ECHEVARRIA QUEREJETA JOSE MARIA;SILLERO ALGAR JUAN LUIS. Nombramientos. Adm. Unico: SILLERO ALGAR JUAN LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida… - 01/06/2009#238114Nombramientos
GALLARDO SECTIONS SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 2327 , F 141, S 8, H SS 29176, I/A 4º (21.05.09).
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 — Gipuzkoa — are listed together, with their address.