GALLARTU SL

Hoja M591012· NIF A48181127

Struck off · 08/04/2021Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GALLARTU SL

NIF
Hoja registral
IRUS1000293490985
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 32834 · Folio 44 · Hoja M591012
Former names
GALLARTU SOCIEDAD ANONIMA2014-11-19 → 2020-10-26
StatusLiquidada

Activity

GALLARTU SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 8 filings for this company, from 19 November 2014 to 8 April 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 08/04/2021· Registered 30/03/2021· I/A 5
  2. RevocacionesPublished 08/04/2021· Registered 30/03/2021· I/A 5
  3. DisoluciónPublished 08/04/2021· Registered 30/03/2021· I/A 5
  4. ExtinciónPublished 08/04/2021· Registered 30/03/2021· I/A 5
  5. ReeleccionesPublished 26/10/2020· Registered 19/10/2020· I/A 4
  6. ReeleccionesPublished 31/12/2019· Registered 23/12/2019· I/A 3
  7. Modificaciones estatutariasPublished 19/11/2014· Registered 12/11/2014· I/A 2
  8. Cambio de domicilio socialPublished 19/11/2014· Registered 12/11/2014· I/A 2

Changes

  1. 08/04/2021Cambio de denominación social

    GALLARTU SOCIEDAD ANONIMA→GALLARTU SL

  2. 08/04/2021Disolución
  3. 08/04/2021Extinción
  4. 19/11/2014Cambio de domicilio social

    C/ MIGUEL FLETA 14 (MADRID)

  5. 19/11/2014Modificaciones estatutarias

Timeline (BORME)

  1. 08/04/2021#6346825
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    GALLARTU SL. Ceses/Dimisiones. Adm. Mancom.: ACHA DIAZ AGUSTIN;ACHA DIAZ CARLOS. Revocaciones. Apoderado: ACHA DIAZ CARLOS;ACHA DIAZ AGUSTIN;ACHA DIAZ CARLOS. Disolución. Fusion. Extinción. Extinción. Datos registrales. T 32834 , F 44, S 8, H M 59101…
  2. 26/10/2020#6087685

    Company name: GALLARTU SOCIEDAD ANONIMA

    Reelecciones
    GALLARTU SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: GALLARTU SL. Reelecciones. Adm. Mancom.: ACHA DIAZ AGUSTIN;ACHA DIAZ CARLOS. Datos registrales. T 32834 , F 40, S 8, H M 591012, I/A 4 (19.10.20).
  3. 31/12/2019#5734702

    Company name: GALLARTU SOCIEDAD ANONIMA

    Reelecciones
    GALLARTU SOCIEDAD ANONIMA. Reelecciones. Adm. Mancom.: ACHA DIAZ AGUSTIN;ACHA DIAZ CARLOS. Datos registrales. T 32834 , F 40, S 8, H M 591012, I/A 3 (23.12.19).
  4. 19/11/2014#3071694

    Company name: GALLARTU SOCIEDAD ANONIMA

    Modificaciones estatutariasCambio de domicilio social
    GALLARTU SOCIEDAD ANONIMA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ MIGUEL FLETA 14 (MADRID). Datos registrales. T 32834 , F 40, S 8, H M 591012, I/A 2 (12.11.14).

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/ MIGUEL FLETA 14 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector