GALLEGA INFRAESTRUCTURAS DE CABLE SL
Hoja C25840
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alonso Fernandez Manuel
Legal information
Legal information for GALLEGA INFRAESTRUCTURAS DE CABLE SL
Activity
GALLEGA INFRAESTRUCTURAS DE CABLE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 12 filings for this company, from 16 February 2011 to 26 October 2017, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Alonso Fernandez ManuelSince 17/10/2017Administrador Único
Former
- Vazquez Garcia BreixoCeased on 17/10/2017Administrador Único
- Vieites Gil Maria Del CarmenCeased on 24/12/2013Consejero
- Giadanes Lareo GuillermoCeased on 24/12/2013ConsejeroSecretario
- Del Rio Vazquez Antonio AmadorCeased on 11/02/2011Consejero
Authorised representatives
Former
- Losada Paz Jose ManuelCeased on 26/09/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 16/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/02/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/10/2017
- NombramientosPublished 26/10/2017
- RevocacionesPublished 03/10/2016· Registered 26/09/2016· I/A 10
- Ceses/DimisionesPublished 31/12/2013· Registered 24/12/2013· I/A 9
- NombramientosPublished 31/12/2013· Registered 24/12/2013· I/A 9
- Modificaciones estatutariasPublished 31/12/2013· Registered 24/12/2013· I/A 9
- Ceses/DimisionesPublished 21/02/2011· Registered 11/02/2011· I/A 8
- NombramientosPublished 21/02/2011· Registered 11/02/2011· I/A 8
- Declaración de unipersonalidadPublished 16/02/2011· Registered 08/02/2011· I/A 7
- Ceses/DimisionesPublished 16/02/2011· Registered 08/02/2011· I/A 7
- NombramientosPublished 16/02/2011· Registered 08/02/2011· I/A 7
- Modificaciones estatutariasPublished 16/02/2011· Registered 08/02/2011· I/A 7
Timeline (BORME)
- 26/10/2017#4593699Ceses/DimisionesNombramientos
GALLEGA INFRAESTRUCTURAS DE CABLE SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: AUTRONIC COMUNICACIONES S.L. Ceses/Dimisiones. Adm. Unico: VAZQUEZ GARCIA BREIXO. Nombramientos. Adm. Unico: ALONSO FERNANDEZ MANUEL. Dato… - 03/10/2016#4045112Revocaciones
GALLEGA INFRAESTRUCTURAS DE CABLE SL(R.M. A CORUÑA). Revocaciones. Apoderado: LOSADA PAZ JOSE MANUEL. Datos registrales. T 2412 , F 87, S 8, H C 25840, I/A 10 (26.09.16).
- 31/12/2013#2609924Ceses/DimisionesNombramientosModificaciones estatutarias
GALLEGA INFRAESTRUCTURAS DE CABLE SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: VAZQUEZ GARCIA BREIXO. Presidente: VAZQUEZ GARCIA BREIXO. Consejero: GIADANES LAREO GUILLERMO. Secretario: GIADANES LAREO GUILLERMO. Con.Delegado: VAZQUEZ GARCIA BREIXO… - 21/02/2011#1082110Ceses/DimisionesNombramientos
GALLEGA INFRAESTRUCTURAS DE CABLE SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: DEL RIO VAZQUEZ ANTONIO AMADOR. Nombramientos. Consejero: VIEITES GIL MARIA DEL CARMEN. Datos registrales. T 2412 , F 87, S 8, H C 25840, I/A 8 (11.02.11).
- 16/02/2011#1074365Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
GALLEGA INFRAESTRUCTURAS DE CABLE SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: VAZQUEZ GARCIA BREIXO. Ceses/Dimisiones. Adm. Unico: DEL RIO VAZQUEZ ANTONIO AMADOR. Nombramientos. Consejero: VAZQUEZ GARCIA BREIXO. Presidente: VAZQUE…
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 — A Coruña — are listed together, with their address.