GALLEGO AUDIOVISION SA

Hoja L2537· NIF A25038027

VigenteLleida
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Gallego Garcia Anastasio, Gallego Camarasa Pau

Legal information

Legal information for GALLEGO AUDIOVISION SA

NIF
Hoja registral
IRUS1000083181561
Legal formSociedad Anónima (SA)
LocalityMollerussa
Phone
Register referenceTomo 147 · Folio 158 · Hoja L2537
StatusVigente

Activity

GALLEGO AUDIOVISION SA is a Sociedad Anónima (SA) with its registered office in Mollerussa (Lleida, Cataluña). The Spanish commercial register has published 13 filings for this company, from 27 April 2012 to 24 July 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
GALLEGO AUDIOVISION SAGallego Camarasa PauGallego Camarasa PauGallego Garcia AnastasioGallego Garcia Anast…OMNICHANNEL SOCIEDAD LIMITADAOMNICHANNEL SOCIEDAD…POLAR NIGHTS SLPOLAR NIGHTS SLOMNICHANNEL SLOMNICHANNEL SL

Registered actos

  1. ReeleccionesPublished 24/07/2025· Registered 16/07/2025· I/A 14
  2. Ceses/DimisionesPublished 12/08/2019· Registered 05/08/2019· I/A 12
  3. NombramientosPublished 12/08/2019· Registered 05/08/2019· I/A 12
  4. Modificaciones estatutariasPublished 12/08/2019· Registered 05/08/2019· I/A 12
  5. NombramientosPublished 21/06/2018· Registered 14/06/2018· I/A 11
  6. NombramientosPublished 15/01/2013· Registered 08/01/2013· I/A 10
  7. Ceses/DimisionesPublished 15/01/2013· Registered 08/01/2013· I/A 9
  8. NombramientosPublished 15/01/2013· Registered 08/01/2013· I/A 9
  9. Modificaciones estatutariasPublished 15/01/2013· Registered 08/01/2013· I/A 9
  10. Ceses/DimisionesPublished 27/04/2012· Registered 17/04/2012· I/A 8
  11. Ceses/DimisionesPublished 27/04/2012· Registered 17/04/2012· I/A 7
  12. NombramientosPublished 27/04/2012· Registered 17/04/2012· I/A 7
  13. ReeleccionesPublished 27/04/2012· Registered 17/04/2012· I/A 7

Changes

  1. 12/08/2019Modificaciones estatutarias
  2. 15/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 24/07/2025#8752706
    Reelecciones
    GALLEGO AUDIOVISION SA. Reelecciones. Adm. Solid.: GALLEGO GARCIA ANASTASIO;GALLEGO CAMARASA PAU. Datos registrales. S 8 , H L 2537, I/A 14 (16.07.25).
  2. 12/08/2019#5541421
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GALLEGO AUDIOVISION SA. Ceses/Dimisiones. Adm. Unico: GALLEGO GARCIA ANASTASIO. Nombramientos. Adm. Solid.: GALLEGO GARCIA ANASTASIO;GALLEGO CAMARASA PAU. Modificaciones estatutarias. Modificación de los artículos 13º, 28º y 31º de los estatutos soci…
  3. 21/06/2018#4934982
    Nombramientos
    GALLEGO AUDIOVISION SA. Nombramientos. Apoderado: GALLEGO CAMARASA PAU. Datos registrales. T 135 , F 215, S 8, H L 2537, I/A 11 (14.06.18).
  4. 15/01/2013#2069313
    Nombramientos
    GALLEGO AUDIOVISION SA. Nombramientos. Apoderado: GALLEGO CAMARASA PAU. Datos registrales. T 135 , F 214, S 8, H L 2537, I/A 10 ( 8.01.13).
  5. 15/01/2013#2069312
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GALLEGO AUDIOVISION SA. Ceses/Dimisiones. Con.Delegado: GALLEGO GARCIA ANASTASIO. Secretario: CAMARASA FONTANET MAGDALENA. Presidente: GALLEGO GARCIA ANASTASIO. Consejero: MAS BALCELLS MARTA;GALLEGO GARCIA ANASTASIO;CAMARASA FONTANET MAGDALENA. Nombr…
  6. 27/04/2012#1704363
    Ceses/Dimisiones
    GALLEGO AUDIOVISION SA. Ceses/Dimisiones. Consejero: CAMARASA FONTANET JUAN. Vicepresid.: CAMARASA FONTANET JUAN. Datos registrales. T 135 , F 213, S 8, H L 2537, I/A 8 (17.04.12).
  7. 27/04/2012#1704362
    Ceses/DimisionesNombramientosReelecciones
    GALLEGO AUDIOVISION SA. Ceses/Dimisiones. Presidente: GALLEGO GARCIA ANASTASIO. Secretario: CAMARASA FONTANET JUAN. Co.De.Ma.So: GALLEGO GARCIA ANASTASIO;CAMARASA FONTANET JUAN. Nombramientos. Presidente: GALLEGO GARCIA ANASTASIO. Vicepresid.: CAMARA…

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAv. Generalitat, 16, baixos., LLEIDA, MOLLERUSSA
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 — CNAE 4755 — are listed together.

Prospect this sectorAll companies in this sector