GALLEMAR SL
Hoja CO20785· NIF B14686844
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 173 100,00 €
- Directors :
- Marques Gallegos Alejandro, Marques Gallegos Jose Maria, Marques Gallegos Rafael
Legal information
Legal information for GALLEMAR SL
Activity
GALLEMAR SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 6 filings for this company, from 25 August 2011 to 17 October 2014, across 3 distinct types of filing. Its registered share capital is 173 100,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Marques Gallegos AlejandroSince 16/08/2011Consejero Delegado Mancomunado y SolidarioConsejero Del.Mancom. Y Solidario
- Marques Gallegos Jose MariaSince 16/08/2011Consejero Delegado Mancomunado y SolidarioConsejero Delegado Solidario
- Marques Gallegos RafaelSince 16/08/2011Consejero Delegado Mancomunado y SolidarioConsejero Delegado Solidario
Authorised representatives
Current
- Marques Marquez Jose MariaSince 16/08/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/10/2014· Registered 09/10/2014· I/A 6
- NombramientosPublished 17/10/2014· Registered 09/10/2014· I/A 6
- Ampliación de capitalPublished 25/08/2011· Registered 16/08/2011· I/A 5
- NombramientosPublished 25/08/2011· Registered 16/08/2011· I/A 4
- Ceses/DimisionesPublished 25/08/2011· Registered 16/08/2011· I/A 3
- NombramientosPublished 25/08/2011· Registered 16/08/2011· I/A 3
Capital · events
- 25/08/2011Ampliación de capitalResulting capital: 173 100,00 € (+100,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 17/10/2014#3016788Ceses/DimisionesNombramientos
GALLEMAR SL. Ceses/Dimisiones. Cons.Del.Sol: MARQUES GALLEGOS JOSE MARIA;MARQUES GALLEGOS ALEJANDRO;MARQUES GALLEGOS RAFAEL. Nombramientos. Co.De.Ma.So: MARQUES GALLEGOS JOSE MARIA;MARQUES GALLEGOS ALEJANDRO;MARQUES GALLEGOS RAFAEL. Datos registrales… - 25/08/2011#1355359Ampliación de capital
GALLEMAR SL. Ampliación de capital. Capital: 100,00 Euros. Resultante Suscrito: 173.100,00 Euros. Datos registrales. T 1749 , F 134, S 8, H CO 20785, I/A 5 (16.08.11).
- 25/08/2011#1355358Nombramientos
GALLEMAR SL. Nombramientos. Apoderado: MARQUES MARQUEZ JOSE MARIA. Datos registrales. T 1749 , F 133, S 8, H CO 20785, I/A 4 (16.08.11).
- 25/08/2011#1355357Ceses/DimisionesNombramientos
GALLEMAR SL. Ceses/Dimisiones. Consejero: MARQUES MARQUEZ JOSE MARIA. Presidente: MARQUES MARQUEZ JOSE MARIA. Cons.Del.Sol: MARQUES MARQUEZ JOSE MARIA. Nombramientos. Presidente: MARQUES GALLEGOS ALEJANDRO. Cons.Del.Sol: MARQUES GALLEGOS JOSE MARIA;M…
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.