GALLEN TORRES SL

Hoja B196997· NIF B61960720

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 265 600,00 €
Director :
Aragon Boldu Marta

Legal information

Legal information for GALLEN TORRES SL

NIF
Hoja registral
IRUS1000344285986
Legal formSociedad Limitada (SL)
Share capital2 265 600,00 €
LocalitySant Cugat del Vallès
Register referenceTomo 31646 · Folio 196 · Hoja B196997
StatusVigente

Activity

GALLEN TORRES SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 30 July 2018 to 14 February 2024, across 5 distinct types of filing. Its registered share capital is 2 265 600,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 14/02/2024· Registered 07/02/2024· I/A 6
  2. Cambio de domicilio socialPublished 14/02/2024· Registered 07/02/2024· I/A 6
  3. Ampliación de capitalPublished 18/01/2023· Registered 11/01/2023· I/A 5
  4. Ampliación de capitalPublished 05/09/2022· Registered 26/08/2022· I/A 4
  5. RevocacionesPublished 14/08/2018· Registered 07/08/2018· I/A 3
  6. NombramientosPublished 14/08/2018· Registered 07/08/2018· I/A 3
  7. Modificaciones estatutariasPublished 14/08/2018· Registered 07/08/2018· I/A 3
  8. NombramientosPublished 30/07/2018· Registered 20/07/2018· I/A 2

Changes

  1. 14/02/2024Cambio de domicilio social

    CL ANGEL GUIMERA, 55-57 P.BJ PTA.2 (SANT CUGAT DEL VALLES)

  2. 14/08/2018Modificaciones estatutarias

Capital · events

  1. 14/02/2024Ampliación de capital
    Resulting capital: 2 265 600,00 € (+1 353 600,00 €)
  2. 18/01/2023Ampliación de capital
    Resulting capital: 912 000,00 € (+192 000,00 €)
  3. 05/09/2022Ampliación de capital
    Resulting capital: 720 000,00 € (+660 000,00 €)

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)

  1. 14/02/2024#7932492
    Ampliación de capitalCambio de domicilio social
    GALLEN TORRES SL. Ampliación de capital. Capital: 1.353.600,00 Euros. Resultante Suscrito: 2.265.600,00 Euros. Cambio de domicilio social. CL ANGEL GUIMERA, 55-57 P.BJ PTA.2 (SANT CUGAT DEL VALLES). Datos registrales. T 31646 , F 196, S 8, H B 196997…
  2. 18/01/2023#7335308
    Ampliación de capital
    GALLEN TORRES SL. Ampliación de capital. Capital: 192.000,00 Euros. Resultante Suscrito: 912.000,00 Euros. Datos registrales. T 31646 , F 196, S 8, H B 196997, I/A 5 (11.01.23).
  3. 05/09/2022#7146144
    Ampliación de capital
    GALLEN TORRES SL. Ampliación de capital. Capital: 660.000,00 Euros. Resultante Suscrito: 720.000,00 Euros. Datos registrales. T 31646 , F 196, S 8, H B 196997, I/A 4 (26.08.22).
  4. 14/08/2018#5010667
    RevocacionesNombramientosModificaciones estatutarias
    GALLEN TORRES SL. Revocaciones. ADMINISTR.: BOLDU TORRES DOLORES. Nombramientos. ADM.UNICO: ARAGON BOLDU MARTA. Modificaciones estatutarias. ARTICULO 18.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 31646 , F 195, S …
  5. 30/07/2018#4987999
    Nombramientos
    GALLEN TORRES SL. Nombramientos. APODERAD.SOL: ARAGON BOLDU ENRIQUE. Datos registrales. T 31646 , F 195, S 8, H B 196997, I/A 2 (20.07.18).

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 addressCL ANGEL GUIMERA, 55-57 P.BJ PTA.2 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector