GALLONI SELECCION SL

Hoja GI31775· NIF B62047949

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
TRE MERLI SL

Legal information

Legal information for GALLONI SELECCION SL

NIF
Hoja registral
IRUS1000213403335
Legal formSociedad Limitada (SL)
LocalityCampdevànol
Phone
Register referenceTomo 1919 · Folio 24 · Hoja GI31775
StatusVigente

Activity

GALLONI SELECCION SL is a Sociedad Limitada (SL) with its registered office in Campdevànol (Girona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 17 January 2019 to 31 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GALLONI SELECCION SLTRE MERLI SLTRE MERLI SLGARDA IMPORT SLGARDA IMPORT SL

Cap table · shareholdings

  • TRE MERLI SL100 %

    Legal entity · since 09/02/2021 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
GALLONI SELECCION SLTRE MERLI SLTRE MERLI SL

Beneficial owner (UBO)

TRE MERLI SL100 %Vigente

Legal entity · since 09/02/2021

Beneficial owner network map

2 nodes Person Company
GALLONI SELECCION SLTRE MERLI SLTRE MERLI SL

Registered actos

  1. Ceses/DimisionesPublished 31/01/2024· Registered 24/01/2024· I/A 6
  2. NombramientosPublished 31/01/2024· Registered 24/01/2024· I/A 6
  3. Declaración de unipersonalidadPublished 09/02/2021· Registered 03/02/2021· I/A 5
  4. Cambio de domicilio socialPublished 17/01/2019· Registered 10/01/2019· I/A 4

Changes

  1. 09/02/2021Declaración de unipersonalidad

    TRE MERLI SL

  2. 17/01/2019Cambio de domicilio social

    C/ CAL DAINA 12 (CAMPDEVANOL)

Timeline (BORME)

  1. 31/01/2024#7906475
    Ceses/DimisionesNombramientos
    GALLONI SELECCION SL. Ceses/Dimisiones. Adm. Unico: PIERLUIGI GALLONI. Nombramientos. Adm. Unico: TRE MERLI SL. Datos registrales. T 1919 , F 24, S 8, H GI 31775, I/A 6 (24.01.24).
  2. 09/02/2021#6247861
    Declaración de unipersonalidad
    GALLONI SELECCION SL. Declaración de unipersonalidad. Socio único: TRE MERLI SL. Datos registrales. T 1919 , F 24, S 8, H GI 31775, I/A 5 ( 3.02.21).
  3. 17/01/2019#5208371
    Cambio de domicilio social
    GALLONI SELECCION SL. Cambio de domicilio social. C/ CAL DAINA 12 (CAMPDEVANOL). Datos registrales. T 1919 , F 24, S 8, H GI 31775, I/A 4 (10.01.19).

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/ CAL DAINA 12 (CAMPDEVANOL), Campdevànol, Girona
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 7020 — are listed together.

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