GALMEAT, S.L.
Hoja C54722· NIF B70501010
- Registered address :
- Activity :
- Procesado y conservación de carne
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 9 000,00 €
- Incorporation :
- 21/10/2016
- Director :
- Prats Perez Alejandro
Legal information
Legal information for GALMEAT, S.L.
Activity
GALMEAT, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Procesado y conservación de carne” (CNAE 1011). It was incorporated on 21 October 2016. The Spanish commercial register has published 6 filings for this company, from 21 October 2016 to 15 January 2019, across 5 distinct types of filing. Its registered share capital is 9 000,00 €.
Economic activity (CNAE)
1011 · Procesado y conservación de carne
Corporate purpose
La producción, manipulación y comercialización de productos y subproductos cárnicos y de pescado.
Directors and representatives
Directors
Current
- Prats Perez AlejandroSince 08/01/2019Administrador Único
Former
- Perez Otero DanielCeased on 08/01/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/01/2019· Registered 08/01/2019· I/A 2
- NombramientosPublished 15/01/2019· Registered 08/01/2019· I/A 2
- Modificaciones estatutariasPublished 15/01/2019· Registered 08/01/2019· I/A 2
- Cambio de domicilio socialPublished 15/01/2019· Registered 08/01/2019· I/A 2
- ConstituciónPublished 21/10/2016· Registered 11/10/2016· I/A 1
- NombramientosPublished 21/10/2016· Registered 11/10/2016· I/A 1
Changes
- 15/01/2019Cambio de domicilio social
LUGAR LA ROCHA 25-A - SIGRAS (CAMBRE)
- 15/01/2019Modificaciones estatutarias
Capital · events
- 21/10/2016ConstituciónInitial capital: 9 000,00 €
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)
- 15/01/2019#5203770Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
GALMEAT, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: PEREZ OTERO DANIEL. Nombramientos. Adm. Unico: PRATS PEREZ ALEJANDRO. Modificaciones estatutarias. Artículo de los estatutos: 6. Relativo al domicilio social.- . Cambio de domicilio social. … - 21/10/2016#4072508ConstituciónNombramientos
GALMEAT, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 26.09.16. Objeto social: La producción, manipulación y comercialización de productos y subproductos cárnicos y de pescado. Domicilio: C/ HUERTAS 1-3 1 A (CORUÑA (A)). Capital: 9.000…
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· Incorporated 2016
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 — Procesado y conservación de carne — are listed together.