GALMOR MINIAUTOS SL
Hoja C37287
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Souto Guillin Marcos
- Former name :
- FADESA VILLAGE RESORT SL
Legal information
Legal information for GALMOR MINIAUTOS SL
Activity
GALMOR MINIAUTOS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 13 filings for this company, from 15 April 2011 to 4 March 2014, across 7 distinct types of filing.
Corporate purpose
Comercio de vehículos terrestres, la venta de accesorios y piezas de recambio, venta de lubricantes y herramientas para vehículos. Reparación, revisión y mantenimiento de automóviles, camiones, motocicletas, bicicletas. Comercio de maquinaria agrícola. Alquiler de maquinaria y equipos para la agricu.
Directors and representatives
Directors
Current
- Souto Guillin MarcosSince 21/02/2014Administrador Único
Former
- Sanchez Iglesias PabloCeased on 21/02/2014Administrador Único
- MARTINSA-FADESA SACeased on 08/01/2014Administrador Único
- Fuentes De La Orden ArturoCeased on 07/04/2011Administrador Solidario
- Lacleta Michelena JavierCeased on 07/04/2011Administrador Solidario
Authorised representatives
Former
- Ares Santiso JoseCeased on 08/01/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/03/2014· Registered 21/02/2014· I/A 7
- NombramientosPublished 04/03/2014· Registered 21/02/2014· I/A 7
- Modificaciones estatutariasPublished 04/03/2014· Registered 21/02/2014· I/A 7
- Cambio de denominación socialPublished 04/03/2014· Registered 21/02/2014· I/A 7
- Cambio de objeto socialPublished 04/03/2014· Registered 21/02/2014· I/A 7
- Ceses/DimisionesPublished 15/01/2014· Registered 08/01/2014· I/A 5
- RevocacionesPublished 15/01/2014· Registered 08/01/2014· I/A 5
- NombramientosPublished 15/01/2014· Registered 08/01/2014· I/A 5
- Modificaciones estatutariasPublished 15/01/2014· Registered 08/01/2014· I/A 5
- Ampliacion del objeto socialPublished 15/01/2014· Registered 08/01/2014· I/A 5
- Ceses/DimisionesPublished 15/04/2011· Registered 07/04/2011· I/A 4
- NombramientosPublished 15/04/2011· Registered 07/04/2011· I/A 4
- Modificaciones estatutariasPublished 15/04/2011· Registered 07/04/2011· I/A 4
Timeline (BORME)
- 04/03/2014#2699746
Company name: FADESA VILLAGE RESORT SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto socialFADESA VILLAGE RESORT SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: SANCHEZ IGLESIAS PABLO. Nombramientos. Adm. Unico: SOUTO GUILLIN MARCOS. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Artículo de los estatutos: OBJE… - 15/01/2014#2614982
Company name: FADESA VILLAGE RESORT SL
Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasAmpliacion del objeto socialFADESA VILLAGE RESORT SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTINSA-FADESA SA. Revocaciones. Apoderado: ARES SANTISO JOSE. Nombramientos. Adm. Unico: SANCHEZ IGLESIAS PABLO. Modificaciones estatuta… - 15/04/2011#1174437
Company name: FADESA VILLAGE RESORT SL
Ceses/DimisionesNombramientosModificaciones estatutariasFADESA VILLAGE RESORT SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: FUENTES DE LA ORDEN ARTURO;LACLETA MICHELENA JAVIER. Nombramientos. Adm. Unico: MARTINSA-FADESA SA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
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
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.