GALNORTE, SOCIEDAD LIMITADA

Hoja IF6758· NIF B27395904

VigenteLas Palmas
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Dias Hernandez Yahve

Legal information

Legal information for GALNORTE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000388241368
Legal formSociedad Limitada (SL)
Register referenceTomo 150 · Folio 132 · Hoja IF6758
StatusVigente

Activity

GALNORTE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 7 filings for this company, from 28 July 2011 to 5 May 2014, across 5 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
GALNORTE, SOCIEDAD LI…Dias Hernandez YahveDias Hernandez YahveLANZAVENTURA SLLANZAVENTURA SLMAXOFERRALLA SOCIEDAD LIMITADAMAXOFERRALLA SOCIEDA…NIF:B35802487NIF:B35802487

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GALNORTE, SOCIEDAD LI…Dias Hernandez YahveDias Hernandez YahveMAXOFERRALLA SOCIEDAD LIMITADAMAXOFERRALLA SOCIEDA…

Beneficial owner (UBO)

Dias Hernandez Yahve100 %

Individual · ultimate beneficial owner · since 09/10/2013

Beneficial owner network map

3 nodes Person Company
GALNORTE, SOCIEDAD LI…Dias Hernandez YahveDias Hernandez YahveMAXOFERRALLA SOCIEDAD LIMITADAMAXOFERRALLA SOCIEDA…

Registered actos

  1. NombramientosPublished 05/05/2014· Registered 16/04/2014· I/A 9
  2. Declaración de unipersonalidadPublished 09/10/2013· Registered 30/09/2013· I/A 8
  3. Ceses/DimisionesPublished 14/06/2013· Registered 06/06/2013· I/A 7
  4. NombramientosPublished 14/06/2013· Registered 06/06/2013· I/A 7
  5. Modificaciones estatutariasPublished 28/07/2011· Registered 15/07/2011· I/A 5
  6. Cambio de domicilio socialPublished 28/07/2011· Registered 15/07/2011· I/A 5

Changes

  1. 09/10/2013Declaración de unipersonalidad

    DIAS HERNANDEZ YAHVE

  2. 28/07/2011Cambio de domicilio social

    C/ EL TELAR 17 - POLIGONO INDUSTRIAL RISCO PRIETO (PUERTO DEL ROSARIO)

  3. 28/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 05/05/2014#2788668
    Nombramientos
    GALNORTE, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: DIAS FERREIRA DE CASTRO WALDEMAR. Datos registrales. T 150 , F 132, S 8, H IF 6758, I/A 9 (16.04.14).
  2. 09/10/2013#2483770
    Declaración de unipersonalidad
    GALNORTE, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: DIAS HERNANDEZ YAHVE. Datos registrales. T 150 , F 132, S 8, H IF 6758, I/A 8 (30.09.13).
  3. 14/06/2013#2326042
    Ceses/DimisionesNombramientos
    GALNORTE, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: PARGA POSE JESUS MANUEL. Nombramientos. Adm. Unico: DIAS HERNANDEZ YAHVE. Datos registrales. T 150 , F 132, S 8, H IF 6758, I/A 7 ( 6.06.13).
  4. 28/07/2011#1318650
    GALNORTE, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Pérdida del caracter de unipersonalidad. Datos registrales. T 150 , F 132, S 8, H IF 6758, I/A 6 (15.07.11).
  5. 28/07/2011#1318649
    Modificaciones estatutariasCambio de domicilio social
    GALNORTE, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ EL TELAR 17 - POLIGONO INDUSTRIAL RISCO PRIETO (PUERTO DEL ROSARIO). Datos registrales. T 150…

Official documents

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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

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EL TELAR 17 - POLIGONO INDUSTRIAL RISCO PRIETO (PUERTO DEL ROSARIO), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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