GALOBASAN SL
Hoja M270061· NIF B12497897
- Registered address :
- Activity :
- Actividades de intermediación en operaciones con valores y otros activos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gallego Baeza Diego
Legal information
Legal information for GALOBASAN SL
Activity
GALOBASAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). The Spanish commercial register has published 8 filings for this company, from 25 April 2011 to 11 August 2023, across 5 distinct types of filing.
Economic activity (CNAE)
6612 · Actividades de intermediación en operaciones con valores y otros activos
Directors and representatives
Directors
Current
- Gallego Baeza DiegoSince 04/08/2023Administrador Único
Former
- Pozas Ramirez EstherCeased on 08/04/2011Consejero
Authorised representatives
Current
- Gallego Heredero PedroSince 08/04/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 11/08/2023· Registered 04/08/2023· I/A 11
- Ceses/DimisionesPublished 11/08/2023· Registered 04/08/2023· I/A 10
- NombramientosPublished 11/08/2023· Registered 04/08/2023· I/A 10
- Ampliacion del objeto socialPublished 11/08/2023· Registered 04/08/2023· I/A 10
- Cambio de domicilio socialPublished 11/08/2023· Registered 04/08/2023· I/A 10
- Ceses/DimisionesPublished 25/04/2011· Registered 08/04/2011· I/A 9
- NombramientosPublished 25/04/2011· Registered 08/04/2011· I/A 9
- Modificaciones estatutariasPublished 25/04/2011· Registered 08/04/2011· I/A 9
Changes
- 11/08/2023Ampliación del objeto social
ARRENDAMIENTO DE TERRENOS, PISOS, LOCALES, PARCELAS, CHALETS.
- 11/08/2023Cambio de domicilio social
C/ TERCIO, 19, 2º B
- 25/04/2011Modificaciones estatutarias
Timeline (BORME)
- 11/08/2023#7673600Nombramientos
GALOBASAN SL. Nombramientos. Apoderado: GALLEGO HEREDERO PEDRO. Datos registrales. T 15968 , F 76, S 8, H M 270061, I/A 11 ( 4.08.23).
- 11/08/2023#7673599Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
GALOBASAN SL. Ceses/Dimisiones. Adm. Unico: GALLEGO HEREDERO PEDRO. Nombramientos. Adm. Unico: GALLEGO BAEZA DIEGO. Ampliacion del objeto social. ARRENDAMIENTO DE TERRENOS, PISOS, LOCALES, PARCELAS, CHALETS. Cambio de domicilio social. C/ TERCIO, 19,… - 25/04/2011#1183246Ceses/DimisionesNombramientosModificaciones estatutarias
GALOBASAN SL. Ceses/Dimisiones. Consejero: GALLEGO BAEZA DIEGO;POZAS RAMIREZ ESTHER;GALLEGO HEREDERO PEDRO. Presidente: POZAS RAMIREZ ESTHER. Secretario: GALLEGO HEREDERO PEDRO. Con.Delegado: GALLEGO HEREDERO PEDRO. Nombramientos. Adm. Unico: GALLEGO…
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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de intermediación en operaciones con valores y otros activos — are listed together.