GALODUE13 SOCIEDAD LIMITADA

Hoja J22073· NIF B23765431

VigenteJaén

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 1 300 271,00 €
Incorporation :: 15/09/2016
Director :: Garrido Miranda Jose Maria

Legal information

Legal information for GALODUE13 SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000016225962

Legal formSociedad Limitada (SL)

Share capital1 300 271,00 €

Incorporation date15/09/2016

StatusVigente

Activity

GALODUE13 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. It was incorporated on 15 September 2016. The Spanish commercial register has published 9 filings for this company, from 15 September 2016 to 14 October 2022, across 5 distinct types of filing. Its registered share capital is 1 300 271,00 €.

Economic activity (CNAE)

6421

Corporate purpose

a) Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios a las sociedades participadas, directa o indirectamente, consistentes en servici.

Directors and representatives

Directors

Current

Garrido Miranda Jose Maria
Administrador Único
Since 09/09/2016

Former

Lopez Franco Maria Dolores
Administrador Único
Ceased on 13/02/2018

Directors network map

11 nodes Person Company

Cap table · shareholdings

Garrido Miranda Jose Maria100 %
Individual · since 15/09/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Garrido Miranda Jose Maria100 %

Individual · ultimate beneficial owner · since 15/09/2016

Beneficial owner network map

2 nodes Person Company

Registered actos

Ampliación de capitalPublished 14/10/2022· Registered 07/10/2022· I/A 5
Ampliación de capitalPublished 20/08/2019· Registered 12/08/2019· I/A 4
Ceses/DimisionesPublished 21/02/2018· Registered 13/02/2018· I/A 3
NombramientosPublished 21/02/2018· Registered 13/02/2018· I/A 3
Ceses/DimisionesPublished 20/10/2016· Registered 13/10/2016· I/A 2
NombramientosPublished 20/10/2016· Registered 13/10/2016· I/A 2
ConstituciónPublished 15/09/2016· Registered 09/09/2016· I/A 1
Declaración de unipersonalidadPublished 15/09/2016· Registered 09/09/2016· I/A 1
NombramientosPublished 15/09/2016· Registered 09/09/2016· I/A 1

Changes

15/09/2016Declaración de unipersonalidad
GARRIDO MIRANDA JOSE MARIA

Capital · events

14/10/2022Ampliación de capital
Resulting capital: 1 300 271,00 € (+45 000,00 €)
20/08/2019Ampliación de capital
Resulting capital: 1 255 271,00 € (+900 000,00 €)
15/09/2016Constitución
Initial capital: 355 271,00 €

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)

14/10/2022#7195849

Ampliación de capital

GALODUE13 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 1.300.271,00 Euros. Datos registrales. T 582 , F 154, S 8, H J 22073, I/A 5 ( 7.10.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.:…

20/08/2019#5550298

Ampliación de capital

GALODUE13 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 900.000,00 Euros. Resultante Suscrito: 1.255.271,00 Euros. Datos registrales. T 582 , F 153, S 8, H J 22073, I/A 4 (12.08.19).

21/02/2018#4758255

Ceses/DimisionesNombramientos

GALODUE13 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ FRANCO MARIA DOLORES. Nombramientos. Adm. Unico: GARRIDO MIRANDA JOSE MARIA. Datos registrales. T 582 , F 153, S 8, H J 22073, I/A 3 (13.02.18).

20/10/2016#4070281

Ceses/DimisionesNombramientos

GALODUE13 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARRIDO MIRANDA JOSE MARIA. Nombramientos. Adm. Unico: LOPEZ FRANCO MARIA DOLORES. Datos registrales. T 582 , F 153, S 8, H J 22073, I/A 2 (13.10.16).

15/09/2016#4024986

ConstituciónDeclaración de unipersonalidadNombramientos

GALODUE13 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.08.16. Objeto social: a) Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionand…

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

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressC/ CANTAORA ROSARIO LOPEZ 71 (JAEN), Jaén

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 6421 — are listed together.

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