GALP SERVIEXPRESS SL

Hoja M233141· NIF B58634858

Struck off · 31/05/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GALP SERVIEXPRESS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Registro MercantilMADRID
Register referenceTomo 24156 · Folio 169 · Hoja M233141
StatusExtinguida

Activity

GALP SERVIEXPRESS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 20 filings for this company, from 24 December 2009 to 31 May 2012, across 7 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 31/05/2012· Registered 18/05/2012· I/A 65
  2. ExtinciónPublished 31/05/2012· Registered 18/05/2012· I/A 65
  3. NombramientosPublished 03/11/2011· Registered 21/10/2011· I/A 64
  4. NombramientosPublished 02/08/2011· Registered 19/07/2011· I/A 63
  5. ReeleccionesPublished 30/06/2011· Registered 20/06/2011· I/A 62
  6. ReeleccionesPublished 22/06/2011· Registered 09/06/2011· I/A 61
  7. NombramientosPublished 25/06/2010· Registered 15/06/2010· I/A 60
  8. ReeleccionesPublished 06/05/2010· Registered 26/04/2010· I/A 59
  9. NombramientosPublished 21/04/2010· Registered 12/04/2010· I/A 58
  10. ReeleccionesPublished 19/04/2010· Registered 06/04/2010· I/A 57
  11. Ceses/DimisionesPublished 17/03/2010· Registered 05/03/2010· I/A 56
  12. NombramientosPublished 17/03/2010· Registered 05/03/2010· I/A 56
  13. ReeleccionesPublished 17/03/2010· Registered 05/03/2010· I/A 56
  14. RevocacionesPublished 20/01/2010· Registered 05/01/2010· I/A 55
  15. NombramientosPublished 20/01/2010· Registered 05/01/2010· I/A 55
  16. Ceses/DimisionesPublished 05/01/2010· Registered 22/12/2009· I/A 54
  17. ReeleccionesPublished 04/01/2010· Registered 22/12/2009· I/A 53
  18. Ceses/DimisionesPublished 04/01/2010· Registered 18/12/2009· I/A 52
  19. Cambio de domicilio socialPublished 30/12/2009· Registered 16/12/2009· I/A 51
  20. ReeleccionesPublished 24/12/2009· Registered 15/12/2009· I/A 50

Changes

  1. 31/05/2012Disolución
  2. 31/05/2012Extinción
  3. 30/12/2009Cambio de domicilio social

    C/ ANABEL SEGURA 16, PLANTA BAJA - EDIFICIO VEGA (ALCOBENDAS)

Timeline (BORME)

  1. 31/05/2012#1748933
    DisoluciónExtinción
    GALP SERVIEXPRESS SL. Disolución. Fusion. Extinción. Datos registrales. T 24156 , F 169, S 8, H M 233141, I/A 65 (18.05.12).
  2. 03/11/2011#1440765
    Nombramientos
    GALP SERVIEXPRESS SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 24156 , F 169, S 8, H M 233141, I/A 64 (21.10.11).
  3. 02/08/2011#1324411
    Nombramientos
    GALP SERVIEXPRESS SL. Nombramientos. Apoderado: CUNHA DAMASCENO FIADEIRO JOAO ANTONIO. Datos registrales. T 24156 , F 168, S 8, H M 233141, I/A 63 (19.07.11).
  4. 30/06/2011#1282340
    Reelecciones
    GALP SERVIEXPRESS SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 24156 , F 168, S 8, H M 233141, I/A 62 (20.06.11).
  5. 22/06/2011#1271180
    Reelecciones
    GALP SERVIEXPRESS SL. Reelecciones. Consejero: CUNHA DAMASCENO FIADEIRO JOAO ANTONIO;DE LA IGLESIA SANTA OLALLA GONZALO;RODRIGUEZ HORTELANO JUAN JOSE;HERNANDEZ GARCIA MARIA SOLEDAD. Presidente: CUNHA DAMASCENO FIADEIRO JOAO ANTONIO. Otros conceptos: …
  6. 25/06/2010#779461
    Nombramientos
    GALP SERVIEXPRESS SL. Nombramientos. Apoderado: PACHECO NUNES GALHARDAS PEDRO JOEL;CUNHA DAMASCENO FIADEIRO JOAO ANTONIO;VALDECANTOS MONTEJOS CLODOALDO;MOTOS CLEMENTE JOAQUIN;MESTRE ABRANTES JOAO FILIPE;CALVO DE MORA MONTESINOS TOMAS;OBREGON RAMOS GU…
  7. 06/05/2010#709599
    Reelecciones
    GALP SERVIEXPRESS SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 24156 , F 166, S 8, H M 233141, I/A 59 (26.04.10).
  8. 21/04/2010#685046
    Nombramientos
    GALP SERVIEXPRESS SL. Nombramientos. Apo.Manc.: CUNHA DAMASCENO FIADEIRO JOAO ANTONIO;PACHECO NUNES GALHARDAS PEDRO JOEL;VALDECANTOS MONTEJOS CLODOALDO;CALVO DE MORA MONTESINOS TOMAS;MOTOS CLEMENTE JOAQUIN;MESTRE ABRANTES JOAO FILIPE;RODRIGUEZ HORTEL…
  9. 19/04/2010#680256
    Reelecciones
    GALP SERVIEXPRESS SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 24156 , F 165, S 8, H M 233141, I/A 57 ( 6.04.10).
  10. 17/03/2010#637903
    Ceses/DimisionesNombramientosReelecciones
    GALP SERVIEXPRESS SL. Ceses/Dimisiones. Consejero: MONTEIRO SEQUEIRA NUNES JOSE EDUARDO. Nombramientos. Consejero: DE LA IGLESIA SANTA OLALLA GONZALO;RODRIGUEZ HORTELANO JUAN JOSE. Reelecciones. SecreNoConsj: MOTOS CLEMENTE JOAQUIN. Consejero: HERNAN…
  11. 20/01/2010#546443
    RevocacionesNombramientos
    GALP SERVIEXPRESS SL. Revocaciones. Apo.Man.Soli: DE MENESES SIMOES LANCA DE MORAIS JORGE MANUEL. Nombramientos. Apoderado: CASTAÑO VEJARANO GABRIEL. Datos registrales. T 24156 , F 164, S 8, H M 233141, I/A 55 ( 5.01.10).
  12. 05/01/2010#10400691
    Ceses/Dimisiones
    GALP SERVIEXPRESS SL. Ceses/Dimisiones. Consejero: GOMEZ JIMENEZ FRANCISCO JAVIER;MARTIN ALCOBENDAS JUAN. Datos registrales. T 24156 , F 163, S 8, H M 233141, I/A 54 (22.12.09).
  13. 04/01/2010#10398472
    Reelecciones
    GALP SERVIEXPRESS SL. Reelecciones. SecreNoConsj: MOTOS CLEMENTE JOAQUIN. Consejero: MONTEIRO SEQUEIRA NUNES JOSE EDUARDO;MARTIN ALCOBENDAS JUAN;GOMEZ JIMENEZ FRANCISCO JAVIER;HERNANDEZ GARCIA MARIA SOLEDAD;CUNHA DAMASCENO FIADEIRO JOAO ANTONIO.Presi…
  14. 04/01/2010#10398471
    Ceses/Dimisiones
    GALP SERVIEXPRESS SL. Ceses/Dimisiones. Consejero: DE MENESES SIMOES LANCA DE MORAIS JORGE MANUEL. Datos registrales. T 24156 , F 163, S 8, H M 233141, I/A 52 (18.12.09).
  15. 30/12/2009#532152
    Cambio de domicilio social
    GALP SERVIEXPRESS SL. Cambio de domicilio social. C/ ANABEL SEGURA 16, PLANTA BAJA - EDIFICIO VEGA (ALCOBENDAS). Datos registrales. T 24156 , F 163, S 8, H M 233141, I/A 51 (16.12.09).
  16. 24/12/2009#525664
    Reelecciones
    GALP SERVIEXPRESS SL. Reelecciones. Consejero: MONTEIRO SEQUEIRA NUNES JOSE EDUARDO;DE MENESES SIMOES LANCA DE MORAIS JORGE MANUEL;MARTIN ALCOBENDAS JUAN;GOMEZ JIMENEZ FRANCISCO JAVIER;HERNANDEZ GARCIA MARIA SOLEDAD;CUNHA DAMASCENO FIADEIRO JOAO ANTO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANABEL SEGURA 16, PLANTA BAJA - EDIFICIO VEGA (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province