GALPO ESTRUCTURAS SL
Hoja M512775· NIF B70165782
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gimenez Diaz Juan
Legal information
Legal information for GALPO ESTRUCTURAS SL
Activity
GALPO ESTRUCTURAS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 6 filings for this company, from 7 April 2011 to 28 January 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Gimenez Diaz JuanSince 07/04/2011Administrador únicoAdministrador Único
Former
- Fernandez Vergara Marcos OctavioCeased on 28/03/2011Administrador Único
Directors network map
Cap table · shareholdings
- Gimenez Diaz Juan100 %
Individual · since 07/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gimenez Diaz Juan100 %
Individual · ultimate beneficial owner · since 07/04/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 28/01/2022· Registered 21/01/2022· I/A 4
- Cambio de domicilio socialPublished 28/01/2022· Registered 21/01/2022· I/A 3
- Declaración de unipersonalidadPublished 07/04/2011· Registered 28/03/2011· I/A 2
- Ceses/DimisionesPublished 07/04/2011· Registered 28/03/2011· I/A 2
- NombramientosPublished 07/04/2011· Registered 28/03/2011· I/A 2
- Cambio de domicilio socialPublished 07/04/2011· Registered 28/03/2011· I/A 2
Changes
- 28/01/2022Cambio de domicilio social
C/ LINEA 10 (POZUELO DE ALARCON)
- 07/04/2011Cambio de domicilio social
AVDA DE EUROPA 11 Ptl.A 2º B (POZUELO DE ALARCON)
- 07/04/2011Declaración de unipersonalidad
GIMENEZ DIAZ JUAN
Timeline (BORME)
- 28/01/2022#6785371Nombramientos
GALPO ESTRUCTURAS SL. Nombramientos. Apoderado: GIMENEZ DIAZ JUAN. Datos registrales. T 28482 , F 27, S 8, H M 512775, I/A 4 (21.01.22).
- 28/01/2022#6785370Cambio de domicilio social
GALPO ESTRUCTURAS SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ LINEA 10 (POZUELO DE ALARCON). Datos registrales. T 28482 , F 26, S 8, H M 512775, I/A 3 (21.01.22).
- 07/04/2011#1160000Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
GALPO ESTRUCTURAS SL. Declaración de unipersonalidad. Socio único: GIMENEZ DIAZ JUAN. Ceses/Dimisiones. Adm. Unico: FERNANDEZ VERGARA MARCOS OCTAVIO. Nombramientos. Adm. Unico: GIMENEZ DIAZ JUAN. Cambio de domicilio social. AVDA DE EUROPA 11 Ptl.A 2º…
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.