GALTECNOLOGY SL
Hoja MA112320· NIF B93172955
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 17/02/2012
- Director :
- Galvez Rueda Jose Antonio
Legal information
Legal information for GALTECNOLOGY SL
Activity
GALTECNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 17 February 2012. The Spanish commercial register has published 9 filings for this company, from 17 February 2012 to 22 March 2021, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.
Corporate purpose
1º.- El Diseño, creación, invención, producción, fabricación, manufactura,alquiler de terminales electrónicos, compra, venta, importación, exportación, almacenaje y distribución, venta a comisión y comercio. 2º.- Venta al por menor y al por mayor de todo tipo de productos relacionados con: la elect.
Directors and representatives
Directors
Current
- Galvez Rueda Jose AntonioSince 11/03/2021Administrador Único
Former
- Diaz Bedoya Maria RemediosCeased on 11/03/2021Administrador Único
- Tellez Galvez AdrianCeased on 30/09/2013Administrador Único
Authorised representatives
Current
- Diaz Bedoya DiegoSince 31/08/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 08/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Galvez Rueda Jose Antonio100 %
Individual · ultimate beneficial owner · since 08/10/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/03/2021· Registered 11/03/2021· I/A 4
- NombramientosPublished 22/03/2021· Registered 11/03/2021· I/A 4
- NombramientosPublished 08/09/2015· Registered 31/08/2015· I/A 3
- Declaración de unipersonalidadPublished 08/10/2013· Registered 30/09/2013· I/A 2
- Ceses/DimisionesPublished 08/10/2013· Registered 30/09/2013· I/A 2
- NombramientosPublished 08/10/2013· Registered 30/09/2013· I/A 2
- Cambio de domicilio socialPublished 08/10/2013· Registered 30/09/2013· I/A 2
- ConstituciónPublished 17/02/2012· Registered 06/02/2012· I/A 1
- NombramientosPublished 17/02/2012· Registered 06/02/2012· I/A 1
Changes
- 08/10/2013Cambio de domicilio social
C/ EOLO 9 3º A (MALAGA)
- 08/10/2013Declaración de unipersonalidad
GALVEZ RUEDA JOSE ANTONIO
Capital · events
- 17/02/2012ConstituciónInitial capital: 6 000,00 €
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)
- 22/03/2021#6318273Ceses/DimisionesNombramientos
GALTECNOLOGY SL. Ceses/Dimisiones. Adm. Unico: DIAZ BEDOYA MARIA REMEDIOS. Nombramientos. Adm. Unico: GALVEZ RUEDA JOSE ANTONIO. Datos registrales. T 4974, L 3881, F 73, S 8, H MA112320, I/A 4 (11.03.21).
- 08/09/2015#3492563Nombramientos
GALTECNOLOGY SL. Nombramientos. Apoderado: DIAZ BEDOYA DIEGO. Datos registrales. T 4974, L 3881, F 73, S 8, H MA112320, I/A 3 (31.08.15).
- 08/10/2013#2481890Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
GALTECNOLOGY SL. Declaración de unipersonalidad. Socio único: GALVEZ RUEDA JOSE ANTONIO. Ceses/Dimisiones. Adm. Unico: TELLEZ GALVEZ ADRIAN. Nombramientos. Adm. Unico: DIAZ BEDOYA MARIA REMEDIOS. Cambio de domicilio social. C/ EOLO 9 3º A (MALAGA). D… - 17/02/2012#1599123ConstituciónNombramientos
GALTECNOLOGY SL. Constitución. Comienzo de operaciones: 1.02.12. Objeto social: 1º.- El Diseño, creación, invención, producción, fabricación, manufactura,alquiler de terminales electrónicos, compra, venta, importación, exportación, almacenaje y distr…
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 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.