GALU & GONZALEZ SL
Hoja MA88405· NIF B92797851
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 020 000,00 €
Legal information
Legal information for GALU & GONZALEZ SL
Activity
GALU & GONZALEZ SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 16 January 2013 to 31 May 2018, across 7 distinct types of filing. Its registered share capital is 4 020 000,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Gonzalez Martin LidiaCeased on 22/05/2018Administrador Solidario
- Gonzalez Roman CristobalCeased on 15/06/2017Administrador Único
- Martin Bonachera MatildeCeased on 22/05/2018Liquidador
Authorised representatives
Former
- Gonzalez Martin Eva MariaCeased on 22/05/2018Apoderado Solidario
- Gonzalez Martin Francisco JavierCeased on 22/05/2018Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/05/2018· Registered 22/05/2018· I/A 5
- RevocacionesPublished 31/05/2018· Registered 22/05/2018· I/A 5
- DisoluciónPublished 31/05/2018· Registered 22/05/2018· I/A 5
- ExtinciónPublished 31/05/2018· Registered 22/05/2018· I/A 5
- Ceses/DimisionesPublished 28/06/2017· Registered 15/06/2017· I/A 4
- NombramientosPublished 28/06/2017· Registered 15/06/2017· I/A 4
- Ampliación de capitalPublished 16/01/2013· Registered 08/01/2013· I/A 3
- Modificaciones estatutariasPublished 16/01/2013· Registered 08/01/2013· I/A 3
Changes
- 31/05/2018Disolución
- 31/05/2018Extinción
- 16/01/2013Modificaciones estatutarias
Capital · events
- 16/01/2013Ampliación de capitalResulting capital: 4 020 000,00 € (+200 000,00 €)
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)
- 31/05/2018#4904714Ceses/DimisionesRevocacionesDisoluciónExtinción
GALU & GONZALEZ SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ MARTIN LIDIA;MARTIN BONACHERA MATILDE. Revocaciones. Apo.Sol.: GONZALEZ MARTIN FRANCISCO JAVIER;GONZALEZ MARTIN EVA MARIA;GONZALEZ MARTIN LIDIA Nombramientos. Liquidador: MARTIN BONACHERA MA… - 28/06/2017#4438778Ceses/DimisionesNombramientos
GALU & GONZALEZ SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ ROMAN CRISTOBAL. Nombramientos. Adm. Solid.: GONZALEZ MARTIN LIDIA;MARTIN BONACHERA MATILDE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida… - 16/01/2013#2073012Ampliación de capitalModificaciones estatutarias
GALU & GONZALEZ SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 4.020.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 4198, L…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.