GALU & GONZALEZ SL

Hoja MA88405· NIF B92797851

Struck off · 31/05/2018Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 020 000,00 €

Legal information

Legal information for GALU & GONZALEZ SL

NIF
Hoja registral
IRUS1000036400337
Legal formSociedad Limitada (SL)
Share capital4 020 000,00 €
LocalityFuengirola
Registro MercantilMALAGA
Register referenceTomo 4198 · Folio 81 · Hoja MA88405
StatusExtinguida

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

Authorised representatives

Former

Directors network map

2 nodes Person Company
GALU & GONZALEZ SLMartin Bonachera MatildeMartin Bonachera Mat…

Registered actos

  1. Ceses/DimisionesPublished 31/05/2018· Registered 22/05/2018· I/A 5
  2. RevocacionesPublished 31/05/2018· Registered 22/05/2018· I/A 5
  3. DisoluciónPublished 31/05/2018· Registered 22/05/2018· I/A 5
  4. ExtinciónPublished 31/05/2018· Registered 22/05/2018· I/A 5
  5. Ceses/DimisionesPublished 28/06/2017· Registered 15/06/2017· I/A 4
  6. NombramientosPublished 28/06/2017· Registered 15/06/2017· I/A 4
  7. Ampliación de capitalPublished 16/01/2013· Registered 08/01/2013· I/A 3
  8. Modificaciones estatutariasPublished 16/01/2013· Registered 08/01/2013· I/A 3

Changes

  1. 31/05/2018Disolución
  2. 31/05/2018Extinción
  3. 16/01/2013Modificaciones estatutarias

Capital · events

  1. 16/01/2013Ampliación de capital
    Resulting 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)

  1. 31/05/2018#4904714
    Ceses/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
  2. 28/06/2017#4438778
    Ceses/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
  3. 16/01/2013#2073012
    Ampliación 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE MIJAS Km 19 - ARROYO REAL, MÁLAGA, FUENGIROLA
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 — Promoción inmobiliaria — are listed together.