GALUA HIJOS SL
Hoja TO11061· NIF B45390218
- Registered address :
- Activity :
- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 661 113,32 €
- Directors :
- De Garnica Martinez De Las Rivas Gabriel, Goyanes Barbero Paz, De Garnica Goyanes Gabriel
Legal information
Legal information for GALUA HIJOS SL
Activity
GALUA HIJOS SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 5 filings for this company, from 8 September 2010 to 24 February 2011, across 4 distinct types of filing. Its registered share capital is 661 113,32 €.
Economic activity (CNAE)
0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Directors and representatives
Directors
Current
- De Garnica Martinez De Las Rivas GabrielSince 23/08/2010PresidenteConsejero
- Goyanes Barbero PazSince 23/08/2010Consejero DelegadoConsejero
- De Garnica Goyanes GabrielSince 23/08/2010Consejero
Directors network map
Registered actos
- Ampliación de capitalPublished 24/02/2011· Registered 14/02/2011· I/A 9
- NombramientosPublished 08/09/2010· Registered 23/08/2010· I/A 8
- Ceses/DimisionesPublished 08/09/2010· Registered 23/08/2010· I/A 7
- NombramientosPublished 08/09/2010· Registered 23/08/2010· I/A 7
- Modificaciones estatutariasPublished 08/09/2010· Registered 23/08/2010· I/A 7
Changes
- 08/09/2010Modificaciones estatutarias
Capital · events
- 24/02/2011Ampliación de capitalResulting capital: 661 113,32 € (+54 091,09 €)
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)
- 24/02/2011#1090570Ampliación de capital
GALUA HIJOS SL. Ampliación de capital. Capital: 54.091,09 Euros. Resultante Suscrito: 661.113,32 Euros. Datos registrales. T 742 , F 180, S 8, H TO 11061, I/A 9 (14.02.11).
- 08/09/2010#870608Nombramientos
GALUA HIJOS SL. Nombramientos. Apoderado: DE GARNICA MARTINEZ DE LAS RIVAS GABRIEL. Datos registrales. T 742 , F 179, S 8, H TO 11061, I/A 8 (23.08.10).
- 08/09/2010#870607Ceses/DimisionesNombramientosModificaciones estatutarias
GALUA HIJOS SL. Ceses/Dimisiones. Adm. Solid.: DE GARNICA MARTINEZ DE LAS RIVAS GABRIEL;DE GARNICA GOYANES GABRIEL. Nombramientos. Secretario: GOYANES BARBERO PAZ. Con.Delegado: GOYANES BARBERO PAZ. Consejero: DE GARNICA MARTINEZ DE LAS RIVAS GABRIEL…
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.