GALVANTULA SL

Hoja M638277

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €
Incorporation :
24/01/2017
Directors :
Somes Bronte Louise, Abdallaoui-Maan Mokhtar

Legal information

Legal information for GALVANTULA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
Incorporation date24/01/2017
Register referenceTomo 35511 · Folio 193 · Hoja M638277
StatusVigente

Activity

GALVANTULA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 January 2017. The Spanish commercial register has published 9 filings for this company, from 24 January 2017 to 16 August 2017, across 7 distinct types of filing. Its registered share capital is 500 000,00 €.

Corporate purpose

a.- La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enajenación, íntegramente, en forma parcial o en régimen de propiedad horizontal. b.- La compra, suscripción, permuta y venta ..

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
GALVANTULA SLAbdallaoui-Maan MokhtarAbdallaoui-Maan Mokh…Somes Bronte LouiseSomes Bronte Louise

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GALVANTULA SLMEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Beneficial owner (UBO)

MEDITERRANEAN SEARCH SL100 %Vigente

Legal entity · since 24/01/2017

Beneficial owner network map

2 nodes Person Company
GALVANTULA SLMEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Registered actos

  1. Ampliación de capitalPublished 16/08/2017· Registered 07/08/2017· I/A 5
  2. Modificaciones estatutariasPublished 12/07/2017· Registered 04/07/2017· I/A 4
  3. Ceses/DimisionesPublished 08/06/2017· Registered 31/05/2017· I/A 3
  4. NombramientosPublished 08/06/2017· Registered 31/05/2017· I/A 3
  5. NombramientosPublished 08/06/2017· Registered 31/05/2017· I/A 2
  6. ConstituciónPublished 24/01/2017· Registered 17/01/2017· I/A 1
  7. Declaración de unipersonalidadPublished 24/01/2017· Registered 17/01/2017· I/A 1
  8. NombramientosPublished 24/01/2017· Registered 17/01/2017· I/A 1

Capital · events

  1. 16/08/2017Ampliación de capital
    Resulting capital: 500 000,00 € (+496 500,00 €)
  2. 24/01/2017Constitución
    Initial capital: 3 500,00 €

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. 16/08/2017#4507932
    Ampliación de capital
    GALVANTULA SL. Ampliación de capital. Capital: 496.500,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 35511 , F 193, S 8, H M 638277, I/A 5 ( 7.08.17).
  2. 12/07/2017#4458094
    Modificaciones estatutarias
    GALVANTULA SL. Modificaciones estatutarias. Creado el artículo 4º bis de los estatutos sociales. Datos registrales. T 35511 , F 193, S 8, H M 638277, I/A 4 ( 4.07.17).
  3. 08/06/2017#4410300
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    GALVANTULA SL. Sociedad unipersonal. Cambio de identidad del socio único: ALDEA UK HOLDCO LIMITED. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. Adm. Solid.: SOMES BRONTE LOUISE;ABDALLAOUI-MAAN MOKHTAR. Otros conceptos:…
  4. 08/06/2017#4410299
    Nombramientos
    GALVANTULA SL. Nombramientos. Apo.Sol.: VILLASANTE FERRANDO JAVIER;PEREZ-CRESPO PAYA FRANCISCO;GARCIA GONZALEZ MARCOS;SAENZ GUILLEN CARLOTA. Datos registrales. T 35511 , F 192, S 8, H M 638277, I/A 2 (31.05.17).
  5. 24/01/2017#4207619
    ConstituciónDeclaración de unipersonalidadNombramientos
    GALVANTULA SL. Constitución. Comienzo de operaciones: 23.12.16. Objeto social: a.- La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su e…

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 2017

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 addressC/ ZURBARAN - Nº9, LOCAL DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province