GALVAZINC SA

Hoja AS33651· NIF A33927757

VigenteAsturias
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
2 169 560,00 €
Director :
Gonzalez Uriarte Juan Jose Maria

Legal information

Legal information for GALVAZINC SA

NIF
Hoja registral
IRUS1000234280771
Legal formSociedad Anónima (SA)
Share capital2 169 560,00 €
Phone
Register referenceTomo 3816 · Folio 191 · Hoja AS33651
StatusVigente

Activity

GALVAZINC SA is a Sociedad Anónima (SA) with its registered office in Asturias. The Spanish commercial register has published 18 filings for this company, from 28 May 2009 to 11 February 2025, across 7 distinct types of filing. Its registered share capital is 2 169 560,00 €.

Economic activity (CNAE)

2551

Directors and representatives

Directors

Current

Former

Auditors

Current

Former

Directors network map

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Cap table · shareholdings

  • RIGONCAR SL(formerly PATRIGONCAR SL)100 %

    Legal entity · since 12/12/2023 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

RIGONCAR SL100 %Vigente

Legal entity · since 12/12/2023

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 11/02/2025· Registered 04/02/2025· I/A 12
  2. Declaración de unipersonalidadPublished 12/12/2023· Registered 01/12/2023· I/A 11
  3. NombramientosPublished 22/12/2021· Registered 14/12/2021· I/A 10
  4. ReeleccionesPublished 21/10/2021· Registered 11/10/2021· I/A 9
  5. RevocacionesPublished 23/01/2019· Registered 16/01/2019· I/A 8
  6. NombramientosPublished 23/01/2019· Registered 16/01/2019· I/A 8
  7. NombramientosPublished 27/02/2018· Registered 14/02/2018· I/A 7
  8. ReeleccionesPublished 27/02/2018· Registered 14/02/2018· I/A 7
  9. ReeleccionesPublished 03/12/2015· Registered 24/11/2015· I/A 6
  10. NombramientosPublished 28/01/2015· Registered 20/01/2015· I/A 5
  11. Ceses/DimisionesPublished 28/01/2010· Registered 18/01/2010· I/A 4
  12. RevocacionesPublished 28/01/2010· Registered 18/01/2010· I/A 4
  13. NombramientosPublished 28/01/2010· Registered 18/01/2010· I/A 4
  14. Modificaciones estatutariasPublished 28/01/2010· Registered 18/01/2010· I/A 4
  15. Ampliación de capitalPublished 06/07/2009· Registered 24/06/2009· I/A 3
  16. Modificaciones estatutariasPublished 06/07/2009· Registered 24/06/2009· I/A 3
  17. Ceses/DimisionesPublished 28/05/2009· Registered 15/05/2009· I/A 2
  18. NombramientosPublished 28/05/2009· Registered 15/05/2009· I/A 2

Changes

  1. 12/12/2023Declaración de unipersonalidad

    PATRIGONCAR SL

  2. 28/01/2010Modificaciones estatutarias
  3. 06/07/2009Modificaciones estatutarias

Capital · events

  1. 06/07/2009Ampliación de capital
    Resulting capital: 2 169 560,00 €

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. 11/02/2025#8484896
    Reelecciones
    GALVAZINC SA. Reelecciones. Auditor: KRESTON IBERAUDIT IBAC SLP. Datos registrales. S 8 , H AS 33651, I/A 12 ( 4.02.25).
  2. 12/12/2023#7835851
    Declaración de unipersonalidad
    GALVAZINC SA. Declaración de unipersonalidad. Socio único: PATRIGONCAR SL. Datos registrales. T 3816 , F 191, S 8, H AS 33651, I/A 11 ( 1.12.23).
  3. 22/12/2021#6738000
    Nombramientos
    GALVAZINC SA. Nombramientos. Auditor: KRESTON IBERAUDIT IBAC SLP. Datos registrales. T 3816 , F 191, S 8, H AS 33651, I/A 10 (14.12.21).
  4. 21/10/2021#6649369
    Reelecciones
    GALVAZINC SA. Reelecciones. Adm. Unico: GONZALEZ URIARTE JUAN JOSE MARIA. Datos registrales. T 3816 , F 191, S 8, H AS 33651, I/A 9 (11.10.21).
  5. 23/01/2019#5219798
    RevocacionesNombramientos
    GALVAZINC SA. Revocaciones. Auditor: LINARES GUALLART MARIA EUGENIA. Aud.Supl.: NEXT AUDITORES Y CONSULTORES SOCIEDAD LIMITADA. Nombramientos. Auditor: NEXT AUDITORES Y CONSULTORES SOCIEDAD LIMITADA. Datos registrales. T 3816 , F 191, S 8, H AS 33651…
  6. 27/02/2018#4767888
    NombramientosReelecciones
    GALVAZINC SA. Nombramientos. Aud.Supl.: NEXT AUDITORES Y CONSULTORES SOCIEDAD LIMITADA. Reelecciones. Auditor: LINARES GUALLART MARIA EUGENIA. Datos registrales. T 3816 , F 191, S 8, H AS 33651, I/A 7 (14.02.18).
  7. 03/12/2015#3617427
    Reelecciones
    GALVAZINC SA. Reelecciones. Adm. Unico: GONZALEZ URIARTE JUAN JOSE MARIA. Datos registrales. T 3816 , F 191, S 8, H AS 33651, I/A 6 (24.11.15).
  8. 28/01/2015#3163354
    Nombramientos
    GALVAZINC SA. Nombramientos. Auditor: LINARES GUALLART MARIA EUGENIA. Aud.Supl.: AVANCE AUDITORES Y CONSULTORES SOCIEDAD LIMITADA. Datos registrales. T 3816 , F 190, S 8, H AS 33651, I/A 5 (20.01.15).
  9. 28/01/2010#562784
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    GALVAZINC SA. Ceses/Dimisiones. Consejero: OLABARRI BUSTILLO FRANCISCO JAVIER;RUBIO CUELI JULIO;OBAYA MERINO MODESTO;GARCIA MUÑIZ ROBERTO;SUAREZ GARCIA JOSE IGNACIO;SADIM INVERSIONES SOCIEDAD ANONIMA. Presidente: OLABARRI BUSTILLO FRANCISCO JAVIER. V…
  10. 06/07/2009#292990
    Ampliación de capitalModificaciones estatutarias
    GALVAZINC SA. Ampliación de capital. Suscrito: 433.560,00 Euros. Desembolsado: 433.560,00 Euros. Resultante Suscrito: 2.169.560,00 Euros. Resultante Desembolsado: 2.169.560,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º…
  11. 28/05/2009#234425
    Ceses/DimisionesNombramientos
    GALVAZINC SA. Ceses/Dimisiones. Con.Delegado: OLABARRI BUSTILLO FRANCISCO JAVIER. Nombramientos. Apo.Manc.: OBAYA MERINO RUBEN. Apo.Sol.: OBAYA MERINO RUBEN. Apo.Manc.: OBAYA MERINO MODESTO. Apo.Sol.: OBAYA MERINO MODESTO. Apo.Manc.: RUBIO CUELI JULI…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL DE LA FLORIDA, PARCELAS NÚMERO 18, 19 Y 20-SOTRONDIO, ASTURIAS, SAN MARTIN DEL REY AURELIO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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