GALVEZ INMUEBLES SL

Hoja CO25112

VigenteCórdoba
Legal form :
Sociedad Limitada (SL)
Share capital :
694 207,00 €
Former name :
OLEO SANTA CRUZ SL

Legal information

Legal information for GALVEZ INMUEBLES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital694 207,00 €
Register referenceTomo 1954 · Folio 206 · Hoja CO25112
Former names
OLEO SANTA CRUZ SL2011-06-16
StatusVigente

Activity

GALVEZ INMUEBLES SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. The Spanish commercial register has published 8 filings for this company, from 16 June 2011 to 13 November 2019, across 5 distinct types of filing. Its registered share capital is 694 207,00 €.

Corporate purpose

La compraventa de bienes inmuebles, la gestión y explotación de inmuebles en arrendamiento, la realización de actividades inmobiliaria por cuenta propia y la intermediación en operaciones y actividades inmobiliarias.

Directors and representatives

Authorised representatives

Current

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GALVEZ INMUEBLES SLAGRO BUSINESS REALTY SLAGRO BUSINESS REALTY…PARPALANA OLIVE RANCH SLPARPALANA OLIVE RANC…

Beneficial owner (UBO)

AGRO BUSINESS REALTY SL100 %Vigente

Legal entity · since 07/02/2019

Beneficial owner network map

3 nodes Person Company
GALVEZ INMUEBLES SLAGRO BUSINESS REALTY SLAGRO BUSINESS REALTY…PARPALANA OLIVE RANCH SLPARPALANA OLIVE RANC…

Registered actos

  1. Ampliación de capitalPublished 13/11/2019· Registered 04/11/2019· I/A 6
  2. Declaración de unipersonalidadPublished 07/02/2019· Registered 30/01/2019· I/A 5
  3. NombramientosPublished 07/02/2019· Registered 30/01/2019· I/A 4
  4. Ampliación de capitalPublished 19/01/2012· Registered 10/01/2012· I/A 3
  5. Ampliación de capitalPublished 16/06/2011· Registered 08/06/2011· I/A 2
  6. Cambio de denominación socialPublished 16/06/2011· Registered 08/06/2011· I/A 2
  7. Cambio de objeto socialPublished 16/06/2011· Registered 08/06/2011· I/A 2

Capital · events

  1. 13/11/2019Ampliación de capital
    Resulting capital: 694 207,00 € (+384 000,00 €)
  2. 19/01/2012Ampliación de capital
    Resulting capital: 310 207,00 € (+34 201,00 €)
  3. 16/06/2011Ampliación de capital
    Resulting capital: 276 006,00 € (+273 000,00 €)

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. 13/11/2019#5656985
    Ampliación de capital
    GALVEZ INMUEBLES SL. Ampliación de capital. Capital: 384.000,00 Euros. Resultante Suscrito: 694.207,00 Euros. Datos registrales. T 1954 , F 206, S 8, H CO 25112, I/A 6 ( 4.11.19).
  2. 24/09/2019#5588663
    GALVEZ INMUEBLES SL. Fe de erratas: En el borme 26/2019 se publicó erróneamente el nombre del socio único, siendo el correcto AGRO BUSINESS FAMILY SL, inscripción 5ª. Datos registrales. T 1954 , F 206, S 8, H CO 25112, I/A 5 (30.01.19).
  3. 07/02/2019#5245544
    Declaración de unipersonalidad
    GALVEZ INMUEBLES SL. Declaración de unipersonalidad. Socio único: AGRO BUSINESS REALTY SL. Datos registrales. T 1954 , F 206, S 8, H CO 25112, I/A 5 (30.01.19).
  4. 07/02/2019#5245543
    Nombramientos
    GALVEZ INMUEBLES SL. Nombramientos. Apo.Manc.: GALVEZ HIDALGO FRANCISCO;GALVEZ HIDALGO PEDRO JESUS. Datos registrales. T 1954 , F 205, S 8, H CO 25112, I/A 4 (30.01.19).
  5. 19/01/2012#1543797
    Ampliación de capital
    GALVEZ INMUEBLES SL. Ampliación de capital. Capital: 34.201,00 Euros. Resultante Suscrito: 310.207,00 Euros. Datos registrales. T 1954 , F 205, S 8, H CO 25112, I/A 3 (10.01.12).
  6. 16/06/2011#1262591

    Company name: OLEO SANTA CRUZ SL

    Ampliación de capitalCambio de denominación socialCambio de objeto social
    OLEO SANTA CRUZ SL. Ampliación de capital. Capital: 273.000,00 Euros. Resultante Suscrito: 276.006,00 Euros. Cambio de denominación social. GALVEZ INMUEBLES SL. Cambio de objeto social. La compraventa de bienes inmuebles, la gestión y explotación de …

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 addressCórdoba
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 — Córdoba — are listed together, with their address.

Prospect this province