GALVEZ SEMILLAS SL
Hoja CO12457· NIF B14491005
- Registered address :
- Activity :
- Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 000 050,07 €
- Director :
- Galvez Romero Francisco
Legal information
Legal information for GALVEZ SEMILLAS SL
Activity
GALVEZ SEMILLAS SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). The Spanish commercial register has published 7 filings for this company, from 11 June 2015 to 27 December 2023, across 5 distinct types of filing. Its registered share capital is 1 000 050,07 €.
Economic activity (CNAE)
4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Directors and representatives
Directors
Current
- Galvez Romero FranciscoAdministrador únicoAdministrador Único
Authorised representatives
Former
- Galvez Hidalgo AntonioCeased on 03/12/2019Apoderado Mancomunado
- Martinez Camargo PedroCeased on 03/12/2019Apoderado Mancomunado
- Galvez Hidalgo Francisco ManuelCeased on 03/12/2019Apoderado Mancomunado
Auditors
Current
- CEFISA AUDITORES SLPSince 16/08/2018Auditor
Directors network map
Registered actos
- ReeleccionesPublished 27/12/2023· Registered 18/12/2023· I/A 11
- ReeleccionesPublished 14/10/2020· Registered 06/10/2020· I/A 10
- RevocacionesPublished 12/12/2019· Registered 03/12/2019· I/A 9
- Ampliación de capitalPublished 14/02/2019· Registered 06/02/2019· I/A 8
- NombramientosPublished 23/08/2018· Registered 16/08/2018· I/A 7
- Modificaciones estatutariasPublished 28/12/2015· Registered 18/12/2015· I/A 6
- NombramientosPublished 11/06/2015· Registered 04/06/2015· I/A 5
Changes
- 28/12/2015Modificaciones estatutarias
Capital · events
- 14/02/2019Ampliación de capitalResulting capital: 1 000 050,07 € (+997 044,57 €)
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)
- 27/12/2023#7858474Reelecciones
GALVEZ SEMILLAS SL. Reelecciones. Auditor: CEFISA AUDITORES SLP. Datos registrales. T 1252 , F 55, S 8, H CO 12457, I/A 11 (18.12.23).
- 14/10/2020#6071853Reelecciones
GALVEZ SEMILLAS SL. Reelecciones. Auditor: CEFISA AUDITORES SLP. Datos registrales. T 1252 , F 54, S 8, H CO 12457, I/A 10 ( 6.10.20).
- 12/12/2019#5699381Revocaciones
GALVEZ SEMILLAS SL. Revocaciones. Apo.Manc.: MARTINEZ CAMARGO PEDRO;GALVEZ HIDALGO ANTONIO;GALVEZ HIDALGO FRANCISCO MANUEL. Datos registrales. T 1252 , F 54, S 8, H CO 12457, I/A 9 ( 3.12.19).
- 14/02/2019#5258307Ampliación de capital
GALVEZ SEMILLAS SL. Ampliación de capital. Capital: 997.044,57 Euros. Resultante Suscrito: 1.000.050,07 Euros. Datos registrales. T 1252 , F 54, S 8, H CO 12457, I/A 8 ( 6.02.19).
- 23/08/2018#5021981Nombramientos
GALVEZ SEMILLAS SL. Nombramientos. Auditor: CEFISA AUDITORES SLP. Datos registrales. T 1252 , F 53, S 8, H CO 12457, I/A 7 (16.08.18).
- 28/12/2015#3650374Modificaciones estatutarias
GALVEZ SEMILLAS SL. Modificaciones estatutarias. Artículo de los estatutos: 22. Cierre del Ejercicio.-. Datos registrales. T 1252 , F 53, S 8, H CO 12457, I/A 6 (18.12.15).
- 11/06/2015#3361333Nombramientos
GALVEZ SEMILLAS SL. Nombramientos. Apo.Manc.: MARTINEZ CAMARGO PEDRO;GALVEZ HIDALGO ANTONIO;GALVEZ HIDALGO FRANCISCO MANUEL. Datos registrales. T 1252 , F 52, S 8, H CO 12457, I/A 5 ( 4.06.15).
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 — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.