GARAGE GALICIA SL
Hoja NA2897· NIF B31026347
- Registered address :
- Activity :
- Mantenimiento y reparación de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Capon Gomez Juan Ignacio
- Former name :
- TALLERES FLORES SL
Legal information
Legal information for GARAGE GALICIA SL
Activity
GARAGE GALICIA SL is a Sociedad Limitada (SL) with its registered office in Burlada/Burlata (Navarra). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 6 filings for this company, from 5 February 2009 to 25 April 2019, across 5 distinct types of filing.
Economic activity (CNAE)
4520 · Mantenimiento y reparación de vehículos de motor
Directors and representatives
Directors
Current
- Flores Bengoechea GorkaSince 27/01/2009Admin.Unico
- Capon Gomez Juan IgnacioAdministrador Único
Former
- Flores Flores ArmandoCeased on 27/01/2009Solidario
- Flores Flores JulianCeased on 27/01/2009Solidario
- Flores Flores PedroCeased on 27/01/2009Solidario
- Flores Flores SebastianCeased on 27/01/2009Solidario
Directors network map
Cap table · shareholdings
Individual · since 25/04/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/04/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/04/2019· Registered 12/04/2019· I/A 16
- Cambio de domicilio socialPublished 25/04/2019· Registered 12/04/2019· I/A 16
- Ceses/DimisionesPublished 05/02/2009· Registered 27/01/2009· I/A 00002
- NombramientosPublished 05/02/2009· Registered 27/01/2009· I/A 00002
- Modificaciones estatutariasPublished 05/02/2009· Registered 27/01/2009· I/A 00002
- Cambio de domicilio socialPublished 05/02/2009· Registered 27/01/2009· I/A 00002
Changes
- 25/04/2019Cambio de denominación social
TALLERES FLORES SL→GARAGE GALICIA SL
- 25/04/2019Cambio de domicilio social
POLIG ITURRONDO 17 BAJO (BURLADA)
- 25/04/2019Declaración de unipersonalidad
CAPON GOMEZ JUAN IGNACIO
- 05/02/2009Cambio de domicilio social
GOINKALE, 1 (URDIAIN)
- 05/02/2009Modificaciones estatutarias
Timeline (BORME)
- 25/04/2019#5371936Declaración de unipersonalidadCambio de domicilio social
GARAGE GALICIA SL. Declaración de unipersonalidad. Socio único: CAPON GOMEZ JUAN IGNACIO. Cambio de domicilio social. POLIG ITURRONDO 17 BAJO (BURLADA). Datos registrales. T 143 , F 139, S 8, H NA 2897, I/A 16 (12.04.19).
- 05/02/2009#54819
Company name: TALLERES FLORES SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialTALLERES FLORES SL. Ceses/Dimisiones. Admin.Solid: FLORES FLORES ARMANDO;FLORES FLORES JULIAN;FLORES FLORES PEDRO;FLORES FLORES SEBASTIAN. Nombramientos. Admin.Unico: FLORES BENGOECHEA GORKA. Modificaciones estatutarias. MODIFICACION ESTRUCTURA ORGAN…
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Mantenimiento y reparación de vehículos de motor — are listed together.