GH SAT GALICIA SL

Hoja SC44029· NIF B15851074

VigenteA Coruña
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Limitada (SL)
Directors :
Guerra Altuna Jose Antonio, Guerra Mendizabal Miren, Guerra Goicoechea Fermin, Guerra Aramburu Alexander

Legal information

Legal information for GH SAT GALICIA SL

NIF
Hoja registral
IRUS1000127342355
Legal formSociedad Limitada (SL)
Register referenceTomo 24 · Folio 220 · Hoja SC44029
StatusVigente

Activity

GH SAT GALICIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). The Spanish commercial register has published 7 filings for this company, from 28 February 2013 to 24 June 2024, across 5 distinct types of filing.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
GH SAT GALICIA SLGuerra Altuna Jose AntonioGuerra Altuna Jose A…Guerra Aramburu AlexanderGuerra Aramburu Alex…Guerra Goicoechea FerminGuerra Goicoechea Fe…Guerra Mendizabal MirenGuerra Mendizabal Mi…BUDAS LOUNGE SLBUDAS LOUNGE SLGH SERVICIO DE ASISTENCIA TECNICA SUR SOCIEDAD LIMITADAGH SERVICIO DE ASIST…G. H. GUERRA MANUTENCION GUEMA SAG. H. GUERRA MANUTEN…INDUSTRIAS ELECTROMECANICAS GH SAINDUSTRIAS ELECTROME…I GUERRA SOCIEDAD ANONIMAI GUERRA SOCIEDAD AN…REPARAGRUA SLREPARAGRUA SLMECANIZADOS ALSASUA SLMECANIZADOS ALSASUA …SERVICIOS TECNICOS OLABERRIA SLSERVICIOS TECNICOS O…DISTRIBUIDORA DE PRODUCTOS DE ELEVACION SLDISTRIBUIDORA DE PRO…GH GRUAS SERVICIO DE ASISTENCIA TECNICA LEVANTE SOCIEDAD LIMITADAGH GRUAS SERVICIO DE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GH SAT GALICIA SLSERVICIOS TECNICOS OLABERRIA SLSERVICIOS TECNICOS O…

Beneficial owner (UBO)

SERVICIOS TECNICOS OLABERRIA SL100 %Vigente

Legal entity · since 24/06/2024

Beneficial owner network map

2 nodes Person Company
GH SAT GALICIA SLSERVICIOS TECNICOS OLABERRIA SLSERVICIOS TECNICOS O…

Registered actos

  1. Declaración de unipersonalidadPublished 24/06/2024· Registered 17/06/2024· I/A 4
  2. Ceses/DimisionesPublished 24/06/2024· Registered 17/06/2024· I/A 4
  3. NombramientosPublished 24/06/2024· Registered 17/06/2024· I/A 4
  4. Modificaciones estatutariasPublished 19/12/2017· Registered 12/12/2017· I/A 3
  5. Cambio de domicilio socialPublished 19/12/2017· Registered 12/12/2017· I/A 3
  6. Modificaciones estatutariasPublished 28/02/2013· Registered 20/02/2013· I/A 2
  7. Cambio de domicilio socialPublished 28/02/2013· Registered 20/02/2013· I/A 2

Changes

  1. 24/06/2024Declaración de unipersonalidad

    SERVICIOS TECNICOS OLABERRIA SL

  2. 19/12/2017Cambio de domicilio social

    C/ REPUBLICA CHECA 22 - POLIGONO INDUSTRIAL COSTA (SANTIAGO DE COMPOSTELA)

  3. 19/12/2017Modificaciones estatutarias
  4. 28/02/2013Cambio de domicilio social

    VIA EDISON 50 - POLIGONO DEL TAMBRE, NAVE 6 (SANTIAGO DE COMPOSTELA)

  5. 28/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 24/06/2024#8138379
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GH SAT GALICIA SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: SERVICIOS TECNICOS OLABERRIA SL. Ceses/Dimisiones. Consejero: SERVICIOS TECNICOS OLABERRIA SL;GUERRA MUGICA VICTOR MARIA. Presidente: GUERRA MUGICA VICTOR MA…
  2. 19/12/2017#4665394
    Modificaciones estatutariasCambio de domicilio social
    GH SAT GALICIA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º.- El domicilio social queda establecido en Calle República Checa, nº 22, Polígono Industrial de Costa Vella; Santiago de Compostela -A…
  3. 28/02/2013#2152880
    Modificaciones estatutariasCambio de domicilio social
    GH SAT GALICIA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: "Artículo 4º.- El domicilio social queda establecido Polígono del Tambre, Vía Edison 50, Nave 6, Santiago de Compostela -A Coruña-, CP.15.890. El …

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

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ REPUBLICA CHECA 22 - POLIGONO INDUSTRIAL COSTA (SANTIAGO DE COMPOSTELA), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Instalación de máquinas y equipos industriales — are listed together.

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