GLALUM 2018 S.L

Hoja B441773· NIF B66091422

VigenteBarcelona
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedades de responsabilidad limitada
Share capital :
174 000,00 €
Incorporation :
04/09/2013
Director :
Perez Peña Antonio
Former name :
IMMOBLES 4XP 2012 SL

Legal information

Legal information for GLALUM 2018 S.L

NIF
Hoja registral
IRUS1000368361682
Legal formSociedades de responsabilidad limitada
Share capital174 000,00 €
Incorporation date04/09/2013
LocalitySant Fruitós de Bages
Register referenceTomo 43916 · Folio 20 · Hoja B441773
Former names
IMMOBLES 4XP 2012 SL2013-09-04 → 2019-01-17
StatusVigente

Activity

GLALUM 2018 S.L is a Sociedades de responsabilidad limitada with its registered office in Sant Fruitós de Bages (Barcelona, Cataluña). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 4 September 2013. The Spanish commercial register has published 9 filings for this company, from 4 September 2013 to 29 January 2019, across 6 distinct types of filing. Its registered share capital is 174 000,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Corporate purpose

CONSTRUCCION EN GENERAL DE TODA CLASE Y TIPO DE INMUEBLES,ASI COMO LA REALIZACION DE TODO TIPO DE OBRAS DE REPARACION O REFORMA DE EDIFICIOS;COMPRA Y VENTA DE TODO TIPO DE TERRENOS E INMUEBLES;PROMOCION Y VENTA DE ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
GLALUM 2018 S.LPerez Peña AntonioPerez Peña AntonioCONSTRUCTORA MAESTRO LAZARO SOCIEDAD LIMITADACONSTRUCTORA MAESTRO…IMMOBLES PEREZ PEÑA 2012 SLIMMOBLES PEREZ PEÑA …GANADERA SEVILLANA SLGANADERA SEVILLANA SL

Registered actos

  1. NombramientosPublished 29/01/2019· Registered 22/01/2019· I/A 4
  2. RevocacionesPublished 17/01/2019· Registered 09/01/2019· I/A 3
  3. NombramientosPublished 17/01/2019· Registered 09/01/2019· I/A 3
  4. Cambio de denominación socialPublished 17/01/2019· Registered 09/01/2019· I/A 3
  5. Cambio de domicilio socialPublished 17/01/2019· Registered 09/01/2019· I/A 3
  6. Cambio de objeto socialPublished 17/01/2019· Registered 09/01/2019· I/A 3
  7. NombramientosPublished 27/01/2017· Registered 19/01/2017· I/A 2
  8. ConstituciónPublished 04/09/2013· Registered 28/08/2013· I/A 1
  9. NombramientosPublished 04/09/2013· Registered 28/08/2013· I/A 1

Changes

  1. 29/01/2019Cambio de denominación social

    IMMOBLES 4XP 2012 SLGLALUM 2018 S.L

  2. 17/01/2019Cambio de domicilio social

    AV SABINA BRUCART NUM.5 URB.LES BRUCARDES (SANT FRUITOS DE BAGES)

  3. 17/01/2019Cambio de objeto social

    CONSTRUCCION EN GENERAL DE TODA CLASE Y TIPO DE INMUEBLES,ASI COMO LA REALIZACION DE TODO TIPO DE OBRAS DE REPARACION O REFORMA DE EDIFICIOS;COMPRA Y VENTA DE TODO TIPO DE TERRENOS E INMUEBLES;PROMOCION Y VENTA DE ...

Capital · events

  1. 04/09/2013Constitución
    Initial capital: 174 000,00 €

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. 29/01/2019#5228511
    Nombramientos
    GLALUM 2018 S.L. Nombramientos. APODERAD.SOL: PEREZ CANOVAS CRISTINA;GOMEZ RIVACOBA AITOR. Datos registrales. T 43916 , F 20, S 8, H B 441773, I/A 4 (22.01.19).
  2. 17/01/2019#5207886

    Company name: IMMOBLES 4XP 2012 SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    IMMOBLES 4XP 2012 SL. Revocaciones. ADM.UNICO: PEREZ PEÑA JUAN ENRIQUE. Nombramientos. ADM.UNICO: PEREZ PEÑA ANTONIO. Cambio de denominación social. GLALUM 2018 S.L. Cambio de domicilio social. AV SABINA BRUCART NUM.5 URB.LES BRUCARDES (SANT FRUITOS 
  3. 27/01/2017#4215472

    Company name: IMMOBLES 4XP 2012 SL

    Nombramientos
    IMMOBLES 4XP 2012 SL. Nombramientos. APODERAD.SOL: CANOVAS MOYANO MARIA ISABEL. Datos registrales. T 43916 , F 19, S 8, H B 441773, I/A 2 (19.01.17).
  4. 04/09/2013#2438281

    Company name: IMMOBLES 4XP 2012 SL

    ConstituciónNombramientos
    IMMOBLES 4XP 2012 SL. Constitución. Comienzo de operaciones: 19.07.13. Objeto social: SERVICIOS DE INTERMEDIARIOS EN LA COMPRA,VENTA O ARRENDAMIENTO NO FINANCIERO DE TERRENOS,INMUEBLES O PARTES DE INMUEBLES,SERVICIOS DE INTERMEDIARIOS EN LA PROMOCION

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· Incorporated 2013

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 addressAV SABINA BRUCART NUM.5 URB.LES BRUCARDES (SANT FRUITOS DE BAGES), Sant Fruitós de Bages, Barcelona
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 — Fabricación de carpintería metálica — are listed together.