HERMANOS GALEA SA
Hoja CC266· NIF A10113827
- Registered address :
- Activity :
- Elaboración de productos cárnicos y de volatería
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Galea Martin Julian, Galea Martin Antonio, Galea Martin Claudino
Legal information
Legal information for HERMANOS GALEA SA
Activity
HERMANOS GALEA SA is a Sociedad Anónima (SA) with its registered office in Monroy (Cáceres, Extremadura). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 5 filings for this company, from 24 January 2013 to 22 June 2022, across 3 distinct types of filing.
Economic activity (CNAE)
1013 · Elaboración de productos cárnicos y de volatería
Directors and representatives
Directors
Current
- Galea Martin JulianSince 14/01/2013PresidenteConsejero
- Galea Martin AntonioSince 14/01/2013ConsejeroSecretario
- Galea Martin ClaudinoSince 14/01/2013Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/06/2022· Registered 09/06/2022· I/A 10
- NombramientosPublished 22/06/2022· Registered 09/06/2022· I/A 10
- ReeleccionesPublished 26/09/2017· Registered 31/08/2017· I/A 9
- NombramientosPublished 22/07/2013· Registered 12/07/2013· I/A 8
- ReeleccionesPublished 24/01/2013· Registered 14/01/2013· I/A 7
Timeline (BORME)
- 22/06/2022#7036773Ceses/DimisionesNombramientos
HERMANOS GALEA SA. Ceses/Dimisiones. Con.Delegado: GALEA MARTIN CLAUDINO. Consejero: GALEA MARTIN JULIAN;GALEA MARTIN ANTONIO;GALEA MARTIN CLAUDINO. Presidente: GALEA MARTIN JULIAN. Secretario: GALEA MARTIN ANTONIO. Nombramientos. Consejero: GALEA MA… - 26/09/2017#4554278Reelecciones
HERMANOS GALEA SA. Reelecciones. Consejero: GALEA MARTIN JULIAN;GALEA MARTIN ANTONIO;GALEA MARTIN CLAUDINO. Presidente: GALEA MARTIN JULIAN. Secretario: GALEA MARTIN ANTONIO. Datos registrales. T 187, L 16, F 130, S 8, H CC 266, I/A 9 (31.08.17).
- 22/07/2013#2379600Nombramientos
HERMANOS GALEA SA. Nombramientos. Apoderado: GALEA MARTIN JULIAN;GALEA MARTIN ANTONIO. Datos registrales. T 187, L 16, F 127, S 8, H CC 266, I/A 8 (12.07.13).
- 24/01/2013#2087069Reelecciones
HERMANOS GALEA SA. Reelecciones. Consejero: GALEA MARTIN JULIAN;GALEA MARTIN ANTONIO;GALEA MARTIN CLAUDINO. Presidente: GALEA MARTIN JULIAN. Secretario: GALEA MARTIN ANTONIO. Con.Delegado: GALEA MARTIN CLAUDINO. Datos registrales. T 187, L 16, F 126,…
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Elaboración de productos cárnicos y de volatería — are listed together.