INDUSTRIAS GALTES SA

Hoja B35032· NIF A08440208

VigenteBarcelona
Registered address :
Activity :
Otras industrias manufactureras n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Galtes Valles Josep, Galtes Castells Miquel, Galtes Vicente Gemma, Galtes Camps Maria Del Mar

Legal information

Legal information for INDUSTRIAS GALTES SA

NIF
Hoja registral
IRUS1000332398162
Legal formSociedad Anónima (SA)
LocalityCastellbisbal
Phone
Register referenceTomo 38935 · Folio 84 · Hoja B35032
StatusVigente

Activity

INDUSTRIAS GALTES SA is a Sociedad Anónima (SA) with its registered office in Castellbisbal (Barcelona, Cataluña). Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). The Spanish commercial register has published 10 filings for this company, from 7 October 2011 to 29 April 2024, across 2 distinct types of filing.

Economic activity (CNAE)

3299 · Otras industrias manufactureras n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
INDUSTRIAS GALTES SAGaltes Camps Maria Del MarGaltes Camps Maria D…Galtes Vicente GemmaGaltes Vicente Gemma

Registered actos

  1. NombramientosPublished 29/04/2024· Registered 22/04/2024· I/A 18
  2. NombramientosPublished 27/10/2023· Registered 19/10/2023· I/A 17
  3. NombramientosPublished 27/03/2023· Registered 20/03/2023· I/A 16
  4. RevocacionesPublished 18/10/2021· Registered 07/10/2021· I/A 15
  5. NombramientosPublished 18/10/2021· Registered 07/10/2021· I/A 15
  6. NombramientosPublished 05/10/2016· Registered 27/09/2016· I/A 14
  7. RevocacionesPublished 14/12/2015· Registered 02/12/2015· I/A 13
  8. NombramientosPublished 14/12/2015· Registered 02/12/2015· I/A 13
  9. RevocacionesPublished 07/10/2011· Registered 28/09/2011· I/A 12
  10. NombramientosPublished 07/10/2011· Registered 28/09/2011· I/A 12

Timeline (BORME)

  1. 29/04/2024#8057820
    Nombramientos
    INDUSTRIAS GALTES SA. Nombramientos. APODERAD.SOL: GALTES CAMPS MARIA DEL MAR. Datos registrales. T 38935 , F 84, S 8, H B 35032, I/A 18 (22.04.24).
  2. 27/10/2023#7766569
    Nombramientos
    INDUSTRIAS GALTES SA. Nombramientos. APOD.SOL/MAN: GALTES VICENTE GEMMA;ANDREU VELASCO GERMAN. Datos registrales. T 38935 , F 83, S 8, H B 35032, I/A 17 (19.10.23).
  3. 27/03/2023#7455923
    Nombramientos
    INDUSTRIAS GALTES SA. Nombramientos. APOD.SOL/MAN: GALTES VICENTE GEMMA;ANDREU VELASCO GERMAN. Datos registrales. T 38935 , F 82, S 8, H B 35032, I/A 16 (20.03.23).
  4. 18/10/2021#6642796
    RevocacionesNombramientos
    INDUSTRIAS GALTES SA. Revocaciones. SECRETARIO: GALTES VALLES JOSEP. PRESIDENTE: GALTES CASTELLS MIQUEL. Nombramientos. CONSEJERO: GALTES VALLES JOSEP. SECRETARIO: GALTES VALLES JOSEP. CONSEJERO: GALTES CASTELLS MIQUEL. PRESIDENTE: GALTES CASTELLS MI
  5. 05/10/2016#4049346
    Nombramientos
    INDUSTRIAS GALTES SA. Nombramientos. CONSEJERO: GALTES CASTELLS MIQUEL. PRESIDENTE: GALTES CASTELLS MIQUEL. CONS. DELEG.: GALTES CASTELLS MIQUEL. CONSEJERO: GALTES VALLES JOSEP. SECRETARIO: GALTES VALLES JOSEP. CONS. DELEG.: GALTES VALLES JOSEP. Dato
  6. 14/12/2015#3630054
    RevocacionesNombramientos
    INDUSTRIAS GALTES SA. Revocaciones. CONSEJERO: GALTES CASADEMUNT JOSEP;GALTES CASADEMUNT MIQUEL. Nombramientos. CONSEJERO: GALTES VICENTE GEMMA;GALTES CAMPS MARIA DEL MAR. Datos registrales. T 38935 , F 81, S 8, H B 35032, I/A 13 ( 2.12.15).
  7. 07/10/2011#1404015
    RevocacionesNombramientos
    INDUSTRIAS GALTES SA. Revocaciones. CONSEJERO: GALTES CASTELLS MIQUEL. SECRETARIO: GALTES CASTELLS MIQUEL. CONS. DELEG.: GALTES CASTELLS MIQUEL. CONSEJERO: GALTES VALLES JOSEP. PRESIDENTE: GALTES VALLES JOSEP. CONS. DELEG.: GALTES VALLES JOSEP. CONSE

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressOPTICA, 9-POLIG.SANTA RITA, BARCELONA, CASTELLBISBAL
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 — Otras industrias manufactureras n.c.o.p. — are listed together.