INDUSTRIAS GALTES SA
Hoja B35032· NIF A08440208
- 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
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
- Galtes Valles JosepSince 28/09/2011PresidenteConsejero Delegado SolidarioConsejeroSecretario
- Galtes Castells MiquelSince 28/09/2011PresidenteConsejero Delegado SolidarioConsejeroSecretario
- Galtes Vicente GemmaSince 02/12/2015Consejero
- Galtes Camps Maria Del MarSince 02/12/2015Consejero
Former
- Galtes Casademunt MiquelCeased on 02/12/2015Consejero
- Galtes Casademunt JosepCeased on 02/12/2015Consejero
Authorised representatives
Current
- Andreu Velasco GermanSince 20/03/2023Apoderado Solidario/Mancomunado
Directors network map
Registered actos
- NombramientosPublished 29/04/2024· Registered 22/04/2024· I/A 18
- NombramientosPublished 27/10/2023· Registered 19/10/2023· I/A 17
- NombramientosPublished 27/03/2023· Registered 20/03/2023· I/A 16
- RevocacionesPublished 18/10/2021· Registered 07/10/2021· I/A 15
- NombramientosPublished 18/10/2021· Registered 07/10/2021· I/A 15
- NombramientosPublished 05/10/2016· Registered 27/09/2016· I/A 14
- RevocacionesPublished 14/12/2015· Registered 02/12/2015· I/A 13
- NombramientosPublished 14/12/2015· Registered 02/12/2015· I/A 13
- RevocacionesPublished 07/10/2011· Registered 28/09/2011· I/A 12
- NombramientosPublished 07/10/2011· Registered 28/09/2011· I/A 12
Timeline (BORME)
- 29/04/2024#8057820Nombramientos
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).
- 27/10/2023#7766569Nombramientos
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).
- 27/03/2023#7455923Nombramientos
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).
- 18/10/2021#6642796RevocacionesNombramientos
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… - 05/10/2016#4049346Nombramientos
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… - 14/12/2015#3630054RevocacionesNombramientos
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).
- 07/10/2011#1404015RevocacionesNombramientos
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
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Otras industrias manufactureras n.c.o.p. — are listed together.