INV. GALCANARY-2002 SL

Hoja PO47871· NIF B35713536

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ramirez Malvido Benigno

Legal information

Legal information for INV. GALCANARY-2002 SL

NIF
Hoja registral
IRUS1000415851982
Legal formSociedad Limitada (SL)
LocalityMarín
Register referenceTomo 3549 · Folio 55 · Hoja PO47871
StatusVigente

Activity

INV. GALCANARY-2002 SL is a Sociedad Limitada (SL) with its registered office in Marín (Pontevedra, Galicia). The Spanish commercial register has published 7 filings for this company, from 26 May 2009 to 6 July 2012, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
INV. GALCANARY-2002 SLRamirez Malvido BenignoRamirez Malvido Beni…RAMIREZ Y TRABAZO SLRAMIREZ Y TRABAZO SLPROMOCIONES RATRAVI SLPROMOCIONES RATRAVI …

Registered actos

  1. NombramientosPublished 06/07/2012· Registered 26/06/2012· I/A 6
  2. Ceses/DimisionesPublished 06/07/2012· Registered 26/06/2012· I/A 5
  3. NombramientosPublished 06/07/2012· Registered 26/06/2012· I/A 5
  4. NombramientosPublished 09/03/2012· Registered 28/02/2012· I/A 4
  5. NombramientosPublished 25/04/2011· Registered 12/04/2011· I/A 2
  6. Cambio de domicilio socialPublished 26/05/2009· Registered 14/05/2009· I/A 1

Changes

  1. 26/05/2009Cambio de domicilio social

    AVDA ORENSE 44 - LOCAL 6 (MARIN)

Timeline (BORME)

  1. 06/07/2012#1804943
    Nombramientos
    INV. GALCANARY-2002 SL. Nombramientos. Apoderado: PORTELA COMEDEIRO EMILIO. Datos registrales. T 3549, L 3549, F 55, S 8, H PO 47871, I/A 6 (26.06.12).
  2. 06/07/2012#1804942
    Ceses/DimisionesNombramientos
    INV. GALCANARY-2002 SL. Ceses/Dimisiones. Adm. Unico: PORTELA COMEDEIRO EMILIO. Nombramientos. Adm. Unico: RAMIREZ MALVIDO BENIGNO. Datos registrales. T 3549, L 3549, F 54, S 8, H PO 47871, I/A 5 (26.06.12).
  3. 09/03/2012#1633893
    Nombramientos
    INV. GALCANARY-2002 SL. Nombramientos. Apoderado: RAMIREZ MALVIDO BENIGNO. Datos registrales. T 3549, L 3549, F 53, S 8, H PO 47871, I/A 4 (28.02.12).
  4. 25/04/2011#1184461
    Nombramientos
    INV. GALCANARY-2002 SL. Nombramientos. Apoderado: VIDAL ROZADOS EDELMIRO. Datos registrales. T 3549, L 3549, F 53, S 8, H PO 47871, I/A 2 (12.04.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  5. 26/05/2009#229362
    INV. GALCANARY-2002 SL. Otros conceptos: Queda modificado el Artículo 3º de los Estatutos Sociales correspondiente al domicilo social. Datos registrales. T 3549, L 3549, F 52, S 8, H PO 47871, I/A 2 (14.05.09).
  6. 26/05/2009#229361
    Cambio de domicilio social
    INV. GALCANARY-2002 SL. Cambio de domicilio social. AVDA ORENSE 44 - LOCAL 6 (MARIN). Datos registrales. T 3549, L 3549, F 50, S 8, H PO 47871, I/A 1 (14.05.09).

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 addressAVDA ORENSE 44 - LOCAL 6 (MARIN), Marín, Pontevedra
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector