GALGA ZERO SA

Hoja LO1813· NIF A26048264

LiquidadaLa Rioja
Legal form :
Sociedad Anónima (SA)
Former name :
ISOLACK SOCIEDAD ANONIMA

Legal information

Legal information for GALGA ZERO SA

NIF
Hoja registral
IRUS1000400438242
Legal formSociedad Anónima (SA)
Register referenceTomo 288 · Folio 131 · Hoja LO1813
Former names
ISOLACK SOCIEDAD ANONIMA2012-03-05 → 2022-12-12
StatusLiquidada

Activity

GALGA ZERO SA is a Sociedad Anónima (SA) with its registered office in La Rioja. The Spanish commercial register has published 15 filings for this company, from 5 March 2012 to 12 December 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

INDUSTRIAS QUIMICAS KUPSA SL100 %Vigente

Legal entity · since 05/05/2022

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 05/05/2022· Registered 19/04/2022· I/A 19
  2. RevocacionesPublished 29/11/2021· Registered 19/11/2021· I/A 18
  3. NombramientosPublished 29/11/2021· Registered 19/11/2021· I/A 18
  4. Ceses/DimisionesPublished 29/11/2021· Registered 19/11/2021· I/A 17
  5. NombramientosPublished 29/11/2021· Registered 19/11/2021· I/A 17
  6. Ceses/DimisionesPublished 09/08/2021· Registered 29/07/2021· I/A 16
  7. NombramientosPublished 09/08/2021· Registered 29/07/2021· I/A 16
  8. NombramientosPublished 11/02/2019· Registered 01/02/2019· I/A 15
  9. Ceses/DimisionesPublished 27/11/2018· Registered 20/11/2018· I/A 14
  10. NombramientosPublished 27/11/2018· Registered 20/11/2018· I/A 14
  11. Modificaciones estatutariasPublished 27/11/2018· Registered 20/11/2018· I/A 14
  12. ReeleccionesPublished 13/03/2017· Registered 06/03/2017· I/A 13
  13. ReeleccionesPublished 05/03/2012· Registered 22/02/2012· I/A 12

Changes

  1. Cambio de denominación social (Registro Mercantil)

    ISOLACK SOCIEDAD ANONIMAGALGA ZERO SA

  2. 05/05/2022Declaración de unipersonalidad

    INDUSTRIAS QUIMICAS KUPSA SL

  3. 27/11/2018Modificaciones estatutarias

Timeline (BORME)

  1. 12/12/2022#7285192

    Company name: ISOLACK SOCIEDAD ANONIMA

    ISOLACK SOCIEDAD ANONIMA. Otros conceptos: CANCELADOS los asientos de la sociedad conforme a lo dispuesto en el artículo 232 RRM, al haber sido absorbida por la mercantil INDUSTRIAS QUIMICAS KUPSA S.L., inscrita en el RM de Alava. Datos registrales. 
  2. 31/10/2022#7220519

    Company name: ISOLACK SOCIEDAD ANONIMA

    ISOLACK SOCIEDAD ANONIMA. Otros conceptos: Cerrada provisionalmente la hoja de esta sociedad por plazo de 6 meses, conforme al art. 231 RRM, al haber sido absorbida por la mercantil INDUSTRIAS QUIMICAS KUPSA SL, inscrita en el R.M. de Alava. Datos re
  3. 05/05/2022#6943616

    Company name: ISOLACK SOCIEDAD ANONIMA

    Declaración de unipersonalidad
    ISOLACK SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: INDUSTRIAS QUIMICAS KUPSA SL. Datos registrales. T 288 , F 131, S 8, H LO 1813, I/A 19 (19.04.22).
  4. 29/11/2021#6702226

    Company name: ISOLACK SOCIEDAD ANONIMA

    RevocacionesNombramientos
    ISOLACK SOCIEDAD ANONIMA. Revocaciones. Apo.Manc.: SAEZ MARTINEZ RAFAEL;FERNANDEZ SAEZ JAVIER. Nombramientos. Apo.Manc.: FERNANDEZ SAEZ JAVIER;SILVA MORENO IGNACIO. Datos registrales. T 288 , F 130, S 8, H LO 1813, I/A 18 (19.11.21).
  5. 29/11/2021#6702225

    Company name: ISOLACK SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    ISOLACK SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: GOMEZ MELON SARA. Nombramientos. Consejero: TORREALBA ELIAS JOSE ANTONIO. Datos registrales. T 288 , F 129, S 8, H LO 1813, I/A 17 (19.11.21).
  6. 09/08/2021#6561321

    Company name: ISOLACK SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    ISOLACK SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: SANCHEZ ANTON JOSE MARIA. Presidente: SANCHEZ ANTON JOSE MARIA. Consejero: SANCHEZ RODRIGUEZ ALVARO. Secretario: SANCHEZ RODRIGUEZ ALVARO. Consejero: SANCHEZ RODRIGUEZ CESAR;GOMEZ BAJO RUFINO LUI
  7. 11/02/2019#5251025

    Company name: ISOLACK SOCIEDAD ANONIMA

    Nombramientos
    ISOLACK SOCIEDAD ANONIMA. Nombramientos. Apo.Manc.: SAEZ MARTINEZ RAFAEL;FERNANDEZ SAEZ JAVIER. Datos registrales. T 288 , F 128, S 8, H LO 1813, I/A 15 ( 1.02.19).
  8. 27/11/2018#5146892

    Company name: ISOLACK SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ISOLACK SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: GOMEZ BAJO RUFINO LUIS. Nombramientos. Consejero: SANCHEZ ANTON JOSE MARIA. Presidente: SANCHEZ ANTON JOSE MARIA. Consejero: SANCHEZ RODRIGUEZ ALVARO. Secretario: SANCHEZ RODRIGUEZ ALVARO. Conse
  9. 13/03/2017#4286379

    Company name: ISOLACK SOCIEDAD ANONIMA

    Reelecciones
    ISOLACK SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: GOMEZ BAJO RUFINO LUIS. Datos registrales. T 288 , F 126, S 8, H LO 1813, I/A 13 ( 6.03.17).
  10. 05/03/2012#1624061

    Company name: ISOLACK SOCIEDAD ANONIMA

    Reelecciones
    ISOLACK SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: GOMEZ BAJO RUFINO. Datos registrales. T 288 , F 126, S 8, H LO 1813, I/A 12 (22.02.12).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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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 addressLa Rioja
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — La Rioja — are listed together, with their address.