K. DI GALLO SL
Hoja TF49475· NIF B76559137
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 500 000,00 €
- Incorporation :
- 19/12/2011
- Directors :
- Di Gallo Brunner Ruth, Di Gallo Peter
Legal information
Legal information for K. DI GALLO SL
Activity
K. DI GALLO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 19 December 2011. The Spanish commercial register has published 4 filings for this company, from 19 December 2011 to 7 November 2016, across 3 distinct types of filing. Its registered share capital is 500 000,00 €.
Economic activity (CNAE)
6811
Corporate purpose
OBJETO. La Sociedad tiene por objeto: La compra, venta, arrendamiento y explotación de toda clase de bienes inmuebles. La promoción, ordenación, urbanización y par elación de terrenos propios o ajenos mediante la realizaciónde las actuaciones urbanísticas opo tunas, así como las obras, construccion.
Directors and representatives
Directors
Current
- Di Gallo Brunner RuthSince 01/12/2011Administrador Solidario
- Di Gallo PeterSince 01/12/2011Administrador Solidario
Authorised representatives
Current
- Gonzalez De Chaves Parache JesusSince 24/10/2016Apoderado
Directors network map
Cap table · shareholdings
- Di Gallo Peter100 %
Individual · since 19/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Di Gallo Peter100 %
Individual · ultimate beneficial owner · since 19/12/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 07/11/2016· Registered 24/10/2016· I/A 2
- ConstituciónPublished 19/12/2011· Registered 01/12/2011· I/A 1
- Declaración de unipersonalidadPublished 19/12/2011· Registered 01/12/2011· I/A 1
- NombramientosPublished 19/12/2011· Registered 01/12/2011· I/A 1
Changes
- 19/12/2011Declaración de unipersonalidad
DI GALLO PETER
Capital · events
- 19/12/2011ConstituciónInitial capital: 500 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 07/11/2016#4095606Nombramientos
K. DI GALLO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GONZALEZ DE CHAVES PARACHE JESUS. Datos registrales. T 3208 , F 160, S 8, H TF 49475, I/A 2 (24.10.16).
- 19/12/2011#1507516ConstituciónDeclaración de unipersonalidadNombramientos
K. DI GALLO SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 22.11.11. Objeto social: OBJETO. La Sociedad tiene por objeto: La compra, venta, arrendamiento y explotación de toda clase de bienes inmuebles. La promoción, ordenaci…
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· Incorporated 2011
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.