LA GALERA REAL SL
Hoja CA5846· NIF B11299088
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Reboredo Alvarez Jose Luis
Legal information
Legal information for LA GALERA REAL SL
Activity
LA GALERA REAL SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 9 filings for this company, from 20 December 2011 to 17 April 2018, across 4 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Reboredo Alvarez Jose LuisSince 24/01/2014Administrador Único
Former
- Romero Oñate BorjaCeased on 24/01/2014Administrador Único
- Diaz Gutierrez Manuel FernandoCeased on 06/06/2013Administrador Único
- Rivas Acal LuisCeased on 07/12/2011Administrador Único
Directors network map
Cap table · shareholdings
- Romero Oñate Borja100 %
Individual · since 13/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Romero Oñate Borja100 %
Individual · ultimate beneficial owner · since 13/06/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/02/2014· Registered 24/01/2014· I/A 7
- NombramientosPublished 03/02/2014· Registered 24/01/2014· I/A 7
- Declaración de unipersonalidadPublished 13/06/2013· Registered 06/06/2013· I/A 6
- Ceses/DimisionesPublished 13/06/2013· Registered 06/06/2013· I/A 6
- NombramientosPublished 13/06/2013· Registered 06/06/2013· I/A 6
- Ceses/DimisionesPublished 20/12/2011· Registered 07/12/2011· I/A 5
- NombramientosPublished 20/12/2011· Registered 07/12/2011· I/A 5
Changes
- 13/06/2013Declaración de unipersonalidad
ROMERO OÑATE BORJA
Timeline (BORME)
- 17/04/2018#4841203
LA GALERA REAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 799 , F 46, S 8, H CA 5846, I/A 8 ( 9.04.18).
- 03/02/2014#2648736Ceses/DimisionesNombramientosCambio de identidad del socio único
LA GALERA REAL SL. Sociedad unipersonal. Cambio de identidad del socio único: REBOREDO ALVAREZ JOSE LUIS. Ceses/Dimisiones. Adm. Unico: ROMERO OÑATE BORJA. Nombramientos. Adm. Unico: REBOREDO ALVAREZ JOSE LUIS. Datos registrales. T 799 , F 16, S 8, H… - 13/06/2013#2322685Declaración de unipersonalidadCeses/DimisionesNombramientos
LA GALERA REAL SL. Declaración de unipersonalidad. Socio único: ROMERO OÑATE BORJA. Ceses/Dimisiones. Adm. Unico: DIAZ GUTIERREZ MANUEL FERNANDO. Nombramientos. Adm. Unico: ROMERO OÑATE BORJA. Datos registrales. T 799 , F 45, S 8, H CA 5846, I/A 6 ( … - 20/12/2011#1508038Ceses/DimisionesNombramientos
LA GALERA REAL SL. Ceses/Dimisiones. Adm. Unico: RIVAS ACAL LUIS. Nombramientos. Adm. Unico: DIAZ GUTIERREZ MANUEL FERNANDO. Datos registrales. T 799 , F 45, S 8, H CA 5846, I/A 5 ( 7.12.11).
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.