LOS GALANES SL

Hoja M128182· NIF B28851418

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
118 050,00 €
Director :
Galan Gonzalez Maria Consuelo

Legal information

Legal information for LOS GALANES SL

NIF
Hoja registral
IRUS1000246167984
Legal formSociedad Limitada (SL)
Share capital118 050,00 €
LocalityCiempozuelos
Phone
Register referenceTomo 7933 · Folio 184 · Hoja M128182
StatusVigente

Activity

LOS GALANES SL is a Sociedad Limitada (SL) with its registered office in Ciempozuelos (Madrid). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 8 filings for this company, from 25 May 2009 to 13 May 2014, across 6 distinct types of filing. Its registered share capital is 118 050,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
LOS GALANES SLGalan Gonzalez Maria ConsueloGalan Gonzalez Maria…CONSTRUCCIONES GARESA SLCONSTRUCCIONES GARES…

Registered actos

  1. NombramientosPublished 13/05/2014· Registered 06/05/2014· I/A 9
  2. NombramientosPublished 26/11/2013· Registered 18/11/2013· I/A 8
  3. Ceses/DimisionesPublished 13/06/2012· Registered 01/06/2012· I/A 7
  4. NombramientosPublished 13/06/2012· Registered 01/06/2012· I/A 7
  5. Modificaciones estatutariasPublished 13/06/2012· Registered 01/06/2012· I/A 7
  6. Cambio de domicilio socialPublished 13/06/2012· Registered 01/06/2012· I/A 7
  7. ReeleccionesPublished 25/05/2009· Registered 12/05/2009· I/A 6
  8. Ampliación de capitalPublished 25/05/2009· Registered 12/05/2009· I/A 6

Changes

  1. 13/06/2012Cambio de domicilio social

    CTRA M-404 Km 39,300 NAVE 1 (CIEMPOZUELOS)

  2. 13/06/2012Modificaciones estatutarias

Capital · events

  1. 25/05/2009Ampliación de capital
    Resulting capital: 118 050,00 € (+100 019,64 €)

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)

  1. 13/05/2014#2801555
    Nombramientos
    LOS GALANES SL. Nombramientos. Apoderado: GALAN SANCHEZ LAURENTINO. Datos registrales. T 7933 , F 184, S 8, H M 128182, I/A 9 ( 6.05.14).
  2. 26/11/2013#2555293
    Nombramientos
    LOS GALANES SL. Nombramientos. Apoderado: GALAN SANCHEZ AURELIANO. Datos registrales. T 7933 , F 183, S 8, H M 128182, I/A 8 (18.11.13).
  3. 13/06/2012#1767195
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LOS GALANES SL. Ceses/Dimisiones. Adm. Solid.: GALAN SANCHEZ LAURENTINO;GALAN SANCHEZ AURELIANO. Nombramientos. Adm. Unico: GALAN GONZALEZ MARIA CONSUELO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …
  4. 25/05/2009#225564
    ReeleccionesAmpliación de capital
    LOS GALANES SL. Reelecciones. Adm. Solid.: GALAN SANCHEZ LAURENTINO;GALAN SANCHEZ AURELIANO. Ampliación de capital. Capital: 100.019,64 Euros. Resultante Suscrito: 118.050,00 Euros. Datos registrales. T 7933 , F 182, S 8, H M 128182, I/A 6 (12.05.09)…

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 addressCTRA M-404 Km 39, 300 NAVE 1 (CIEMPOZUELOS), Ciempozuelos, Madrid
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector