MUEBLES GALAN SL
Hoja SE5516· NIF B41518564
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Galan Cabeza Jose Maria
Legal information
Legal information for MUEBLES GALAN SL
Activity
MUEBLES GALAN SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 8 filings for this company, from 15 June 2009 to 3 April 2014, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Galan Cabeza Jose MariaSince 16/01/2012Administrador Único
Former
- Galan Cabeza Francisco JavierCeased on 27/03/2014Administrador Mancomunado
- Galan Cabeza AngelCeased on 16/01/2012Consejero
- Cabeza Perez CatalinaCeased on 16/01/2012Consejero
- David Galan CabezaCeased on 16/01/2012Consejero
- Salvador Galan AlvarezCeased on 16/01/2012Consejero
- Galan Cabeza SalvadorCeased on 16/01/2012Consejero
- Galan Cabeza AndresCeased on 16/01/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/04/2014· Registered 27/03/2014· I/A 14
- NombramientosPublished 03/04/2014· Registered 27/03/2014· I/A 14
- Modificaciones estatutariasPublished 03/04/2014· Registered 27/03/2014· I/A 14
- Ceses/DimisionesPublished 26/01/2012· Registered 16/01/2012· I/A 12
- NombramientosPublished 26/01/2012· Registered 16/01/2012· I/A 12
- Modificaciones estatutariasPublished 26/01/2012· Registered 16/01/2012· I/A 12
- Modificaciones estatutariasPublished 15/06/2009· Registered 22/05/2009· I/A 11
- Cambio de domicilio socialPublished 15/06/2009· Registered 22/05/2009· I/A 11
Changes
- 03/04/2014Modificaciones estatutarias
- 26/01/2012Modificaciones estatutarias
- 15/06/2009Cambio de domicilio social
POLIG INDUSTRIAL LA CHAPARRILLA - NAVES NUMEROS 7 (SEVILLA)
- 15/06/2009Modificaciones estatutarias
Timeline (BORME)
- 03/04/2014#2750884Ceses/DimisionesNombramientosModificaciones estatutarias
MUEBLES GALAN SL. Ceses/Dimisiones. Adm. Mancom.: GALAN CABEZA FRANCISCO JAVIER;GALAN CABEZA JOSE MARIA. Nombramientos. Adm. Unico: GALAN CABEZA JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunado… - 26/01/2012#1558662Ceses/DimisionesNombramientosModificaciones estatutarias
MUEBLES GALAN SL. Ceses/Dimisiones. Consejero: SALVADOR GALAN ALVAREZ. Presidente: SALVADOR GALAN ALVAREZ. Consejero: GALAN CABEZA ANGEL. Secretario: GALAN CABEZA ANGEL. Consejero: GALAN CABEZA SALVADOR;GALAN CABEZA ANDRES;GALAN CABEZA FRANCISCO JAVI… - 15/06/2009#258607Modificaciones estatutariasCambio de domicilio social
MUEBLES GALAN SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 3º.-. Cambio de domicilio social. POLIG INDUSTRIAL LA CHAPARRILLA - NAVES NUMEROS 7 (SEVILLA). Datos registrales. T 1484 , F 200, S 8, H SE 5516, I/A …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.