NUEVA GALISOL 2010 SL

Hoja M413252· NIF B84786219

Struck off · 20/08/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
106 500,00 €

Legal information

Legal information for NUEVA GALISOL 2010 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital106 500,00 €
LocalityMadrid
Register referenceTomo 23066 · Folio 195 · Hoja M413252
StatusBaja

Activity

NUEVA GALISOL 2010 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 28 January 2009 to 20 August 2015, across 6 distinct types of filing. Its registered share capital is 106 500,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/08/2015· Registered 11/08/2015· I/A 9
  2. NombramientosPublished 20/08/2015· Registered 11/08/2015· I/A 9
  3. DisoluciónPublished 20/08/2015· Registered 11/08/2015· I/A 9
  4. ExtinciónPublished 20/08/2015· Registered 11/08/2015· I/A 9
  5. Ampliación de capitalPublished 01/06/2010· Registered 20/05/2010· I/A 8
  6. Ampliación de capitalPublished 31/05/2010· Registered 19/05/2010· I/A 7
  7. Ampliación de capitalPublished 28/01/2009· Registered 13/01/2009· I/A 6
  8. Modificaciones estatutariasPublished 28/01/2009· Registered 13/01/2009· I/A 6

Changes

  1. 20/08/2015Disolución
  2. 20/08/2015Extinción
  3. 28/01/2009Modificaciones estatutarias

Capital · events

  1. 01/06/2010Ampliación de capital
    Resulting capital: 106 500,00 € (+4 000,00 €)
  2. 31/05/2010Ampliación de capital
    Resulting capital: 102 500,00 € (+7 500,00 €)
  3. 28/01/2009Ampliación de capital
    Resulting capital: 95 000,00 € (+7 500,00 €)

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)

  1. 20/08/2015#3472039
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NUEVA GALISOL 2010 SL. Ceses/Dimisiones. Consejero: GORDILLO CORDERO GONZALO ALEJANDRO;ALMAGRO MEDIOLA ANTONIO;SOLANA GOMEZ GUZMAN. Presidente: GORDILLO CORDERO GONZALO ALEJANDRO. Secretario: RAMIREZ MONTESINOS HERRAN LEONARDO. Nombramientos. LiquiSo…
  2. 01/06/2010#744225
    Ampliación de capital
    NUEVA GALISOL 2010 SL. Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 106.500,00 Euros. Datos registrales. T 23066 , F 195, S 8, H M 413252, I/A 8 (20.05.10).
  3. 31/05/2010#742317
    Ampliación de capital
    NUEVA GALISOL 2010 SL. Ampliación de capital. Capital: 7.500,00 Euros. Resultante Suscrito: 102.500,00 Euros. Datos registrales. T 23066 , F 194, S 8, H M 413252, I/A 7 (19.05.10).
  4. 28/01/2009#36186
    Ampliación de capitalModificaciones estatutarias
    NUEVA GALISOL 2010 SL. Ampliación de capital. Capital: 7.500,00 Euros. Resultante Suscrito: 95.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Otros conceptos: QUEDA MODIFICADOS LOS ARTICULOS 5 Y 6 DE LOS ESTATUTOS…

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province