OBRAS PUBLICAS GALLEN SL
Hoja CS26996
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sampedro Garcia Mel Arquimedes
Legal information
Legal information for OBRAS PUBLICAS GALLEN SL
Activity
OBRAS PUBLICAS GALLEN SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 16 October 2012 to 14 August 2015, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Sampedro Garcia Mel ArquimedesSince 07/08/2015Administrador Único
Former
- Foix Breto Carmen RosaCeased on 07/08/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sampedro Garcia Mel Arquimedes100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/08/2015· Registered 07/08/2015· I/A 4
- NombramientosPublished 14/08/2015· Registered 07/08/2015· I/A 4
- Modificaciones estatutariasPublished 16/10/2012· Registered 03/10/2012· I/A 3
- Ampliacion del objeto socialPublished 16/10/2012· Registered 03/10/2012· I/A 3
- Cambio de domicilio socialPublished 16/10/2012· Registered 03/10/2012· I/A 3
Timeline (BORME)
- 14/08/2015#3464347Ceses/DimisionesNombramientosCambio de identidad del socio único
OBRAS PUBLICAS GALLEN SL. Sociedad unipersonal. Cambio de identidad del socio único: SAMPEDRO GARCIA MEL ARQUIMEDES. Ceses/Dimisiones. Adm. Unico: FOIX BRETO CARMEN ROSA. Nombramientos. Adm. Unico: SAMPEDRO GARCIA MEL ARQUIMEDES. Datos registrales. T… - 16/10/2012#1936416Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
OBRAS PUBLICAS GALLEN SL. Modificaciones estatutarias. Artículo de los estatutos: modificado el articulo 2 por ampliacion del objeto social. Artículo de los estatutos: modificado el artículo 4 por cambio de domicilio. Ampliacion del objeto social. La…
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 — Castellón — are listed together, with their address.