PERFILES TECNOLOGICOS GALLAECIA SL
Hoja PO48827· NIF B27735406
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 14/01/2010
- Director :
- Cabezas Vazquez Carlos Javier
Legal information
Legal information for PERFILES TECNOLOGICOS GALLAECIA SL
Activity
PERFILES TECNOLOGICOS GALLAECIA SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 14 January 2010. The Spanish commercial register has published 6 filings for this company, from 14 January 2010 to 8 October 2010, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
a) La comercialización y compraventa de ordenadores, sus accesorios y periféricos, material informático y componentes de instrumentación electrónica.Servicios informáticos. La ejecución, desarrollo y comercialización de software y programas informáticos. La creación y diseño web y multimedia. La re.
Directors and representatives
Directors
Current
- Cabezas Vazquez Carlos JavierSince 28/09/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cabezas Vazquez Carlos Javier100 %
Individual · ultimate beneficial owner · since 08/10/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/10/2010· Registered 28/09/2010· I/A 2
- Ceses/DimisionesPublished 08/10/2010· Registered 28/09/2010· I/A 2
- NombramientosPublished 08/10/2010· Registered 28/09/2010· I/A 2
- Modificaciones estatutariasPublished 08/10/2010· Registered 28/09/2010· I/A 2
- ConstituciónPublished 14/01/2010· Registered 28/12/2009· I/A 1
- NombramientosPublished 14/01/2010· Registered 28/12/2009· I/A 1
Changes
- 08/10/2010Declaración de unipersonalidad
CABEZAS VAZQUEZ CARLOS JAVIER
- 08/10/2010Modificaciones estatutarias
Capital · events
- 14/01/2010ConstituciónInitial capital: 3 006,00 €
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)
- 08/10/2010#902700Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
PERFILES TECNOLOGICOS GALLAECIA SL. Declaración de unipersonalidad. Socio único: CABEZAS VAZQUEZ CARLOS JAVIER. Ceses/Dimisiones. Adm. Solid.: FRAGA LOPEZ JORGE;CABEZAS VAZQUEZ CARLOS JAVIER. Nombramientos. Adm. Unico: CABEZAS VAZQUEZ CARLOS JAVIER. … - 14/01/2010#539245ConstituciónNombramientos
PERFILES TECNOLOGICOS GALLAECIA SL. Constitución. Comienzo de operaciones: 5.11.09. Objeto social: a) La comercialización y compraventa de ordenadores, sus accesorios y periféricos, material informático y componentes de instrumentación electrónica.Se…
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· Incorporated 2010
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 — Pontevedra — are listed together, with their address.