PROMOCIONES GALA SA

Hoja M21911· NIF A78344892

Struck off · 26/07/2018Madrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROMOCIONES GALA SA

NIF
Hoja registral
IRUS1000245748570
Legal formSociedad Anónima (SA)
Register referenceTomo 1158 · Folio 54 · Hoja M21911
StatusLiquidada

Activity

PROMOCIONES GALA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 9 filings for this company, from 17 April 2012 to 26 July 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
PROMOCIONES GALA SAGarcia Soto Diaz CarlosGarcia Soto Diaz Car…Velasco Gimenez Maria DoloresVelasco Gimenez Mari…Velasco Gimenez RafaelVelasco Gimenez Rafa…

Registered actos

  1. Ceses/DimisionesPublished 26/07/2018· Registered 19/07/2018· I/A 11
  2. NombramientosPublished 26/07/2018· Registered 19/07/2018· I/A 11
  3. DisoluciónPublished 26/07/2018· Registered 19/07/2018· I/A 11
  4. ExtinciónPublished 26/07/2018· Registered 19/07/2018· I/A 11
  5. NombramientosPublished 17/08/2017· Registered 09/08/2017· I/A 10
  6. ReeleccionesPublished 17/08/2017· Registered 09/08/2017· I/A 10
  7. ReeleccionesPublished 24/07/2013· Registered 17/07/2013· I/A 9
  8. Ceses/DimisionesPublished 17/04/2012· Registered 04/04/2012· I/A 8
  9. ReeleccionesPublished 17/04/2012· Registered 04/04/2012· I/A 8

Changes

  1. 26/07/2018Disolución
  2. 26/07/2018Extinción

Timeline (BORME)

  1. 26/07/2018#4984529
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROMOCIONES GALA SA. Ceses/Dimisiones. Presidente: VELASCO JIMENEZ RAFAEL. Secretario: GARCIA SOTO DIAZ CARLOS. Consejero: VELASCO GIMENEZ MARIA DOLORES;GARCIA SOTO DIAZ CARLOS;VELASCO JIMENEZ RAFAEL. Cons.Del.Sol: VELASCO JIMENEZ RAFAEL;GARCIA SOTO …
  2. 17/08/2017#4509653
    NombramientosReelecciones
    PROMOCIONES GALA SA. Nombramientos. Cons.Del.Sol: VELASCO JIMENEZ RAFAEL;GARCIA SOTO DIAZ CARLOS;VELASCO GIMENEZ MARIA DOLORES. Reelecciones. Presidente: VELASCO JIMENEZ RAFAEL. Secretario: GARCIA SOTO DIAZ CARLOS. Consejero: VELASCO GIMENEZ MARIA DO…
  3. 24/07/2013#2383993
    Reelecciones
    PROMOCIONES GALA SA. Reelecciones. Presidente: VELASCO JIMENEZ RAFAEL. Secretario: GARCIA SOTO DIAZ CARLOS. Consejero: VELASCO GIMENEZ MARIA DOLORES;GARCIA SOTO DIAZ CARLOS;VELASCO GIMENEZ RAFAEL. Datos registrales. T 1158 , F 53, S 8, H M 21911, I/A…
  4. 17/04/2012#1688220
    Ceses/DimisionesReelecciones
    PROMOCIONES GALA SA. Ceses/Dimisiones. Cons.Del.Sol: VELASCO GIMENEZ RAFAEL;GARCIA SOTO DIAZ CARLOS;VELASCO GIMENEZ MARIA DOLORES. Reelecciones. Presidente: VELASCO JIMENEZ RAFAEL. Secretario: GARCIA SOTO DIAZ CARLOS. Consejero: VELASCO GIMENEZ MARIA…

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 addressAGUSTIN DE BETHANCOURT 25, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector