SEGURIDAD GALLEGA SA

Hoja PO6572· NIF B36631422

Struck off · 29/01/2025Pontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
TELETECNIK GALICIA SL

Legal information

Legal information for SEGURIDAD GALLEGA SA

NIF
Hoja registral
IRUS1000085018655
Legal formSociedad Limitada (SL)
LocalityVigo
Register referenceTomo 2060 · Folio 187 · Hoja PO6572
Former names
TELETECNIK GALICIA SL2018-01-15 → 2025-01-29
StatusExtinguida

Activity

SEGURIDAD GALLEGA SA is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). The Spanish commercial register has published 12 filings for this company, from 15 January 2018 to 29 January 2025, across 6 distinct types of filing.

Corporate purpose

La sociedad tiene por objeto la instalación, venta y mantenimiento de equipos de aire acondicionado y ventilación.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
SEGURIDAD GALLEGA SASanmartin Gomez Ana MariaSanmartin Gomez Ana …Sanmartin Gomez Maria BegoñaSanmartin Gomez Mari…Sanmartin Gomez Maria Del CarmenSanmartin Gomez Mari…42 NORTE SA42 NORTE SATERRAL DO CEO, SOCIEDAD LIMITADATERRAL DO CEO, SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 29/01/2025· Registered 22/01/2025· I/A 10
  2. NombramientosPublished 29/01/2025· Registered 22/01/2025· I/A 10
  3. DisoluciónPublished 29/01/2025· Registered 22/01/2025· I/A 10
  4. ExtinciónPublished 29/01/2025· Registered 22/01/2025· I/A 10
  5. Ceses/DimisionesPublished 26/04/2023· Registered 18/04/2023· I/A 8
  6. NombramientosPublished 26/04/2023· Registered 18/04/2023· I/A 8
  7. Ceses/DimisionesPublished 11/02/2022· Registered 03/02/2022· I/A 7
  8. NombramientosPublished 11/02/2022· Registered 03/02/2022· I/A 7
  9. Cambio de domicilio socialPublished 11/02/2022· Registered 03/02/2022· I/A 7
  10. Cambio de objeto socialPublished 11/02/2022· Registered 03/02/2022· I/A 7
  11. NombramientosPublished 17/01/2018· Registered 09/01/2018· I/A 6
  12. Cambio de domicilio socialPublished 15/01/2018· Registered 08/01/2018· I/A 5

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    TELETECNIK GALICIA SL→SEGURIDAD GALLEGA SA

  2. 29/01/2025Disolución
  3. 29/01/2025Extinción
  4. 11/02/2022Cambio de domicilio social

    CMNO DO LAMEIRO 42 Ptl.1 - NAVE 3, SARDOMA (VIGO)

  5. 11/02/2022Cambio de objeto social

    La sociedad tiene por objeto la instalación, venta y mantenimiento de equipos de aire acondicionado y ventilación.

  6. 15/01/2018Cambio de domicilio social

    CMNO DA PESCADEIRA 28 (VIGO)

Timeline (BORME)

  1. 29/01/2025#8462145

    Company name: TELETECNIK GALICIA SL

    Ceses/DimisionesNombramientosDisoluciónExtinción
    TELETECNIK GALICIA SL. Ceses/Dimisiones. Liquidador: GARRIGA PEREZ JAIME. Adm. Solid.: GARRIGA PEREZ XAIME;SOBRINO ALFAYA VICTOR. Nombramientos. Liquidador: GARRIGA PEREZ JAIME. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H PO 6572, I…
  2. 26/04/2023#7504017

    Company name: TELETECNIK GALICIA SL

    Ceses/DimisionesNombramientos
    TELETECNIK GALICIA SL. Ceses/Dimisiones. Adm. Unico: SOBRINO ALFAYA VICTOR. Nombramientos. Adm. Solid.: SOBRINO ALFAYA VICTOR;GARRIGA PEREZ XAIME. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios.…
  3. 11/02/2022#6808559

    Company name: TELETECNIK GALICIA SL

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    TELETECNIK GALICIA SL. Ceses/Dimisiones. Adm. Unico: GARRIGA PEREZ XAIME. Nombramientos. Adm. Unico: SOBRINO ALFAYA VICTOR. Cambio de domicilio social. CMNO DO LAMEIRO 42 Ptl.1 - NAVE 3, SARDOMA (VIGO). Cambio de objeto social. La sociedad tiene por …
  4. 17/01/2018#4699196

    Company name: TELETECNIK GALICIA SL

    Nombramientos
    TELETECNIK GALICIA SL. Nombramientos. Apoderado: COSTAS DOMINGUEZ MARIA PILAR. Datos registrales. T 2060, L 2060, F 187, S 8, H PO 6572, I/A 6 ( 9.01.18).
  5. 15/01/2018#4693752

    Company name: TELETECNIK GALICIA SL

    Cambio de domicilio social
    TELETECNIK GALICIA SL. Cambio de domicilio social. CMNO DA PESCADEIRA 28 (VIGO). Datos registrales. T 2060, L 2060, F 187, S 8, H PO 6572, I/A 5 ( 8.01.18).

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 addressCMNO DO LAMEIRO 42 Ptl.1 - NAVE 3, SARDOMA (VIGO), Vigo, Pontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province