SERVICIOS GALICIA SA

Hoja PO612· NIF A36030245

VigentePontevedra
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Gonzalez Blanco Edelmiro

Legal information

Legal information for SERVICIOS GALICIA SA

NIF
Hoja registral
IRUS1000084594883
Legal formSociedad Anónima (SA)
LocalityPontevedra
Register referenceTomo 823 · Folio 144 · Hoja PO612
StatusVigente

Activity

SERVICIOS GALICIA SA is a Sociedad Anónima (SA) with its registered office in Pontevedra (Galicia). The Spanish commercial register has published 13 filings for this company, from 10 January 2013 to 16 May 2024, across 7 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
SERVICIOS GALICIA SAGonzalez Blanco EdelmiroGonzalez Blanco Edel…SERVICIOS GALLEGOS MR 1.3 SLSERVICIOS GALLEGOS M…SABOREA HOSTELERIA SLSABOREA HOSTELERIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERVICIOS GALICIA SAServicios Gallegos Mr 1Servicios Gallegos M…

Beneficial owner (UBO)

Servicios Gallegos Mr 1100 %

Individual · ultimate beneficial owner · since 16/09/2013

Beneficial owner network map

2 nodes Person Company
SERVICIOS GALICIA SAServicios Gallegos Mr 1Servicios Gallegos M…

Registered actos

  1. NombramientosPublished 16/05/2024· Registered 06/05/2024· I/A 22
  2. ReeleccionesPublished 26/07/2021· Registered 16/07/2021· I/A 21
  3. Cambio de domicilio socialPublished 31/05/2016· Registered 20/05/2016· I/A 20
  4. Ceses/DimisionesPublished 10/09/2015· Registered 04/09/2015· I/A 19
  5. NombramientosPublished 10/09/2015· Registered 04/09/2015· I/A 19
  6. RevocacionesPublished 07/02/2014· Registered 30/01/2014· I/A 18
  7. Declaración de unipersonalidadPublished 16/09/2013· Registered 10/09/2013· I/A 17
  8. Ceses/DimisionesPublished 16/09/2013· Registered 10/09/2013· I/A 17
  9. NombramientosPublished 16/09/2013· Registered 10/09/2013· I/A 17
  10. Modificaciones estatutariasPublished 16/09/2013· Registered 10/09/2013· I/A 17
  11. Cambio de domicilio socialPublished 16/09/2013· Registered 10/09/2013· I/A 17
  12. Ceses/DimisionesPublished 10/01/2013· Registered 28/12/2012· I/A 16
  13. ReeleccionesPublished 10/01/2013· Registered 28/12/2012· I/A 16

Changes

  1. 31/05/2016Cambio de domicilio social

    C/ GORGULLON 50 ENTREPLA (PONTEVEDRA)

  2. 16/09/2013Cambio de domicilio social

    C/ RUA ESTACION S/N (PONTEVEDRA)

  3. 16/09/2013Declaración de unipersonalidad

    SERVICIOS GALLEGOS MR 1

  4. 16/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 16/05/2024#8079524
    Nombramientos
    SERVICIOS GALICIA SA. Nombramientos. Apoderado: GONZALEZ VALLEJO RUBEN. Datos registrales. T 823, L 823, F 144, S 8, H PO 612, I/A 22 ( 6.05.24).
  2. 26/07/2021#6542144
    Reelecciones
    SERVICIOS GALICIA SA. Reelecciones. Adm. Unico: GONZALEZ BLANCO EDELMIRO. Otros conceptos: Modificación de los Artículos 15º y 19º de los Estatutos Sociales referentes al sistema de administración de la sociedad. Datos registrales. T 823, L 823, F 14…
  3. 31/05/2016#3879376
    Cambio de domicilio social
    SERVICIOS GALICIA SA. Cambio de domicilio social. C/ GORGULLON 50 ENTREPLA (PONTEVEDRA). Datos registrales. T 823, L 823, F 144, S 8, H PO 612, I/A 20 (20.05.16).
  4. 10/09/2015#3496835
    Ceses/DimisionesNombramientos
    SERVICIOS GALICIA SA. Ceses/Dimisiones. Adm. Unico: CORTEGOSO CAÑAS OSCAR. Nombramientos. Adm. Unico: GONZALEZ BLANCO EDELMIRO. Datos registrales. T 823, L 823, F 144, S 8, H PO 612, I/A 19 ( 4.09.15).
  5. 07/02/2014#2660130
    Revocaciones
    SERVICIOS GALICIA SA. Revocaciones. Apoderado: ESTEVEZ VAQUEIRO MANUEL. Datos registrales. T 823, L 823, F 143, S 8, H PO 612, I/A 18 (30.01.14).
  6. 16/09/2013#2451825
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SERVICIOS GALICIA SA. Declaración de unipersonalidad. Socio único: SERVICIOS GALLEGOS MR 1.3 SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ BLANCO EDELMIRO;SOBRAL TOME JOSE RAMON. Nombramientos. Adm. Unico: CORTEGOSO CAÑAS OSCAR. Modificaciones estatuta…
  7. 10/01/2013#2062902
    Ceses/DimisionesReelecciones
    SERVICIOS GALICIA SA. Ceses/Dimisiones. Adm. Solid.: PAZ GARCIA JOSE LUIS. Reelecciones. Adm. Solid.: GONZALEZ BLANCO EDELMIRO;SOBRAL TOME JOSE RAMON. Datos registrales. T 823, L 823, F 143, S 8, H PO 612, I/A 16 (28.12.12).

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 addressC/ GORGULLON 50 ENTREPLA (PONTEVEDRA), Pontevedra
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 — CNAE 5611 — are listed together.

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