TRANSGALAICA, S.L.
Hoja C1638· NIF B15312838
- Registered address :
- Activity :
- Gestión de instalaciones deportivas
- Directors :
- SONE PROMOCION DE PROYECTOS SL, DON VATE INVERSIONES SOCIEDAD LIMITADA
Legal information
Legal information for TRANSGALAICA, S.L.
Activity
TRANSGALAICA, S.L. has its registered office in A Coruña, Galicia. Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). The Spanish commercial register has published 8 filings for this company, from 16 May 2011 to 3 October 2019, across 5 distinct types of filing.
Economic activity (CNAE)
9311 · Gestión de instalaciones deportivas
Directors and representatives
Directors
Current
- SONE PROMOCION DE PROYECTOS SLSince 25/09/2019Administrador Solidario
- DON VATE INVERSIONES SOCIEDAD LIMITADASince 25/09/2019Administrador Solidario
Former
- Iglesias Santos PedroCeased on 25/09/2019Administrador Solidario
- Pastoriza Negreira AndresCeased on 25/09/2019Administrador Solidario
Authorised representatives
Former
- Marcos Anton DavidCeased on 24/12/2018Apoderado Solidario
- Martinez Rodriguez Agustin-LaureanoCeased on 24/12/2018Apoderado Solidario
- Ramos Piñeiro RobertoCeased on 24/12/2018Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/10/2019· Registered 25/09/2019· I/A 13
- NombramientosPublished 03/10/2019· Registered 25/09/2019· I/A 13
- Modificaciones estatutariasPublished 03/10/2019· Registered 25/09/2019· I/A 13
- RevocacionesPublished 03/01/2019· Registered 24/12/2018· I/A 12
- RevocacionesPublished 03/01/2019· Registered 24/12/2018· I/A 11
- RevocacionesPublished 03/01/2019· Registered 24/12/2018· I/A 10
- Modificaciones estatutariasPublished 16/05/2011· Registered 06/05/2011· I/A 9
- Cambio de domicilio socialPublished 16/05/2011· Registered 06/05/2011· I/A 9
Changes
- 03/10/2019Modificaciones estatutarias
- 03/01/2019Cambio de denominación social
TRANSGALAICA SL→TRANSGALAICA, S.L.
- 16/05/2011Cambio de domicilio social
C/ PUENTE 12 3º B (CARBALLO)
- 16/05/2011Modificaciones estatutarias
Timeline (BORME)
- 03/10/2019#5600010Ceses/DimisionesNombramientosModificaciones estatutarias
TRANSGALAICA, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: IGLESIAS SANTOS PEDRO;PASTORIZA NEGREIRA ANDRES. Nombramientos. Adm. Solid.: SONE PROMOCION DE PROYECTOS SL;DON VATE INVERSIONES SOCIEDAD LIMITADA. Modificaciones estatutarias. Artícul… - 03/01/2019#10521237Revocaciones
TRANSGALAICA, S.L.(R.M. A CORUÑA). Revocaciones. Apo.Sol.: MARCOS ANTON DAVID;MARCOS ANTON DAVID. Datos registrales. T 2479 , F 96, S 8, H C 1638, I/A 12 (24.12.18).
- 03/01/2019#10521236Revocaciones
TRANSGALAICA, S.L.(R.M. A CORUÑA). Revocaciones. Apo.Sol.: RAMOS PIÑEIRO ROBERTO;RAMOS PIÑEIRO ROBERTO. Datos registrales. T 2479 , F 95, S 8, H C 1638, I/A 11 (24.12.18).
- 03/01/2019#10521235Revocaciones
TRANSGALAICA, S.L.(R.M. A CORUÑA). Revocaciones. Apo.Sol.: MARTINEZ RODRIGUEZ AGUSTIN-LAUREANO. Datos registrales. T 2479 , F 95, S 8, H C 1638, I/A 10 (24.12.18).
- 16/05/2011#1212210
Company name: TRANSGALAICA SL
Modificaciones estatutariasCambio de domicilio socialTRANSGALAICA SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio.-. Cambio de domicilio social. C/ PUENTE 12 3º B (CARBALLO). Datos registrales. T 2479 , F 95, S 8, H C 1638, I/A 9 ( 6.05.11). http://www.boe.es BO…
Official documents
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Nota informativa mercantil (company extract)
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Public
Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Gestión de instalaciones deportivas — are listed together.