VIVERO GALDO SA

Hoja M223685· NIF A82191388

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Anónima (SA)
Share capital :
142 917,80 €
Director :
Laguna Contreras Jose

Legal information

Legal information for VIVERO GALDO SA

NIF
Hoja registral
IRUS1000261800232
Legal formSociedad Anónima (SA)
Share capital142 917,80 €
LocalityMadrid
Phone
Register referenceTomo 29154 · Folio 46 · Hoja M223685
StatusVigente

Activity

VIVERO GALDO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 11 filings for this company, from 21 January 2011 to 6 July 2022, across 6 distinct types of filing. Its registered share capital is 142 917,80 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
VIVERO GALDO SALaguna Contreras JoseLaguna Contreras JoseINVERSORA SANGRILA SLINVERSORA SANGRILA SL

Registered actos

  1. ReeleccionesPublished 06/07/2022· Registered 29/06/2022· I/A 18
  2. ReeleccionesPublished 25/10/2017· Registered 16/10/2017· I/A 17
  3. Modificaciones estatutariasPublished 18/04/2013· Registered 11/04/2013· I/A 16
  4. Ceses/DimisionesPublished 27/06/2012· Registered 15/06/2012· I/A 15
  5. NombramientosPublished 27/06/2012· Registered 15/06/2012· I/A 15
  6. RevocacionesPublished 27/06/2012· Registered 15/06/2012· I/A 14
  7. Ampliación de capitalPublished 27/06/2012· Registered 15/06/2012· I/A 13
  8. Ceses/DimisionesPublished 30/09/2011· Registered 20/09/2011· I/A 12
  9. NombramientosPublished 30/09/2011· Registered 20/09/2011· I/A 12
  10. NombramientosPublished 21/01/2011· Registered 10/01/2011· I/A 11
  11. NombramientosPublished 21/01/2011· Registered 10/01/2011· I/A 10

Changes

  1. 18/04/2013Modificaciones estatutarias

Capital · events

  1. 27/06/2012Ampliación de capital
    Resulting capital: 142 917,80 €

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)

  1. 06/07/2022#7060742
    Reelecciones
    VIVERO GALDO SA. Reelecciones. Adm. Unico: LAGUNA CONTRERAS JOSE. Datos registrales. T 29154 , F 46, S 8, H M 223685, I/A 18 (29.06.22).
  2. 25/10/2017#4591002
    Reelecciones
    VIVERO GALDO SA. Reelecciones. Adm. Unico: LAGUNA CONTRERAS JOSE. Datos registrales. T 29154 , F 45, S 8, H M 223685, I/A 17 (16.10.17).
  3. 18/04/2013#2235493
    Modificaciones estatutarias
    VIVERO GALDO SA. Modificaciones estatutarias. 24. . Datos registrales. T 29154 , F 45, S 8, H M 223685, I/A 16 (11.04.13).
  4. 27/06/2012#1789520
    Ceses/DimisionesNombramientos
    VIVERO GALDO SA. Ceses/Dimisiones. Adm. Unico: SASTRE MUÑOZ CARLOS. Nombramientos. Adm. Unico: LAGUNA CONTRERAS JOSE. Datos registrales. T 29154 , F 45, S 8, H M 223685, I/A 15 (15.06.12).
  5. 27/06/2012#1789519
    Revocaciones
    VIVERO GALDO SA. Revocaciones. Apoderado: FERNANDEZ LOPEZ MIGUEL ANGEL. Datos registrales. T 29154 , F 45, S 8, H M 223685, I/A 14 (15.06.12).
  6. 27/06/2012#1789518
    Ampliación de capital
    VIVERO GALDO SA. Ampliación de capital. Suscrito: 49.762,80 Euros. Desembolsado: 49.762,80 Euros. Resultante Suscrito: 142.917,80 Euros. Resultante Desembolsado: 142.917,80 Euros. Datos registrales. T 29154 , F 45, S 8, H M 223685, I/A 13 (15.06.12).
  7. 30/09/2011#1396224
    Ceses/DimisionesNombramientos
    VIVERO GALDO SA. Ceses/Dimisiones. Adm. Unico: LOPEZ ABAD EMILIO. Nombramientos. Adm. Unico: SASTRE MUÑOZ CARLOS. Datos registrales. T 13717 , F 63, S 8, H M 223685, I/A 12 (20.09.11).
  8. 21/01/2011#1029504
    Nombramientos
    VIVERO GALDO SA. Nombramientos. Apoderado: LAGUNA CONTRERAS JOSE. Datos registrales. T 13717 , F 63, S 8, H M 223685, I/A 11 (10.01.11).
  9. 21/01/2011#1029503
    Nombramientos
    VIVERO GALDO SA. Nombramientos. Apoderado: FERNANDEZ LOPEZ MIGUEL ANGEL. Datos registrales. T 13717 , F 60, S 8, H M 223685, I/A 10 (10.01.11).

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/ PEDRO TEIXEIRA 9 - 1º IZQUIERDA ESCALERA DERECHA, 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector