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GALMA CAPITAL SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

PRONOVIAS INTERNATIONAL GROUP SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) B63523674
Universal Entity Code8662-6323-0279-8195
Record last updated Thursday, July 18, 2024 6:22:21 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28106
Sector auxiliary, financial, insurance, intermediation, pension

Charts

Visits

GALMA CAPITAL SL (Spain) Page visits 2024

Searches

GALMA CAPITAL SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 18, 2024 Jul 11, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 6, 2022 Mar 30, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 7, 2020 Jan 31, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 28, 2019 Jun 21, 2019 Change of registered office Change of registered office
Registry Nov 28, 2018 Nov 21, 2018 Resignation of one Auditor Resignation of one Auditor
Registry Nov 28, 2018 Nov 21, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 1, 2018 Jan 24, 2018 Change of registered office Change of registered office
Registry Jan 2, 2018 Dec 20, 2017 Statutory changes Statutory changes
Registry Jan 2, 2018 Dec 20, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 2, 2018 Dec 20, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 2, 2018 Dec 20, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 26, 2017 Dec 18, 2017 Change of registered office Change of registered office
Registry Nov 28, 2017 Nov 14, 2017 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Nov 28, 2017 Nov 3, 2017 Change of company name Change of company name
Financials Nov 10, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 4, 2017 Sep 26, 2017 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 11, 2017 Aug 3, 2017 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Aug 11, 2017 Aug 3, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 11, 2017 Aug 3, 2017 Appointment of a man as Joint & Joint And Several Representative 3330... Appointment of a man as Joint & Joint And Several Representative 3330...
Registry Aug 11, 2017 Aug 3, 2017 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Aug 11, 2017 Aug 3, 2017 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials May 8, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 8, 2017 Jan 31, 2017 Resignation of one Alternate Administrator (a woman) Resignation of one Alternate Administrator (a woman)
Registry Jul 7, 2016 Jun 28, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 5, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 18, 2014 Nov 10, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 18, 2014 Nov 10, 2014 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Financials Oct 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 30, 2013 Dec 19, 2013 Statutory changes Statutory changes
Financials Dec 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 3, 2013 Nov 26, 2013 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Dec 3, 2013 Nov 26, 2013 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 3, 2013 Nov 26, 2013 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Dec 3, 2013 Nov 26, 2013 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Dec 3, 2013 Nov 26, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 30, 2013 Aug 22, 2013 Resignation of one Representative (a man) 3822... Resignation of one Representative (a man) 3822...
Registry Aug 30, 2013 Aug 22, 2013 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 18, 2012 Jan 3, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Filing Of Financial Statement 2115... Filing Of Financial Statement 2115...
Registry Jul 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement 9347... Filing Of Financial Statement 9347...
Registry Nov 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2009 Jan 13, 2009 Appointment of a woman as Alternate Administrator Appointment of a woman as Alternate Administrator
Registry Jan 23, 2009 Jan 13, 2009 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 23, 2009 Jan 13, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 23, 2009 Jan 13, 2009 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jan 23, 2009 Jan 13, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Apr 29, 2008 Apr 15, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 16, 2007 Apr 23, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 2006 Apr 20, 2006 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry May 18, 2006 Apr 20, 2006 Three appointments: 3 men Three appointments: 3 men
Registry May 18, 2006 Apr 20, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry May 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2005 Jul 14, 2005 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Aug 8, 2005 Jul 14, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 8, 2005 Jul 14, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jul 7, 2005 Jun 16, 2005 Other items Other items
Registry Jun 9, 2005 May 18, 2005 Statutory changes Statutory changes
Registry Aug 5, 2004 Jul 14, 2004 Appointment of a man as Representative Appointment of a man as Representative

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