GALAPIA SPAIN SL

Hoja M664657· NIF B88029293

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 153 000,00 €
Incorporation :
26/02/2018
Director :
Parra Paez Joaquin

Legal information

Legal information for GALAPIA SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 153 000,00 €
Incorporation date26/02/2018
LocalityMadrid
Register referenceTomo 37269 · Folio 62 · Hoja M664657
StatusVigente

Activity

GALAPIA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 February 2018. The Spanish commercial register has published 9 filings for this company, from 26 February 2018 to 7 July 2021, across 6 distinct types of filing. Its registered share capital is 3 153 000,00 €.

Corporate purpose

a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, jurídico, contable, laboral y económico. b) La actividad inmobiliaria y la urbanización, construcción, compraventa, rehabilitación, reforma, arrendamiento, explotación y comercialización.

Directors and representatives

Directors

Current

Former

Directors network map

30 nodes Person Company
GALAPIA SPAIN SLParra Paez JoaquinParra Paez JoaquinECO-MAR OIL SOCIEDAD LIMITADAECO-MAR OIL SOCIEDAD…FEVERSTONE SOCIEDAD ANONIMAFEVERSTONE SOCIEDAD …TOMIDEL SPAIN SLTOMIDEL SPAIN SLSINTONAL SPAIN SLSINTONAL SPAIN SLFARTONAL SPAIN SLFARTONAL SPAIN SLGEOCOSIA SPAIN SLGEOCOSIA SPAIN SLANTARSIA SPAIN SLANTARSIA SPAIN SLANODIO SPAIN SLANODIO SPAIN SLECODIAL SPAIN SLECODIAL SPAIN SLALTAROS SPAIN SLALTAROS SPAIN SLROTAVIA SPAIN SLROTAVIA SPAIN SLALIGEM 1990 SOCIEDAD LIMITADAALIGEM 1990 SOCIEDAD…COLON CARBURANTES SOCIEDAD LIMITADACOLON CARBURANTES SO…ECO-MAR OIL SOCIEDAD LIMITADAECO-MAR OIL SOCIEDAD…JP TODOHOSTELERIA SOCIEDAD LIMITADAJP TODOHOSTELERIA SO…FIELABRAS PROMOTORA 21 SLFIELABRAS PROMOTORA …PARRA Y RUIZ BUSINESS SLPARRA Y RUIZ BUSINES…C I E LEASING SOCIEDAD LIMITADAC I E LEASING SOCIED…CAPITAL HISPALENSE SOCIEDAD LIMITADACAPITAL HISPALENSE S…DIVISION UNIKO DE TRANSPORTES SOCIEDAD LIMITADADIVISION UNIKO DE TR…SERENDIPITY PRODUCCION E INVERSION SOCIEDAD LIMITADASERENDIPITY PRODUCCI…ALMACENES PARRA E HIJOS SLALMACENES PARRA E HI…PYR BUSSINES SLPYR BUSSINES SLCENTRO NAZARENO DE NEGOCIOS E INVERSIONES SLCENTRO NAZARENO DE N…J C HOYO 11 SOCIEDAD LIMITADAJ C HOYO 11 SOCIEDAD…UNIKO CENTRO INMOBILIARIO SLUNIKO CENTRO INMOBIL…JP CAR TRADE SOCIEDAD LIMITADAJP CAR TRADE SOCIEDA…ALIGEM 1990 SOCIEDAD LIMITADAALIGEM 1990 SOCIEDAD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GALAPIA SPAIN SLDEPOT VEHICULOS SOCIETARIOS SLDEPOT VEHICULOS SOCI…

Beneficial owner (UBO)

DEPOT VEHICULOS SOCIETARIOS SL100 %Vigente

Legal entity · since 26/02/2018

Beneficial owner network map

2 nodes Person Company
GALAPIA SPAIN SLDEPOT VEHICULOS SOCIETARIOS SLDEPOT VEHICULOS SOCI…

Registered actos

  1. Cambio de domicilio socialPublished 07/07/2021· Registered 30/06/2021· I/A 5
  2. Ampliación de capitalPublished 03/02/2020· Registered 27/01/2020· I/A 4
  3. Ampliación de capitalPublished 20/09/2019· Registered 13/09/2019· I/A 3
  4. Ceses/DimisionesPublished 14/06/2018· Registered 07/06/2018· I/A 2
  5. NombramientosPublished 14/06/2018· Registered 07/06/2018· I/A 2
  6. Cambio de domicilio socialPublished 14/06/2018· Registered 07/06/2018· I/A 2
  7. ConstituciónPublished 26/02/2018· Registered 19/02/2018· I/A 1
  8. Declaración de unipersonalidadPublished 26/02/2018· Registered 19/02/2018· I/A 1
  9. NombramientosPublished 26/02/2018· Registered 19/02/2018· I/A 1

Changes

  1. 07/07/2021Cambio de domicilio social

    C/ GOYA 41 1º (MADRID)

  2. 14/06/2018Cambio de domicilio social

    C/ VELAZQUEZ 28 1º - IZDA (MADRID)

  3. 26/02/2018Declaración de unipersonalidad

    DEPOT VEHICULOS SOCIETARIOS SL

Capital · events

  1. 03/02/2020Ampliación de capital
    Resulting capital: 3 153 000,00 € (+3 000 000,00 €)
  2. 20/09/2019Ampliación de capital
    Resulting capital: 153 000,00 € (+150 000,00 €)
  3. 26/02/2018Constitución
    Initial capital: 3 000,00 €

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. 07/07/2021#6514326
    Cambio de domicilio social
    GALAPIA SPAIN SL. Cambio de domicilio social. C/ GOYA 41 1º (MADRID). Datos registrales. T 37269 , F 62, S 8, H M 664657, I/A 5 (30.06.21).
  2. 03/02/2020#5773247
    Ampliación de capital
    GALAPIA SPAIN SL. Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 3.153.000,00 Euros. Datos registrales. T 37269 , F 62, S 8, H M 664657, I/A 4 (27.01.20).
  3. 20/09/2019#5586072
    Ampliación de capital
    GALAPIA SPAIN SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.000,00 Euros. Datos registrales. T 37269 , F 61, S 8, H M 664657, I/A 3 (13.09.19).
  4. 14/06/2018#4924832
    Ceses/DimisionesNombramientosCambio de domicilio social
    GALAPIA SPAIN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HERMIDA SANTOS FRANCISCO. Nombramientos. Adm. Unico: PARRA PAEZ JOAQUIN. Cambio de domicilio social. C/ VELAZQUEZ 28 1º - IZDA (MADRID). Datos registrales. T 372…
  5. 26/02/2018#4765459
    ConstituciónDeclaración de unipersonalidadNombramientos
    GALAPIA SPAIN SL. Constitución. Comienzo de operaciones: 12.02.18. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, jurídico, contable, laboral y económico. b) La actividad inm…

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· Incorporated 2018

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/ GOYA 41 1º (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province