GALAXY ESTATE SL

Hoja M541526· NIF B86496627

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
984 653,58 €
Incorporation :
09/08/2012
Directors :
Chelala Riva Jose Rafael, Chelala Riva Rafael

Legal information

Legal information for GALAXY ESTATE SL

NIF
Hoja registral
IRUS1000289046062
Legal formSociedad Limitada (SL)
Share capital984 653,58 €
Incorporation date09/08/2012
LocalityMadrid
Register referenceTomo 30084 · Folio 25 · Hoja M541526
StatusVigente

Activity

GALAXY ESTATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 9 August 2012. The Spanish commercial register has published 8 filings for this company, from 9 August 2012 to 13 February 2019, across 8 distinct types of filing. Its registered share capital is 984 653,58 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

DESARROLLAR LA ACTIVIDAD DE UNA SOCIEDAD HOLDING.-

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
GALAXY ESTATE SLChelala Riva Jose RafaelChelala Riva Jose Ra…Chelala Riva RafaelChelala Riva RafaelLOFABA ESTATE SLLOFABA ESTATE SLRESPONSABILITY & PRIVACY SLPRESPONSABILITY & PRI…INSPIRA ENTRETENIMIENTO SLINSPIRA ENTRETENIMIE…CHELALA RIVA LAW SLPCHELALA RIVA LAW SLPEUROPEA SUMINISTROS Y LOGISTICA SLEUROPEA SUMINISTROS …

Cap table · shareholdings

  • AMAZONIA CV100 %

    Legal entity · since 03/08/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GALAXY ESTATE SLAmazonia CvAmazonia Cv

Beneficial owner (UBO)

AMAZONIA CV100 %

Legal entity · since 03/08/2015

Beneficial owner network map

2 nodes Person Company
GALAXY ESTATE SLAmazonia CvAmazonia Cv

Registered actos

  1. Declaración de unipersonalidadPublished 03/08/2015· Registered 23/07/2015· I/A 3
  2. Reducción de capitalPublished 03/08/2015· Registered 23/07/2015· I/A 3
  3. Ampliación de capitalPublished 10/05/2013· Registered 29/04/2013· I/A 2
  4. Cambio de domicilio socialPublished 10/05/2013· Registered 29/04/2013· I/A 2
  5. Fusión por absorciónPublished 10/05/2013· Registered 29/04/2013· I/A 2
  6. ConstituciónPublished 09/08/2012· Registered 30/07/2012· I/A 1
  7. NombramientosPublished 09/08/2012· Registered 30/07/2012· I/A 1

Changes

  1. 03/08/2015Declaración de unipersonalidad

    AMAZONIA CV

  2. 10/05/2013Cambio de domicilio social

    C/ HERMANOS BECQUER 10 (MADRID)

  3. 10/05/2013Fusión por absorción

Capital · events

  1. 03/08/2015Reducción de capital
    Resulting capital: 984 653,58 €
  2. 10/05/2013Ampliación de capital
    Resulting capital: 2 149 924,09 € (+984 653,58 €)
  3. 09/08/2012Constitución
    Initial capital: 1 165 270,51 €

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. 13/02/2019#5256024
    Cambio de identidad del socio único
    GALAXY ESTATE SL. Sociedad unipersonal. Cambio de identidad del socio único: MONTEREY ASSETS LLC. Datos registrales. T 30084 , F 25, S 8, H M 541526, I/A 4 ( 6.02.19).
  2. 03/08/2015#3447283
    Declaración de unipersonalidadReducción de capital
    GALAXY ESTATE SL. Declaración de unipersonalidad. Socio único: AMAZONIA CV. Reducción de capital. Importe reducción: 1.165.270,51 Euros. Resultante Suscrito: 984.653,58 Euros. Datos registrales. T 30084 , F 24, S 8, H M 541526, I/A 3 (23.07.15).
  3. 10/05/2013#2268145
    Ampliación de capitalCambio de domicilio socialFusión por absorción
    GALAXY ESTATE SL. Ampliación de capital. Capital: 984.653,58 Euros. Resultante Suscrito: 2.149.924,09 Euros. Cambio de domicilio social. C/ HERMANOS BECQUER 10 (MADRID). Fusión por absorción. Sociedades absorbidas: SONRISA INVESTMENTS SL. Datos regis…
  4. 09/08/2012#1853605
    ConstituciónNombramientos
    GALAXY ESTATE SL. Constitución. Comienzo de operaciones: 11.05.12. Objeto social: DESARROLLAR LA ACTIVIDAD DE UNA SOCIEDAD HOLDING.- Domicilio: C/ JUAN HURTADO DE MENDOZA, 5, PISO 1. (MADRID). Capital: 1.165.270,51 Euros. Nombramientos. Adm. Unico: C…

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 2012

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/ HERMANOS BECQUER 10 (MADRID), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector