GALCOWOOD LOGISTICA SL

Hoja M377815· NIF B84321819

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
17 548 006,00 €
Director :
Garcia Barbero Francisco
Former name :
ORGAZ XXI, ASESORAMIENTO E INVERSIONES SL

Legal information

Legal information for GALCOWOOD LOGISTICA SL

NIF
Hoja registral
IRUS1000274982475
Legal formSociedad Limitada (SL)
Share capital17 548 006,00 €
Register referenceTomo 34786 · Folio 46 · Hoja M377815
Former names
ORGAZ XXI, ASESORAMIENTO E INVERSIONES SL2009-12-18 → 2010-01-05
StatusVigente

Activity

GALCOWOOD LOGISTICA 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). The Spanish commercial register has published 12 filings for this company, from 18 December 2009 to 19 April 2018, across 7 distinct types of filing. Its registered share capital is 17 548 006,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
GALCOWOOD LOGISTICA SLGarcia Barbero FranciscoGarcia Barbero Franc…PANEX PUBLICIDAD SLPANEX PUBLICIDAD SLCOVENEX SLCOVENEX SLESTRUCTURAS GALCO SLESTRUCTURAS GALCO SLPRODUCCIONES AUDIOVISUALES DEL NORTE DE EXTREMADURA SLPRODUCCIONES AUDIOVI…GRUPO EMPRESARIAL GALCO SLGRUPO EMPRESARIAL GA…E.N.E. ESTRUCTURAS DEL NORTE DE EXTREMADURA SLE.N.E. ESTRUCTURAS D…LA GONDOLA NAVEGA SLLA GONDOLA NAVEGA SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

DIAMETRO PROYECTOS SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Reducción de capitalPublished 19/04/2018· Registered 09/04/2018· I/A 11
  2. Ceses/DimisionesPublished 12/12/2016· Registered 01/12/2016· I/A 10
  3. NombramientosPublished 12/12/2016· Registered 01/12/2016· I/A 10
  4. Ceses/DimisionesPublished 24/06/2016· Registered 16/06/2016· I/A 9
  5. NombramientosPublished 24/06/2016· Registered 16/06/2016· I/A 9
  6. Ceses/DimisionesPublished 31/05/2013· Registered 24/05/2013· I/A 8
  7. NombramientosPublished 31/05/2013· Registered 24/05/2013· I/A 8
  8. Modificaciones estatutariasPublished 31/05/2013· Registered 24/05/2013· I/A 8
  9. Cambio de denominación socialPublished 05/01/2010· Registered 23/12/2009· I/A 7
  10. Ampliación de capitalPublished 18/12/2009· Registered 03/12/2009· I/A 5

Changes

  1. 31/05/2013Cambio de denominación social

    ORGAZ XXI, ASESORAMIENTO E INVERSIONES SL→GALCOWOOD LOGISTICA SL

  2. 31/05/2013Modificaciones estatutarias

Capital · events

  1. 19/04/2018Reducción de capital
    Resulting capital: 17 548 006,00 €
  2. 18/12/2009Ampliación de capital
    Resulting capital: 26 548 006,00 € (+26 545 000,00 €)

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. 19/04/2018#4845790
    Reducción de capital
    GALCOWOOD LOGISTICA SL. Reducción de capital. Importe reducción: 9.000.000,00 Euros. Resultante Suscrito: 17.548.006,00 Euros. Datos registrales. T 34786 , F 46, S 8, H M 377815, I/A 11 ( 9.04.18).
  2. 12/12/2016#4146801
    Ceses/DimisionesNombramientos
    GALCOWOOD LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: GIRAMES BALDOMA MONTSERRAT. Nombramientos. Adm. Unico: GARCIA BARBERO FRANCISCO. Datos registrales. T 34786 , F 46, S 8, H M 377815, I/A 10 ( 1.12.16).
  3. 24/06/2016#3914924
    Ceses/DimisionesNombramientos
    GALCOWOOD LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: SARMIENTO GARCIA RODRIGO. Nombramientos. Adm. Unico: GIRAMES BALDOMA MONTSERRAT. Datos registrales. T 21266 , F 203, S 8, H M 377815, I/A 9 (16.06.16).
  4. 31/05/2013#2302902
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GALCOWOOD LOGISTICA SL. Ceses/Dimisiones. Adm. Solid.: CAMPOS MORENO ALEJANDRO;CAMPOS GINES ALEJANDRO. Nombramientos. Adm. Unico: SARMIENTO GARCIA RODRIGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…
  5. 05/01/2010#10400850

    Company name: ORGAZ XXI, ASESORAMIENTO E INVERSIONES SL

    Cambio de denominación social
    ORGAZ XXI, ASESORAMIENTO E INVERSIONES SL. Cambio de denominación social. GALCOWOOD LOGISTICA SL. Datos registrales. T 21266 , F 203, S 8, H M 377815, I/A 7 (23.12.09).
  6. 30/12/2009#532143

    Company name: ORGAZ XXI, ASESORAMIENTO E INVERSIONES SL

    ORGAZ XXI, ASESORAMIENTO E INVERSIONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 21266 , F 203, S 8, H M 377815, I/A 6 (15.12.09).
  7. 18/12/2009#515748

    Company name: ORGAZ XXI, ASESORAMIENTO E INVERSIONES SL

    Ampliación de capital
    ORGAZ XXI, ASESORAMIENTO E INVERSIONES SL. Ampliación de capital. Capital: 26.545.000,00 Euros. Resultante Suscrito: 26.548.006,00 Euros. Datos registrales. T 21266 , F 195, S 8, H M 377815, I/A 5 ( 3.12.09).
  8. 18/12/2009#515747

    Company name: ORGAZ XXI, ASESORAMIENTO E INVERSIONES SL

    Cambio de identidad del socio único
    ORGAZ XXI, ASESORAMIENTO E INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: DIAMETRO PROYECTOS SL. Datos registrales. T 21266 , F 195, S 8, H M 377815, I/A 4 ( 3.12.09).

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/ JORGE JUAN 86, 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