GALICIA DIRECT SL

Hoja OR9808· NIF B32335754

VigenteOurense
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
140 000,00 €
Director :
CABO DE ARES SL

Legal information

Legal information for GALICIA DIRECT SL

NIF
Hoja registral
IRUS1000036347664
Legal formSociedad Limitada (SL)
Share capital140 000,00 €
LocalityO Carballiño
Phone
Register referenceTomo 686 · Folio 66 · Hoja OR9808
StatusVigente

Activity

GALICIA DIRECT SL is a Sociedad Limitada (SL) with its registered office in O Carballiño (Ourense, Galicia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 11 filings for this company, from 30 January 2009 to 17 February 2023, across 7 distinct types of filing. Its registered share capital is 140 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Mendez Crespo Jose Luis100 %

Individual · ultimate beneficial owner · since 01/10/2014

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 17/02/2023· Registered 06/02/2023· I/A 12
  2. Ceses/DimisionesPublished 25/01/2023· Registered 13/01/2023· I/A 11
  3. NombramientosPublished 25/01/2023· Registered 13/01/2023· I/A 11
  4. Cambio de domicilio socialPublished 19/06/2020· Registered 10/06/2020· I/A 9
  5. Declaración de unipersonalidadPublished 01/10/2014· Registered 15/09/2014· I/A 8
  6. Ceses/DimisionesPublished 01/10/2014· Registered 15/09/2014· I/A 7
  7. NombramientosPublished 01/10/2014· Registered 15/09/2014· I/A 7
  8. Modificaciones estatutariasPublished 01/10/2014· Registered 15/09/2014· I/A 7
  9. Reducción de capitalPublished 02/11/2011· Registered 17/10/2011· I/A 6
  10. Ampliación de capitalPublished 30/01/2009· Registered 03/01/2009· I/A 5

Changes

  1. 19/06/2020Cambio de domicilio social

    POLIG DE A UCEIRA - VIAL 6, PARCELA 14 (CARBALLIÑO (O))

  2. 01/10/2014Declaración de unipersonalidad

    MENDEZ CRESPO JOSE LUIS

  3. 01/10/2014Modificaciones estatutarias

Capital · events

  1. 02/11/2011Reducción de capital
    Resulting capital: 140 000,00 €
  2. 30/01/2009Ampliación de capital
    Resulting capital: 200 000,00 € (+80 000,00 €)

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. 17/02/2023#7395098
    Nombramientos
    GALICIA DIRECT SL. Nombramientos. Apoderado: FERNANDEZ CABO JUAN. Datos registrales. T 686 , F 66, S 8, H OR 9808, I/A 12 ( 6.02.23).
  2. 25/01/2023#7350302
    Ceses/DimisionesNombramientos
    GALICIA DIRECT SL. Ceses/Dimisiones. Adm. Unico: MENDEZ CRESPO JOSE LUIS. Nombramientos. Adm. Unico: CABO DE ARES SL. Otros conceptos: Se modifica el artículo 28 de los Estatutos Sociales en cuanto a que el cargo de administrador pasará a ser RETRIBU…
  3. 25/01/2023#7350301
    GALICIA DIRECT SL. Sociedad unipersonal. Cambio de identidad del socio único: CABO DE ARES SL. Datos registrales. T 686 , F 65, S 8, H OR 9808, I/A 10 (10.01.23).
  4. 19/06/2020#5913466
    Cambio de domicilio social
    GALICIA DIRECT SL. Cambio de domicilio social. POLIG DE A UCEIRA - VIAL 6, PARCELA 14 (CARBALLIÑO (O)). Datos registrales. T 686 , F 65, S 8, H OR 9808, I/A 9 (10.06.20).
  5. 01/10/2014#2991080
    Declaración de unipersonalidad
    GALICIA DIRECT SL. Declaración de unipersonalidad. Socio único: MENDEZ CRESPO JOSE LUIS. Datos registrales. T 686 , F 65, S 8, H OR 9808, I/A 8 (15.09.14).
  6. 01/10/2014#2991079
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GALICIA DIRECT SL. Ceses/Dimisiones. Adm. Solid.: PENA VILLAR JORGE FRANCISCO;MENDEZ CRESPO JOSE LUIS. Nombramientos. Adm. Unico: MENDEZ CRESPO JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …
  7. 02/11/2011#1439719
    Reducción de capital
    GALICIA DIRECT SL. Reducción de capital. Importe reducción: 60.000,00 Euros. Resultante Suscrito: 140.000,00 Euros. Datos registrales. T 686 , F 64, S 8, H OR 9808, I/A 6 (17.10.11).
  8. 30/01/2009#42988
    Ampliación de capital
    GALICIA DIRECT SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 686 , F 64, S 8, H OR 9808, I/A 5 ( 3.01.09).

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 addressPOLIG DE A UCEIRA - VIAL 6, PARCELA 14 (CARBALLIÑO (O)), O Carballiño, Ourense
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector