GELCA LOGISTICS SOCIEDAD LIMITADA

Hoja AB28914· NIF B06976518

VigenteAlbacete
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
21/07/2021
Director :
Sosa Willian Roman

Legal information

Legal information for GELCA LOGISTICS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000200259653
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date21/07/2021
Registro MercantilALBACETE
Register referenceTomo 1034 · Folio 210 · Hoja AB28914
StatusVigente

Activity

GELCA LOGISTICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). It was incorporated on 21 July 2021. The Spanish commercial register has published 6 filings for this company, from 21 July 2021 to 5 September 2024, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación

Corporate purpose

El comercio al por mayor de muebles, hogar y oficina, menaje de hogar, colchones, electrodomésticos, ferretería, pinturas, barnices, artículos de decoración y afines, textil, calzado, artículos de piel y todo tipo de vehículos. La CNAE de la actividad principal es 4647.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GELCA LOGISTICS SOCIE…Sosa Willian RomanSosa Willian RomanWILLROS EXCLUSIVE SOCIEDAD LIMITADAWILLROS EXCLUSIVE SO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GELCA LOGISTICS SOCIE…Sosa Willian RomanSosa Willian RomanWILLROS EXCLUSIVE SOCIEDAD LIMITADAWILLROS EXCLUSIVE SO…

Beneficial owner (UBO)

Sosa Willian Roman100 %

Individual · ultimate beneficial owner · since 05/09/2024

Beneficial owner network map

3 nodes Person Company
GELCA LOGISTICS SOCIE…Sosa Willian RomanSosa Willian RomanWILLROS EXCLUSIVE SOCIEDAD LIMITADAWILLROS EXCLUSIVE SO…

Registered actos

  1. Declaración de unipersonalidadPublished 05/09/2024· Registered 29/08/2024· I/A 3
  2. Ceses/DimisionesPublished 05/09/2024· Registered 29/08/2024· I/A 3
  3. NombramientosPublished 05/09/2024· Registered 29/08/2024· I/A 3
  4. Cambio de domicilio socialPublished 05/09/2024· Registered 29/08/2024· I/A 3
  5. ConstituciónPublished 21/07/2021· Registered 14/07/2021· I/A 1
  6. NombramientosPublished 21/07/2021· Registered 14/07/2021· I/A 1

Changes

  1. 05/09/2024Cambio de domicilio social

    C/ RAMON GOMEZ REDONDO, 41 bajo (ALBACETE)

  2. 05/09/2024Declaración de unipersonalidad

    SOSA WILLIAN ROMAN

Capital · events

  1. 21/07/2021Constitución
    Initial capital: 6 000,00 €

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. 05/09/2024#8237558
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    GELCA LOGISTICS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SOSA WILLIAN ROMAN. Ceses/Dimisiones. Adm. Solid.: MORALES BUSTAMANTE ALFREDO ORLANDO;AVILES PEÑA ESNAYDEL. Nombramientos. Adm. Unico: SOSA WILLIAN ROMAN. Otros conceptos…
  2. 21/07/2021#6534572
    ConstituciónNombramientos
    GELCA LOGISTICS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.07.21. Objeto social: El comercio al por mayor de muebles, hogar y oficina, menaje de hogar, colchones, electrodomésticos, ferretería, pinturas, barnices, artículos de decora…

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 2021

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/ RAMON GOMEZ REDONDO, 41 bajo (ALBACETE), Albacete
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 — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.

Prospect this sectorAll companies in this sector