GILCOHI SA

Hoja VA1928· NIF A47089743

Struck off · 02/12/2025Valladolid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
68 250,00 €

Legal information

Legal information for GILCOHI SA

NIF
Hoja registral
IRUS1000103373042
Legal formSociedad Anónima (SA)
Share capital68 250,00 €
LocalityValladolid
Register referenceTomo 1445 · Folio 117 · Hoja VA1928
StatusLiquidada

Activity

GILCOHI SA is a Sociedad Anónima (SA) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 18 filings for this company, from 10 June 2009 to 2 December 2025, across 5 distinct types of filing. Its registered share capital is 68 250,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

2 nodes Person Company
GILCOHI SAPastor Zatarain GilbertoPastor Zatarain Gilb…

Registered actos

  1. Ceses/DimisionesPublished 02/12/2025· Registered 25/11/2025· I/A 22
  2. NombramientosPublished 02/12/2025· Registered 25/11/2025· I/A 22
  3. DisoluciónPublished 02/12/2025· Registered 25/11/2025· I/A 22
  4. ExtinciónPublished 02/12/2025· Registered 25/11/2025· I/A 22
  5. Ceses/DimisionesPublished 10/12/2024· Registered 02/12/2024· I/A 21
  6. NombramientosPublished 10/12/2024· Registered 02/12/2024· I/A 21
  7. Reducción de capitalPublished 21/08/2020· Registered 14/08/2020· I/A 20
  8. Ceses/DimisionesPublished 16/10/2019· Registered 09/10/2019· I/A 19
  9. NombramientosPublished 16/10/2019· Registered 09/10/2019· I/A 19
  10. NombramientosPublished 02/02/2015· Registered 12/01/2015· I/A 18
  11. NombramientosPublished 25/09/2013· Registered 18/09/2013· I/A 17
  12. Ceses/DimisionesPublished 25/09/2013· Registered 18/09/2013· I/A 16
  13. NombramientosPublished 25/09/2013· Registered 18/09/2013· I/A 16
  14. Ceses/DimisionesPublished 25/09/2013· Registered 18/09/2013· I/A 15
  15. NombramientosPublished 25/09/2013· Registered 18/09/2013· I/A 15
  16. NombramientosPublished 09/06/2011· Registered 31/05/2011· I/A 14
  17. NombramientosPublished 06/08/2010· Registered 28/07/2010· I/A 13
  18. NombramientosPublished 10/06/2009· Registered 02/06/2009· I/A 12

Changes

  1. 02/12/2025Disolución
  2. 02/12/2025Extinción

Capital · events

  1. 21/08/2020Reducción de capital
    Resulting capital: 68 250,00 €

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. 02/12/2025#8951640
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GILCOHI SA. Ceses/Dimisiones. Consejero: PASTOR ZATARAIN GILBERTO. Presidente: PASTOR ZATARAIN GILBERTO. Cons.Del.Sol: PASTOR ZATARAIN GILBERTO. Consejero: PASTOR ZATARAIN MARIA CONCEPCION;GERBOLES BARIEGO JESUS. Secretario: PASTOR ZATARAIN MARIA CON…
  2. 10/12/2024#8388890
    Ceses/DimisionesNombramientos
    GILCOHI SA. Ceses/Dimisiones. Presidente: PASTOR ZATARAIN GILBERTO. Cons.Del.Sol: PASTOR ZATARAIN GILBERTO. Consejero: PASTOR ZATARAIN GILBERTO. Secretario: PASTOR ZATARAIN MARIA CONCEPCION. Cons.Del.Sol: PASTOR ZATARAIN MARIA CONCEPCION. Consejero: …
  3. 21/08/2020#6005186
    Reducción de capital
    GILCOHI SA. Reducción de capital. Importe reducción: 562.800,00 Euros. Resultante Suscrito: 68.250,00 Euros. Datos registrales. T 1445 , F 117, S 8, H VA 1928, I/A 20 (14.08.20).
  4. 16/10/2019#5619426
    Ceses/DimisionesNombramientos
    GILCOHI SA. Ceses/Dimisiones. Consejero: PASTOR ZATARAIN GILBERTO;PASTOR ZATARAIN MARIA CONCEPCION;GERBOLES BARIEGO JESUSPresidente: PASTOR ZATARAIN GILBERTO. Vicepresid.: GERBOLES BARIEGO JESUS. Secretario: PASTOR ZATARAIN MARIA CONCEPCION. Cons.Del…
  5. 02/02/2015#3171115
    Nombramientos
    GILCOHI SA. Nombramientos. Auditor: AUDICYL AUDITORES SL. Datos registrales. T 1445 , F 117, S 8, H VA 1928, I/A 18 (12.01.15).
  6. 25/09/2013#2463723
    Nombramientos
    GILCOHI SA. Nombramientos. Presidente: PASTOR ZATARAIN GILBERTO. Vicepresid.: GERBOLES BARIEGO JESUS. Secretario: PASTOR ZATARAIN MARIA CONCEPCION. Cons.Del.Sol: PASTOR ZATARAIN GILBERTO;PASTOR ZATARAIN MARIA CONCEPCION. Datos registrales. T 1445 , F…
  7. 25/09/2013#2463722
    Ceses/DimisionesNombramientos
    GILCOHI SA. Ceses/Dimisiones. Consejero: PASTOR ZATARAIN GILBERTO;PASTOR ZATARAIN MARIA CONCEPCION. Presidente: PASTOR ZATARAIN GILBERTO. Secretario: PASTOR ZATARAIN MARIA CONCEPCION. Cons.Del.Man: PASTOR ZATARAIN GILBERTO;PASTOR ZATARAIN MARIA CONCE…
  8. 25/09/2013#2463721
    Ceses/DimisionesNombramientos
    GILCOHI SA. Ceses/Dimisiones. Consejero: PASTOR ZATARAIN GUILLERMO. Vicepresid.: PASTOR ZATARAIN GUILLERMO. Cons.Del.Man: PASTOR ZATARAIN GUILLERMO. Nombramientos. Consejero: GERBOLES BARIEGO JESUS. Datos registrales. T 807 , F 9, S 8, H VA 1928, I/A…
  9. 09/06/2011#1252761
    Nombramientos
    GILCOHI SA. Nombramientos. Auditor: MUÑOZ VELASCO LUIS. Datos registrales. T 807 , F 9, S 8, H VA 1928, I/A 14 (31.05.11).
  10. 06/08/2010#836760
    Nombramientos
    GILCOHI SA. Nombramientos. Auditor: TAILLEFER RON FRANCISCO JOSE. Datos registrales. T 807 , F 9, S 8, H VA 1928, I/A 13 (28.07.10).
  11. 10/06/2009#253978
    Nombramientos
    GILCOHI SA. Nombramientos. Auditor: AUREN AUDITORES CASTILLA LEON SL. Datos registrales. T 807 , F 9, S 8, H VA 1928, I/A 12 ( 2.06.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

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/ Teresa Gil nº 8-4º derecha., VALLADOLID
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 — Valladolid — are listed together, with their address.

Prospect this province