44 C.M. GIR SL

Hoja GI20328· NIF B17533118

VigenteGirona
Registered address :
Activity :
Otras actividades postales y de correos
Legal form :
Sociedad Limitada (SL)
Share capital :
61 302,00 €
Director :
Marcel Sanchez Gironell

Legal information

Legal information for 44 C.M. GIR SL

NIF
Hoja registral
IRUS1000211281967
Legal formSociedad Limitada (SL)
Share capital61 302,00 €
LocalityBescanó
Register referenceTomo 1131 · Folio 212 · Hoja GI20328
StatusVigente

Activity

44 C.M. GIR SL is a Sociedad Limitada (SL) with its registered office in Bescanó (Girona, Cataluña). Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). The Spanish commercial register has published 4 filings for this company, from 17 June 2010 to 6 March 2023, across 4 distinct types of filing. Its registered share capital is 61 302,00 €.

Economic activity (CNAE)

5320 · Otras actividades postales y de correos

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
44 C.M. GIR SLMarcel Sanchez GironellMarcel Sanchez Giron…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
44 C.M. GIR SLBiec Transport & Logistic SBiec Transport & Log…

Beneficial owner (UBO)

Biec Transport & Logistic S100 %

Individual · ultimate beneficial owner · since 06/03/2023

Beneficial owner network map

2 nodes Person Company
44 C.M. GIR SLBiec Transport & Logistic SBiec Transport & Log…

Registered actos

  1. Declaración de unipersonalidadPublished 06/03/2023· Registered 27/02/2023· I/A 8
  2. Modificaciones estatutariasPublished 27/06/2014· Registered 20/06/2014· I/A 7
  3. Ampliación de capitalPublished 30/09/2011· Registered 20/09/2011· I/A 6
  4. Cambio de domicilio socialPublished 17/06/2010· Registered 08/06/2010· I/A 5

Changes

  1. 06/03/2023Declaración de unipersonalidad

    BIEC TRANSPORT & LOGISTIC S.L.

  2. 27/06/2014Modificaciones estatutarias
  3. 17/06/2010Cambio de domicilio social

    C/ CENTRAL COMA I CROS - NAVE G (BESCANO)

Capital · events

  1. 30/09/2011Ampliación de capital
    Resulting capital: 61 302,00 € (+30 050,00 €)

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. 06/03/2023#7422129
    Declaración de unipersonalidad
    44 C.M. GIR SL. Declaración de unipersonalidad. Socio único: BIEC TRANSPORT & LOGISTIC S.L. Datos registrales. T 1131 , F 212, S 8, H GI 20328, I/A 8 (27.02.23).
  2. 27/06/2014#2868925
    Modificaciones estatutarias
    44 C.M. GIR SL. Modificaciones estatutarias. 28. Administración y Representacion.- El cargo de Administrador será retribuido, consistiendo dicha remuneración en una cantidad fija anual consistente en 600,00,- euros en efectivo metálico, la cual se in…
  3. 30/09/2011#1395912
    Ampliación de capital
    44 C.M. GIR SL. Ampliación de capital. Capital: 30.050,00 Euros. Resultante Suscrito: 61.302,00 Euros. Datos registrales. T 1131 , F 212, S 8, H GI 20328, I/A 6 (20.09.11).
  4. 17/06/2010#767852
    Cambio de domicilio social
    44 C.M. GIR SL. Cambio de domicilio social. C/ CENTRAL COMA I CROS - NAVE G (BESCANO). Datos registrales. T 1131 , F 212, S 8, H GI 20328, I/A 5 ( 8.06.10).

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/ CENTRAL COMA I CROS - NAVE G (BESCANO), Bescanó, Girona
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 — Otras actividades postales y de correos — are listed together.

Prospect this sectorAll companies in this sector