GENERAL COURIER VALLES SL
Hoja B176438· NIF B61566964
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GENERAL COURIER VALLES SL
Activity
GENERAL COURIER VALLES SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 17 June 2014 to 7 March 2023, across 3 distinct types of filing.
Corporate purpose
AMPLIAR A: AGENCIA DE TRANSPORTE DE MERCANCIAS,SERVICIO PUBLICO TRANSITARIO,ALMACENISTA Y DISTRIBUIDOR.
Registered actos
- Modificaciones estatutariasPublished 26/02/2021· Registered 18/02/2021· I/A 7
- Fusión por absorciónPublished 26/02/2021· Registered 18/02/2021· I/A 7
- Cambio de objeto socialPublished 17/06/2014· Registered 06/06/2014· I/A 6
- Modificaciones estatutariasPublished 17/06/2014· Registered 06/06/2014· I/A 5
Changes
- 26/02/2021Fusión por absorción
- 26/02/2021Modificaciones estatutarias
- 17/06/2014Cambio de objeto social
AMPLIAR A: AGENCIA DE TRANSPORTE DE MERCANCIAS,SERVICIO PUBLICO TRANSITARIO,ALMACENISTA Y DISTRIBUIDOR.
- 17/06/2014Modificaciones estatutarias
Timeline (BORME)
- 07/03/2023#7423859
GENERAL COURIER VALLES SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: BIEC TRANSPORT & LOGISTIC S.L. Datos registrales. T 30430 , F 168, S 8, H B 176438, I/A 8 (28.02.23).
- 26/02/2021#6280701Modificaciones estatutariasFusión por absorción
GENERAL COURIER VALLES SL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES EN UN SOLO TEXTO, EN FECHA 18 DE NOVIEMBRE DE 2020. Fusión por absorción. Sociedades absorbidas: PACK COURIER 114 SL. ILURO COURIER SL. Datos… - 17/06/2014#2852328Cambio de objeto social
GENERAL COURIER VALLES SL. Cambio de objeto social. AMPLIAR A: AGENCIA DE TRANSPORTE DE MERCANCIAS,SERVICIO PUBLICO TRANSITARIO,ALMACENISTA Y DISTRIBUIDOR. Datos registrales. T 30430 , F 165, S 8, H B 176438, I/A 6 ( 6.06.14).
- 17/06/2014#2852327Modificaciones estatutarias
GENERAL COURIER VALLES SL. Modificaciones estatutarias. ART.20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30430 , F 165, S 8, H B 176438, I/A 5 ( 6.06.14).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.