EMPRESA GILSANZ SA

Hoja C5729· NIF A15066814

VigenteA Coruña
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Anónima (SA)
Directors :
Gilsanz Vidal Julian, Gilsanz Vidal Mariano, Gilsanz Vidal Santiago, Gilsanz Vidal Gerardo, Gilsanz Vidal Maria Carmen

Legal information

Legal information for EMPRESA GILSANZ SA

NIF
Hoja registral
IRUS1000061099975
Legal formSociedad Anónima (SA)
Register referenceTomo 2093 · Folio 219 · Hoja C5729
StatusVigente

Activity

EMPRESA GILSANZ SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 23 January 2012 to 20 June 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. ReeleccionesPublished 20/06/2022· Registered 13/06/2022· I/A 12
  2. NombramientosPublished 25/03/2021· Registered 17/03/2021· I/A 11
  3. NombramientosPublished 26/01/2017· Registered 18/01/2017· I/A 10
  4. ReeleccionesPublished 26/01/2017· Registered 18/01/2017· I/A 9
  5. Ceses/DimisionesPublished 23/01/2012· Registered 12/01/2012· I/A 8
  6. NombramientosPublished 23/01/2012· Registered 12/01/2012· I/A 8

Timeline (BORME)

  1. 20/06/2022#7031410
    Reelecciones
    EMPRESA GILSANZ SA(R.M. A CORUÑA). Reelecciones. Adm. Mancom.: GILSANZ VIDAL MARIANO;GILSANZ VIDAL JULIAN;GILSANZ VIDAL GERARDO;GILSANZ VIDAL MARIA CARMEN;GILSANZ VIDAL SANTIAGO. Datos registrales. T 2093 , F 219, S 8, H C 5729, I/A 12 (13.06.22).
  2. 25/03/2021#6325318
    Nombramientos
    EMPRESA GILSANZ SA(R.M. A CORUÑA). Nombramientos. Apo.Sol.: GILSANZ GONZALEZ OSCAR MANUEL;GILSANZ MARTINEZ ALEJANDRO;GILSANZ ROCHA SONIA MARIA. Datos registrales. T 2093 , F 219, S 8, H C 5729, I/A 11 (17.03.21).
  3. 26/01/2017#4213349
    Nombramientos
    EMPRESA GILSANZ SA(R.M. A CORUÑA). Nombramientos. Apo.Manc.: GILSANZ GONZALEZ OSCAR MANUEL;GILSANZ MARTINEZ ALEJANDRO;GILSANZ ROCHA SONIA MARIA. Datos registrales. T 1135 , F 93, S 8, H C 5729, I/A 10 (18.01.17).
  4. 26/01/2017#4213348
    Reelecciones
    EMPRESA GILSANZ SA(R.M. A CORUÑA). Reelecciones. Adm. Mancom.: GILSANZ VIDAL MARIANO;GILSANZ VIDAL JULIAN;GILSANZ VIDAL GERARDO;GILSANZ VIDAL MARIA CARMEN;GILSANZ VIDAL SANTIAGO. Datos registrales. T 1135 , F 93, S 8, H C 5729, I/A 9 (18.01.17).
  5. 23/01/2012#1548494
    Ceses/DimisionesNombramientos
    EMPRESA GILSANZ SA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: GILSANZ VIDAL CARMEN;GILSANZ VIDAL JULIAN;GILSANZ VIDAL MARIANO;GILSANZ VIDAL GERARDO;GILSANZ VIDAL SANTIAGO. Nombramientos. Adm. Mancom.: GILSANZ VIDAL MARIANO;GILSANZ VIDAL JULIAN;G…

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 addressLUGAR INFESTA 59 1 - PARROQUIA DE REQUIAN, A CORUÑA, BETANZOS

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector