BMC TRUCKS SOCIEDAD LIMITADA

Hoja GI55598

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
117 060,00 €
Incorporation :
25/11/2013
Director :
Luis Pujeu Compte
Former name :
ALQUILER DE CAMIONES TRUCKS SL

Legal information

Legal information for BMC TRUCKS SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital117 060,00 €
Incorporation date25/11/2013
Register referenceTomo 2949 · Folio 154 · Hoja GI55598
Former names
ALQUILER DE CAMIONES TRUCKS SL2013-11-25 → 2021-05-20
StatusVigente

Activity

BMC TRUCKS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 25 November 2013. The Spanish commercial register has published 15 filings for this company, from 25 November 2013 to 20 May 2021, across 7 distinct types of filing. Its registered share capital is 117 060,00 €.

Corporate purpose

Compra y venta de tipo de vehículos y embarcaciones. Compra y venta de todo tipo de materiales y recambios de maquinaria. Arrendamiento de todo tipo de vehículos y embarcaciones.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
BMC TRUCKS SOCIEDAD L…Luis Pujeu CompteLuis Pujeu CompteGPB RACING 2015 SLGPB RACING 2015 SLCAMION WORLD SOCIEDAD LIMITADACAMION WORLD SOCIEDA…

Registered actos

  1. Ampliación de capitalPublished 20/05/2021· Registered 13/05/2021· I/A 6
  2. Cambio de denominación socialPublished 20/05/2021· Registered 13/05/2021· I/A 6
  3. Ceses/DimisionesPublished 13/05/2021· Registered 07/05/2021· I/A 5
  4. RevocacionesPublished 13/05/2021· Registered 07/05/2021· I/A 5
  5. NombramientosPublished 13/05/2021· Registered 07/05/2021· I/A 5
  6. NombramientosPublished 05/05/2014· Registered 25/04/2014· I/A 4
  7. Ceses/DimisionesPublished 05/05/2014· Registered 25/04/2014· I/A 3
  8. NombramientosPublished 05/05/2014· Registered 25/04/2014· I/A 3
  9. Ampliación de capitalPublished 05/05/2014· Registered 25/04/2014· I/A 3
  10. Modificaciones estatutariasPublished 05/05/2014· Registered 25/04/2014· I/A 3
  11. Ceses/DimisionesPublished 17/12/2013· Registered 10/12/2013· I/A 2
  12. NombramientosPublished 17/12/2013· Registered 10/12/2013· I/A 2
  13. Modificaciones estatutariasPublished 17/12/2013· Registered 10/12/2013· I/A 2
  14. ConstituciónPublished 25/11/2013· Registered 18/11/2013· I/A 1
  15. NombramientosPublished 25/11/2013· Registered 18/11/2013· I/A 1

Capital · events

  1. 20/05/2021Ampliación de capital
    Resulting capital: 117 060,00 € (+114 000,00 €)
  2. 05/05/2014Ampliación de capital
    Resulting capital: 3 060,00 € (+60,00 €)
  3. 25/11/2013Constitución
    Initial capital: 3 000,00 €

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. 20/05/2021#6427634

    Company name: ALQUILER DE CAMIONES TRUCKS SL

    Ampliación de capitalCambio de denominación social
    ALQUILER DE CAMIONES TRUCKS SL. Ampliación de capital. Capital: 114.000,00 Euros. Resultante Suscrito: 117.060,00 Euros. Cambio de denominación social. BMC TRUCKS SOCIEDAD LIMITADA. Datos registrales. T 2949 , F 154, S 8, H GI 55598, I/A 6 (13.05.21)…
  2. 13/05/2021#6410371

    Company name: ALQUILER DE CAMIONES TRUCKS SL

    Ceses/DimisionesRevocacionesNombramientos
    ALQUILER DE CAMIONES TRUCKS SL. Ceses/Dimisiones. Consejero: GPB HOLDING EMPORDA 2012 SL;SASIDAIS SOCIEDAD LIMITADA;VINT-I-QUATRE. U. SETANTA-SIS SL. Presidente: GPB HOLDING EMPORDA 2012 SL. Secretario: SASIDAIS SOCIEDAD LIMITADA. Revocaciones. Apo.S…
  3. 05/05/2014#2787765

    Company name: ALQUILER DE CAMIONES TRUCKS SL

    Nombramientos
    ALQUILER DE CAMIONES TRUCKS SL. Nombramientos. Apo.Sol.: SILVIA SANCHEZ PORTA;LLUIS PUJEU COMPTE. Datos registrales. T 2949 , F 153, S 8, H GI 55598, I/A 4 (25.04.14).
  4. 05/05/2014#2787764

    Company name: ALQUILER DE CAMIONES TRUCKS SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    ALQUILER DE CAMIONES TRUCKS SL. Ceses/Dimisiones. Adm. Solid.: OLGA BEYA JUE;CRISTINA LOPEZ DIAZ. Nombramientos. Consejero: GPB HOLDING EMPORDA 2012 SL;SASIDAIS SOCIEDAD LIMITADA;VINT-I-QUATRE. U. SETANTA-SIS SL. Presidente: GPB HOLDING EMPORDA 2012 …
  5. 17/12/2013#2588899

    Company name: ALQUILER DE CAMIONES TRUCKS SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALQUILER DE CAMIONES TRUCKS SL. Ceses/Dimisiones. Adm. Unico: OLGA BEYA JUE. Nombramientos. Adm. Solid.: OLGA BEYA JUE;CRISTINA LOPEZ DIAZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solida…
  6. 25/11/2013#2552649

    Company name: ALQUILER DE CAMIONES TRUCKS SL

    ConstituciónNombramientos
    ALQUILER DE CAMIONES TRUCKS SL. Constitución. Comienzo de operaciones: 6.11.13. Objeto social: Compra y venta de tipo de vehículos y embarcaciones. Compra y venta de todo tipo de materiales y recambios de maquinaria. Arrendamiento de todo tipo de veh…

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 2013

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/ TRAMUNTANA 16 (VILAMALLA), Girona
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 — Girona — are listed together, with their address.

Prospect this province