EXPLOTACIONES GASPAR SL

Hoja MA113857· NIF B93195162

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
14/06/2012
Director :
Alba Jimenez Jesus Cristobal

Legal information

Legal information for EXPLOTACIONES GASPAR SL

NIF
Hoja registral
IRUS1000041962863
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date14/06/2012
LocalityVélez-Málaga
Register referenceTomo 5017 · Folio 116 · Hoja MA113857
StatusVigente

Activity

EXPLOTACIONES GASPAR SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). It was incorporated on 14 June 2012. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

El transporte de mercancías por carretera, tanto a nivel nacional como internacional. El comercio al por mayor de alcoholes y bebidas alcohólicas, bebidas refrescantes y aguas de bebida envasadas, así como el comercio al pormayor de productos del tabaco.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
EXPLOTACIONES GASPAR …Alba Jimenez Jesus CristobalAlba Jimenez Jesus C…FRIGO TRANSPORT FRANCE SLFRIGO TRANSPORT FRAN…RENTAL TRUCKS ANDY SLRENTAL TRUCKS ANDY SLALQUILER ALBA CARS SOCIEDAD LIMITADAALQUILER ALBA CARS S…ALBA GLOBAL LOGISTICS SLALBA GLOBAL LOGISTIC…FUSION TRANSPORTES Y CARBURANTES SLFUSION TRANSPORTES Y…GRUPAJES FRIOBUENO SLGRUPAJES FRIOBUENO SLALBAFRIGO GRUPAGES SLALBAFRIGO GRUPAGES SLLOGISTICA ALBAFRIGO SLLOGISTICA ALBAFRIGO …MUNDO EXPRESS MOVEMENT, SOCIEDAD LIMITADAMUNDO EXPRESS MOVEME…ALBA FREIGHT SERVICES SOCIEDAD LIMITADAALBA FREIGHT SERVICE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXPLOTACIONES GASPAR …Nunes Baptista Natario Francisco ManuelNunes Baptista Natar…

Beneficial owner (UBO)

Nunes Baptista Natario Francisco Manuel100 %

Individual · ultimate beneficial owner · since 14/06/2012

Beneficial owner network map

2 nodes Person Company
EXPLOTACIONES GASPAR …Nunes Baptista Natario Francisco ManuelNunes Baptista Natar…

Registered actos

  1. ConstituciónPublished 14/06/2012· Registered 01/06/2012· I/A 1
  2. Declaración de unipersonalidadPublished 14/06/2012· Registered 01/06/2012· I/A 1
  3. NombramientosPublished 14/06/2012· Registered 01/06/2012· I/A 1

Changes

  1. 14/06/2012Declaración de unipersonalidad

    NUNES BAPTISTA NATARIO FRANCISCO MANUEL

Capital · events

  1. 14/06/2012Constitución
    Initial capital: 3 100,00 €

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. 14/06/2012#1769495
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXPLOTACIONES GASPAR SL. Constitución. Comienzo de operaciones: 9.04.12. Objeto social: El transporte de mercancías por carretera, tanto a nivel nacional como internacional. El comercio al por mayor de alcoholes y bebidas alcohólicas, bebidas refresc

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 2012

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/ TENIENTE ARMANDO LOPEZ 1 (VELEZ-MALAGA), Vélez-Málaga, Málaga
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 — Málaga — are listed together, with their address.