EXPRESSWAYS SOCIEDAD LIMITADA

Hoja T41505· NIF B55514582

VigenteTarragona
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
08/06/2010
Director :
Miguel Casanovas Josep Lluis
Former name :
GERBOLOG SOCIEDAD LIMITADA

Legal information

Legal information for EXPRESSWAYS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115450659
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date08/06/2010
Register referenceTomo 2555 · Folio 127 · Hoja T41505
Former names
GERBOLOG SOCIEDAD LIMITADA2010-06-08 → 2011-02-11
StatusVigente

Activity

EXPRESSWAYS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 8 June 2010. The Spanish commercial register has published 11 filings for this company, from 8 June 2010 to 26 October 2017, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

Transportes por carretera en vehículos propios o de terceros de toda clasede mercancías incluso de los denominados "especiales" tanto en territorio nacional como por el extranjero.-

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Miguel Casanovas Josep Lluis100 %

Individual · ultimate beneficial owner · since 30/03/2011

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 30/03/2011· Registered 21/03/2011· I/A 4
  2. Ceses/DimisionesPublished 14/03/2011· Registered 04/03/2011· I/A 3
  3. NombramientosPublished 14/03/2011· Registered 04/03/2011· I/A 3
  4. Modificaciones estatutariasPublished 14/03/2011· Registered 04/03/2011· I/A 3
  5. Ceses/DimisionesPublished 11/02/2011· Registered 01/02/2011· I/A 2
  6. NombramientosPublished 11/02/2011· Registered 01/02/2011· I/A 2
  7. Cambio de denominación socialPublished 11/02/2011· Registered 01/02/2011· I/A 2
  8. ConstituciónPublished 08/06/2010· Registered 27/05/2010· I/A 1
  9. NombramientosPublished 08/06/2010· Registered 27/05/2010· I/A 1

Changes

  1. 30/03/2011Declaración de unipersonalidad

    MIGUEL CASANOVAS JOSEP LLUIS

  2. 14/03/2011Cambio de denominación social

    GERBOLOG SOCIEDAD LIMITADA→EXPRESSWAYS SOCIEDAD LIMITADA

  3. 14/03/2011Modificaciones estatutarias

Capital · events

  1. 08/06/2010Constitución
    Initial capital: 4 000,00 €

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. 26/10/2017#4594996
    EXPRESSWAYS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2555 , F 121, S 8, H T 41505, I/ANOTA2 (18.10.17).
  2. 08/02/2017#4235396
    EXPRESSWAYS SOCIEDAD LIMITADA. Crédito incobrable. Datos registrales. T 2555 , F 121, S 8, H T 41505, I/A nota ( 1.02.17).
  3. 30/03/2011#1148000
    Declaración de unipersonalidad
    EXPRESSWAYS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MIGUEL CASANOVAS JOSEP LLUIS. Datos registrales. T 2555 , F 127, S 8, H T 41505, I/A 4 (21.03.11).
  4. 14/03/2011#1120001
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXPRESSWAYS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MANASANCH AMENOS ALBERT;BONASTRE MARTORELL ISIDRO OSCAR;MIGUEL CARBONELL JOSE. Nombramientos. Adm. Unico: MIGUEL CASANOVAS JOSEP LLUIS. Modificaciones estatutarias. Cambio del Organo de Ad…
  5. 11/02/2011#1068400

    Company name: GERBOLOG SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación social
    GERBOLOG SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GABRIEL BLANCART GEMMA;CARTAÑA ESTEVE MARIA. Nombramientos. Adm. Solid.: MIGUEL CARBONELL JOSE. Cambio de denominación social. EXPRESSWAYS SOCIEDAD LIMITADA. Datos registrales. T 2555 , F 127…
  6. 08/06/2010#753478

    Company name: GERBOLOG SOCIEDAD LIMITADA

    ConstituciónNombramientos
    GERBOLOG SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.04.10. Objeto social: Transportes por carretera en vehículos propios o de terceros de toda clasede mercancías incluso de los denominados "especiales" tanto en territorio nacional c…

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 2010

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/ ITALIA, NAVE 2, POLIGONO INDUSTRIAL DE CONSTANT (CONSTANTI), Tarragona
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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector