FURGOGIJON SL
Hoja AS45188· NIF B52506250
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 25/04/2013
- Director :
- Caselli Simone
Legal information
Legal information for FURGOGIJON SL
Activity
FURGOGIJON SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). It was incorporated on 25 April 2013. The Spanish commercial register has published 7 filings for this company, from 25 April 2013 to 24 September 2025, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.
Corporate purpose
Alquiler de vehículos sin conductor, compraventa, renting de vehículos. Eltransporte de todo tipo de mercancías por carretera, cualquiera que sea suámbito terrritorial y demarcación. El transporte de personas, por vía terrestre, en servicio regular y discriminado, en cualquier ámbito y demaracació.
Directors and representatives
Directors
Current
- Caselli SimoneSince 17/04/2013Administrador Solidario
Former
- Diaz Baraja IsabelCeased on 17/09/2025Administrador Solidario
Directors network map
Cap table · shareholdings
- Caselli Simone100 %
Individual · since 25/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Caselli Simone100 %
Individual · ultimate beneficial owner · since 25/04/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/09/2025· Registered 17/09/2025· I/A 3
- Ceses/DimisionesPublished 24/12/2014· Registered 15/12/2014· I/A 2
- NombramientosPublished 24/12/2014· Registered 15/12/2014· I/A 2
- Modificaciones estatutariasPublished 24/12/2014· Registered 15/12/2014· I/A 2
- ConstituciónPublished 25/04/2013· Registered 17/04/2013· I/A 1
- Declaración de unipersonalidadPublished 25/04/2013· Registered 17/04/2013· I/A 1
- NombramientosPublished 25/04/2013· Registered 17/04/2013· I/A 1
Changes
- 24/12/2014Modificaciones estatutarias
- 25/04/2013Declaración de unipersonalidad
CASELLI SIMONE
Capital · events
- 25/04/2013ConstituciónInitial capital: 3 020,00 €
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)
- 24/09/2025#8834821Ceses/Dimisiones
FURGOGIJON SL. Ceses/Dimisiones. Adm. Solid.: DIAZ BARAJA ISABEL. Datos registrales. S 8 , H AS 45188, I/A 3 (17.09.25).
- 24/12/2014#3126234Ceses/DimisionesNombramientosModificaciones estatutarias
FURGOGIJON SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CASELLI SIMONE. Nombramientos. Adm. Solid.: CASELLI SIMONE;DIAZ BARAJA ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único… - 25/04/2013#2246956ConstituciónDeclaración de unipersonalidadNombramientos
FURGOGIJON SL. Constitución. Comienzo de operaciones: 11.04.13. Objeto social: Alquiler de vehículos sin conductor, compraventa, renting de vehículos. Eltransporte de todo tipo de mercancías por carretera, cualquiera que sea suámbito terrritorial y d…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.