G-10 BAG SL
Hoja B457566· NIF B66376328
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/10/2014
- Director :
- Cañizares Alcaide Sergio
Legal information
Legal information for G-10 BAG SL
Activity
G-10 BAG SL is a Sociedad Limitada (SL) with its registered office in El Prat de Llobregat (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 10 October 2014. The Spanish commercial register has published 12 filings for this company, from 10 October 2014 to 30 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
(CNAE 4941).CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.INDUSTRIAS MANUFACTURERAS Y TEXTILES.ETC.
Directors and representatives
Directors
Current
- Cañizares Alcaide SergioSince 23/01/2024Administrador Único
Former
- Chaves Guajardo MartaCeased on 23/01/2024Administrador Único
- Chaves Guedejo AntonioCeased on 10/12/2019Administrador Único
Authorised representatives
Current
- Guajardo Perez DinoraSince 16/03/2015Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 30/01/2024· Registered 23/01/2024· I/A 7
- NombramientosPublished 30/01/2024· Registered 23/01/2024· I/A 7
- Cambio de domicilio socialPublished 30/01/2024· Registered 23/01/2024· I/A 7
- Cambio de domicilio socialPublished 24/04/2020· Registered 09/04/2020· I/A 6
- RevocacionesPublished 18/12/2019· Registered 10/12/2019· I/A 5
- NombramientosPublished 18/12/2019· Registered 10/12/2019· I/A 5
- RevocacionesPublished 21/03/2017· Registered 10/03/2017· I/A 4
- NombramientosPublished 21/03/2017· Registered 10/03/2017· I/A 4
- Cambio de domicilio socialPublished 04/05/2015· Registered 23/04/2015· I/A 3
- NombramientosPublished 25/03/2015· Registered 16/03/2015· I/A 2
- ConstituciónPublished 10/10/2014· Registered 06/10/2014· I/A 1
- NombramientosPublished 10/10/2014· Registered 06/10/2014· I/A 1
Changes
- 30/01/2024Cambio de domicilio social
CL BUNYOLA Num.31 P.BJ PTA.4 (PRAT DE LLOBREGAT (EL))
- 24/04/2020Cambio de domicilio social
CL ANDORRA Num.25 (SANT BOI DE LLOBREGAT)
- 04/05/2015Cambio de domicilio social
AV APEL.LES MESTRES Num.40 (PRAT DE LLOBREGAT (EL))
Capital · events
- 10/10/2014ConstituciónInitial 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)
- 30/01/2024#7902974RevocacionesNombramientosCambio de domicilio social
G-10 BAG SL. Revocaciones. ADM.UNICO: CHAVES GUAJARDO MARTA. Nombramientos. ADM.UNICO: CAÑIZARES ALCAIDE SERGIO. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:SERGIO CAÑIZARES ALCAIDE. Cambio de domicilio social. CL BUNYOLA Num.31 P.BJ PTA.4 (PRA… - 24/04/2020#5872721Cambio de domicilio social
G-10 BAG SL. Cambio de domicilio social. CL ANDORRA Num.25 (SANT BOI DE LLOBREGAT). Datos registrales. T 44488 , F 50, S 8, H B 457566, I/A 6 ( 9.04.20).
- 18/12/2019#5712691RevocacionesNombramientos
G-10 BAG SL. Revocaciones. ADM.UNICO: CHAVES GUEDEJO ANTONIO. Nombramientos. ADM.UNICO: CHAVES GUAJARDO MARTA. Datos registrales. T 44488 , F 50, S 8, H B 457566, I/A 5 (10.12.19).
- 21/03/2017#4296808RevocacionesNombramientos
G-10 BAG SL. Revocaciones. ADM.UNICO: CHAVES GUAJARDO MARTA. Nombramientos. ADM.UNICO: CHAVES GUEDEJO ANTONIO. Datos registrales. T 44488 , F 49, S 8, H B 457566, I/A 4 (10.03.17).
- 04/05/2015#3306157Cambio de domicilio social
G-10 BAG SL. Cambio de domicilio social. AV APEL.LES MESTRES Num.40 (PRAT DE LLOBREGAT (EL)). Datos registrales. T 44488 , F 49, S 8, H B 457566, I/A 3 (23.04.15).
- 25/03/2015#3251223Nombramientos
G-10 BAG SL. Nombramientos. APODERAD.SOL: GUAJARDO PEREZ DINORA. Datos registrales. T 44488 , F 48, S 8, H B 457566, I/A 2 (16.03.15).
- 10/10/2014#3006191ConstituciónNombramientos
G-10 BAG SL. Constitución. Comienzo de operaciones: 1.10.14. Objeto social: (CNAE 4941).CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.INDUSTR…
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 2014
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.