G-10 BAG SL

Hoja B457566· NIF B66376328

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000369949178
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/10/2014
LocalityEl Prat de Llobregat
Registro MercantilBARCELONA
Register referenceTomo 44488 · Folio 50 · Hoja B457566
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
G-10 BAG SLCañizares Alcaide SergioCañizares Alcaide Se…

Registered actos

  1. RevocacionesPublished 30/01/2024· Registered 23/01/2024· I/A 7
  2. NombramientosPublished 30/01/2024· Registered 23/01/2024· I/A 7
  3. Cambio de domicilio socialPublished 30/01/2024· Registered 23/01/2024· I/A 7
  4. Cambio de domicilio socialPublished 24/04/2020· Registered 09/04/2020· I/A 6
  5. RevocacionesPublished 18/12/2019· Registered 10/12/2019· I/A 5
  6. NombramientosPublished 18/12/2019· Registered 10/12/2019· I/A 5
  7. RevocacionesPublished 21/03/2017· Registered 10/03/2017· I/A 4
  8. NombramientosPublished 21/03/2017· Registered 10/03/2017· I/A 4
  9. Cambio de domicilio socialPublished 04/05/2015· Registered 23/04/2015· I/A 3
  10. NombramientosPublished 25/03/2015· Registered 16/03/2015· I/A 2
  11. ConstituciónPublished 10/10/2014· Registered 06/10/2014· I/A 1
  12. NombramientosPublished 10/10/2014· Registered 06/10/2014· I/A 1

Changes

  1. 30/01/2024Cambio de domicilio social

    CL BUNYOLA Num.31 P.BJ PTA.4 (PRAT DE LLOBREGAT (EL))

  2. 24/04/2020Cambio de domicilio social

    CL ANDORRA Num.25 (SANT BOI DE LLOBREGAT)

  3. 04/05/2015Cambio de domicilio social

    AV APEL.LES MESTRES Num.40 (PRAT DE LLOBREGAT (EL))

Capital · events

  1. 10/10/2014Constitución
    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. 30/01/2024#7902974
    RevocacionesNombramientosCambio 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
  2. 24/04/2020#5872721
    Cambio 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).
  3. 18/12/2019#5712691
    RevocacionesNombramientos
    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).
  4. 21/03/2017#4296808
    RevocacionesNombramientos
    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).
  5. 04/05/2015#3306157
    Cambio 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).
  6. 25/03/2015#3251223
    Nombramientos
    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).
  7. 10/10/2014#3006191
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL BUNYOLA Num.31 P.BJ PTA.4 (PRAT DE LLOBREGAT (EL)), El Prat de Llobregat, Barcelona
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 — Transporte de mercancías por carretera — are listed together.