GABRIEL TRANS SOCIEDAD LIMITADA

Hoja LO17929· NIF B26553206

Struck off · 04/11/2021La Rioja
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
22/03/2018

Legal information

Legal information for GABRIEL TRANS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000086447773
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date22/03/2018
Register referenceTomo 836 · Folio 112 · Hoja LO17929
StatusLiquidada

Activity

GABRIEL TRANS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 22 March 2018. The Spanish commercial register has published 11 filings for this company, from 22 March 2018 to 4 November 2021, across 8 distinct types of filing. Its registered share capital is 9 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

La sociedad tiene por objeto el transporte internacional y nacional de mercancías por carretera. Las actividades enumeradas podrán ser realizadas por la sociedad total o parcialmente de modo indirecto, mediante la titularidad de las acciones o participaciones en sociedades con objeto idéntico o anál.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
GABRIEL TRANS SOCIEDA…Constantin Daniel GabrielConstantin Daniel Ga…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GABRIEL TRANS SOCIEDA…Constantin Daniel GabrielConstantin Daniel Ga…

Beneficial owner (UBO)

Constantin Daniel Gabriel100 %

Individual · ultimate beneficial owner · since 22/03/2018

Beneficial owner network map

2 nodes Person Company
GABRIEL TRANS SOCIEDA…Constantin Daniel GabrielConstantin Daniel Ga…

Registered actos

  1. Ceses/DimisionesPublished 04/11/2021· Registered 26/10/2021· I/A 6
  2. NombramientosPublished 04/11/2021· Registered 26/10/2021· I/A 6
  3. DisoluciónPublished 04/11/2021· Registered 26/10/2021· I/A 6
  4. ExtinciónPublished 04/11/2021· Registered 26/10/2021· I/A 6
  5. NombramientosPublished 03/12/2018· Registered 21/11/2018· I/A 5
  6. RevocacionesPublished 03/12/2018· Registered 21/11/2018· I/A 4
  7. Ampliación de capitalPublished 26/04/2018· Registered 18/04/2018· I/A 3
  8. NombramientosPublished 24/04/2018· Registered 16/04/2018· I/A 2
  9. ConstituciónPublished 22/03/2018· Registered 14/03/2018· I/A 1
  10. Declaración de unipersonalidadPublished 22/03/2018· Registered 14/03/2018· I/A 1
  11. NombramientosPublished 22/03/2018· Registered 14/03/2018· I/A 1

Changes

  1. 04/11/2021Disolución
  2. 04/11/2021Extinción
  3. 22/03/2018Declaración de unipersonalidad

    CONSTANTIN DANIEL GABRIEL

Capital · events

  1. 26/04/2018Ampliación de capital
    Resulting capital: 9 000,00 € (+6 000,00 €)
  2. 22/03/2018Constitución
    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. 04/11/2021#6667616
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GABRIEL TRANS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CONSTANTIN DANIEL GABRIEL. Nombramientos. LiqUnico: CONSTANTIN DANIEL GABRIEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Vo…
  2. 03/12/2018#5156862
    Nombramientos
    GABRIEL TRANS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ESTEFANIA GIMENO MARIA DOLORES. Datos registrales. T 836 , F 112, S 8, H LO 17929, I/A 5 (21.11.18).
  3. 03/12/2018#5156861
    Revocaciones
    GABRIEL TRANS SOCIEDAD LIMITADA. Revocaciones. Apoderado: COPIL EMILIA. Datos registrales. T 836 , F 111, S 8, H LO 17929, I/A 4 (21.11.18).
  4. 26/04/2018#4856830
    Ampliación de capital
    GABRIEL TRANS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Datos registrales. T 836 , F 111, S 8, H LO 17929, I/A 3 (18.04.18).
  5. 24/04/2018#4852566
    Nombramientos
    GABRIEL TRANS SOCIEDAD LIMITADA. Nombramientos. Apoderado: COPIL EMILIA. Datos registrales. T 836 , F 110, S 8, H LO 17929, I/A 2 (16.04.18).
  6. 22/03/2018#4807312
    ConstituciónDeclaración de unipersonalidadNombramientos
    GABRIEL TRANS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.01.18. Objeto social: La sociedad tiene por objeto el transporte internacional y nacional de mercancías por carretera. Las actividades enumeradas podrán ser realizadas por la s…

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 2018

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/ RAMON SALAZAR 37 2º A (SANTO DOMINGO DE LA CALZADA), La Rioja
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.

Prospect this sectorAll companies in this sector