GABY TRUCKS SL

Hoja M627231· NIF B87586988

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
33 000,00 €
Incorporation :
04/07/2016
Director :
Chiliban Raducan Gabriel Virgil

Legal information

Legal information for GABY TRUCKS SL

NIF
Hoja registral
IRUS1000296950678
Legal formSociedad Limitada (SL)
Share capital33 000,00 €
Incorporation date04/07/2016
LocalityAlcalá de Henares
Registro MercantilMADRID
Register referenceTomo 34873 · Folio 157 · Hoja M627231
StatusVigente

Activity

GABY TRUCKS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 4 July 2016. The Spanish commercial register has published 5 filings for this company, from 4 July 2016 to 5 August 2016, across 4 distinct types of filing. Its registered share capital is 33 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
GABY TRUCKS SLChiliban Raducan Gabriel VirgilChiliban Raducan Gab…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GABY TRUCKS SLChiliban Raducan Gabriel VirgilChiliban Raducan Gab…

Beneficial owner (UBO)

Chiliban Raducan Gabriel Virgil100 %

Individual · ultimate beneficial owner · since 04/07/2016

Beneficial owner network map

2 nodes Person Company
GABY TRUCKS SLChiliban Raducan Gabriel VirgilChiliban Raducan Gab…

Registered actos

  1. Ampliación de capitalPublished 05/08/2016· Registered 29/07/2016· I/A 3
  2. NombramientosPublished 05/08/2016· Registered 29/07/2016· I/A 2
  3. ConstituciónPublished 04/07/2016· Registered 24/06/2016· I/A 1
  4. Declaración de unipersonalidadPublished 04/07/2016· Registered 24/06/2016· I/A 1
  5. NombramientosPublished 04/07/2016· Registered 24/06/2016· I/A 1

Changes

  1. 04/07/2016Declaración de unipersonalidad

    CHILIBAN RADUCAN GABRIEL VIRGIL

Capital · events

  1. 05/08/2016Ampliación de capital
    Resulting capital: 33 000,00 € (+30 000,00 €)
  2. 04/07/2016Constitución
    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. 05/08/2016#3973120
    Ampliación de capital
    GABY TRUCKS SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. T 34873 , F 157, S 8, H M 627231, I/A 3 (29.07.16).
  2. 05/08/2016#3973119
    Nombramientos
    GABY TRUCKS SL. Nombramientos. Apoderado: RAMOS GARCIA MARIA DOLORES. Datos registrales. T 34873 , F 156, S 8, H M 627231, I/A 2 (29.07.16).
  3. 04/07/2016#3927690
    ConstituciónDeclaración de unipersonalidadNombramientos
    GABY TRUCKS SL. Constitución. Comienzo de operaciones: 13.06.16. Objeto social: Transporte de mercancías por carretera. Domicilio: C/ PONCE DE LEON 4 - BAJO C (ALCALA DE HENARES). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: …

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 2016

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/ PONCE DE LEON 4 - BAJO C (ALCALA DE HENARES), Alcalá de Henares, Madrid
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