GAMATRANS SOLUTIONS 2015 SL

Hoja LU8013· NIF B27278357

VigenteLugo
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Director :
Rodriguez Lamazares Isaura
Former name :
GAMALLO Y VIZCAINO SL

Legal information

Legal information for GAMATRANS SOLUTIONS 2015 SL

NIF
Hoja registral
IRUS1000061876665
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
LocalityGuntín
Register referenceTomo 406 · Folio 42 · Hoja LU8013
Former names
GAMALLO Y VIZCAINO SLL2009-02-18
GAMALLO Y VIZCAINO SL2009-02-24 → 2014-12-26
StatusVigente

Activity

GAMATRANS SOLUTIONS 2015 SL is a Sociedad Limitada (SL) with its registered office in Guntín (Lugo, Galicia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 11 filings for this company, from 18 February 2009 to 26 December 2014, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 26/12/2014· Registered 18/12/2014· I/A 7
  2. NombramientosPublished 26/12/2014· Registered 18/12/2014· I/A 7
  3. Ampliación de capitalPublished 26/12/2014· Registered 18/12/2014· I/A 7
  4. Cambio de denominación socialPublished 26/12/2014· Registered 18/12/2014· I/A 7
  5. Cambio de domicilio socialPublished 26/12/2014· Registered 18/12/2014· I/A 7
  6. Ceses/DimisionesPublished 22/06/2009· Registered 25/05/2009· I/A 6
  7. NombramientosPublished 22/06/2009· Registered 25/05/2009· I/A 6
  8. Modificaciones estatutariasPublished 22/06/2009· Registered 25/05/2009· I/A 6
  9. Modificaciones estatutariasPublished 24/02/2009· Registered 09/02/2009· I/A 5
  10. Modificaciones estatutariasPublished 18/02/2009

Changes

  1. 26/12/2014Cambio de domicilio social

    LUGAR A VEIGA S/N - PRADEDA (GUNTIN)

  2. 22/06/2009Modificaciones estatutarias
  3. 24/02/2009Cambio de denominación social

    GAMALLO Y VIZCAINO SLL→GAMALLO Y VIZCAINO SL

  4. 24/02/2009Modificaciones estatutarias
  5. 18/02/2009Modificaciones estatutarias

Capital · events

  1. 26/12/2014Ampliación de capital
    Resulting capital: 20 000,00 € (+5 000,00 €)

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. 26/12/2014#3128080

    Company name: GAMALLO Y VIZCAINO SL

    Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación socialCambio de domicilio social
    GAMALLO Y VIZCAINO SL. Ceses/Dimisiones. Adm. Unico: MANUEL OTERO GAMALLO. Nombramientos. Adm. Unico: RODRIGUEZ LAMAZARES ISAURA. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Cambio de denominación social. GAM…
  2. 22/06/2009#269241

    Company name: GAMALLO Y VIZCAINO SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    GAMALLO Y VIZCAINO SL. Ceses/Dimisiones. Adm. Mancom.: MANUEL OTERO GAMALLO;VAZQUEZ CEREIJO JOSE;MANUEL BENIGNO VIZCAINO PRADO. Nombramientos. Adm. Unico: MANUEL OTERO GAMALLO. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…
  3. 24/02/2009#87346

    Company name: GAMALLO Y VIZCAINO SL

    Modificaciones estatutarias
    GAMALLO Y VIZCAINO SL. Modificaciones estatutarias. Ó. Sociedad unipersonal. Si la sociedad tuviere carácter un rsonal. se aplicarán las especificas disposiciones contenidas en la Ley, ejerciendo el socio único las competencias dela Junta General. . …
  4. 24/02/2009#87345

    Company name: GAMALLO Y VIZCAINO SL

    GAMALLO Y VIZCAINO SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2007 mediante certificacion del organo de administracion. Datos registrales. T 307 , F 85, S 8, H LU 8013, I/A 4 ( 9.…
  5. 18/02/2009#76665

    Company name: GAMALLO Y VIZCAINO SLL

    Modificaciones estatutarias
    GAMALLO Y VIZCAINO SLL. Modificaciones estatutarias. La sociedad GAMALLO Y VIZCAINO SLL pierde el carácter laboral pasándose a denominar GAMALLO Y VIZCAINO SL. Datos registrales. T 307 , F 82, S 8, H LU 8013, I/A NM ( 4.02.09).

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

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 addressLUGAR A VEIGA S/N - PRADEDA (GUNTIN), Guntín, Lugo
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.

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