GAMERTRANS NORTE SL

Hoja P2578· NIF B34165761

VigentePalencia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Directors :
Abad Ibañez Juan Manuel, Abad Garcia Jose Manuel, Maria Concepcion Abad Garcia, Abad Garcia Juan Angel, Abad Garcia Ruben Epifanio

Legal information

Legal information for GAMERTRANS NORTE SL

NIF
Hoja registral
IRUS1000030611531
Legal formSociedad Limitada (SL)
LocalityVillamuriel de Cerrato
Phone
Register referenceTomo 461 · Folio 49 · Hoja P2578
StatusVigente

Activity

GAMERTRANS NORTE SL is a Sociedad Limitada (SL) with its registered office in Villamuriel de Cerrato (Palencia, Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 16 filings for this company, from 19 November 2012 to 28 May 2025, across 6 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

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Registered actos

  1. ReeleccionesPublished 28/05/2025· Registered 22/05/2025· I/A 17
  2. RevocacionesPublished 04/12/2024· Registered 27/11/2024· I/A 16
  3. NombramientosPublished 04/12/2024· Registered 27/11/2024· I/A 15
  4. ReeleccionesPublished 10/08/2023· Registered 02/08/2023· I/A 13
  5. NombramientosPublished 17/03/2022· Registered 09/03/2022· I/A 12
  6. ReeleccionesPublished 24/02/2020· Registered 18/02/2020· I/A 11
  7. ReeleccionesPublished 01/04/2016· Registered 22/03/2016· I/A 10
  8. NombramientosPublished 28/11/2014· Registered 21/11/2014· I/A 9
  9. Ceses/DimisionesPublished 28/11/2014· Registered 21/11/2014· I/A 8
  10. NombramientosPublished 28/11/2014· Registered 21/11/2014· I/A 8
  11. Modificaciones estatutariasPublished 28/11/2014· Registered 21/11/2014· I/A 8
  12. Cambio de domicilio socialPublished 28/11/2014· Registered 21/11/2014· I/A 8
  13. NombramientosPublished 27/03/2014· Registered 20/03/2014· I/A 7
  14. NombramientosPublished 20/06/2013· Registered 13/06/2013· I/A 6
  15. Ceses/DimisionesPublished 19/11/2012· Registered 07/11/2012· I/A 5
  16. NombramientosPublished 19/11/2012· Registered 07/11/2012· I/A 5

Changes

  1. 28/11/2014Cambio de domicilio social

    C/ DINAMARCA 99 - POLIGONO INDUSTRIAL DE VILLAMURI (VILLAMURIEL DE CERRATO)

  2. 28/11/2014Modificaciones estatutarias

Timeline (BORME)

  1. 28/05/2025#8657498
    Reelecciones
    GAMERTRANS NORTE SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. S 8 , H P 2578, I/A 17 (22.05.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 04/12/2024#8380189
    Revocaciones
    GAMERTRANS NORTE SL. Revocaciones. Apo.Sol.: MERINO MARTIN JESUS;GARCIA RUIZ BLAS. Datos registrales. S 8 , H P 2578, I/A 16 (27.11.24).
  3. 04/12/2024#8380188
    Nombramientos
    GAMERTRANS NORTE SL. Nombramientos. Apo.Sol.: ABAD GARCIA MARIA CONCEPCION;MUÑOZ FRUTOS ANA ISABEL. Datos registrales. S 8 , H P 2578, I/A 15 (27.11.24).
  4. 10/08/2023#7672042
    Reelecciones
    GAMERTRANS NORTE SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 461 , F 49, S 8, H P 2578, I/A 13 ( 2.08.23).
  5. 17/03/2022#6863872
    Nombramientos
    GAMERTRANS NORTE SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 461 , F 48, S 8, H P 2578, I/A 12 ( 9.03.22).
  6. 24/02/2020#5809480
    Reelecciones
    GAMERTRANS NORTE SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 461 , F 48, S 8, H P 2578, I/A 11 (18.02.20).
  7. 01/04/2016#3793878
    Reelecciones
    GAMERTRANS NORTE SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 461 , F 48, S 8, H P 2578, I/A 10 (22.03.16).
  8. 28/11/2014#3087282
    Nombramientos
    GAMERTRANS NORTE SL. Nombramientos. Apo.Sol.: ABAD GARCIA JUAN ANGEL;ABAD GARCIA MARIA CONCEPCION;ABAD GARCIA RUBEN EPIFANIO. Datos registrales. T 461 , F 48, S 8, H P 2578, I/A 9 (21.11.14).
  9. 28/11/2014#3087281
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GAMERTRANS NORTE SL. Ceses/Dimisiones. Adm. Solid.: ABAD GARCIA JUAN ANGEL;ABAD GARCIA RUBEN EPIFANIO;ABAD GARCIA JOSE MANUEL;ABAD GARCIA MARIA CONCEPCION. Nombramientos. Consejero: ABAD IBAÑEZ JUAN MANUEL;ABAD GARCIA JOSE MANUEL;ABAD GARCIA JUAN ANG…
  10. 27/03/2014#2739139
    Nombramientos
    GAMERTRANS NORTE SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 461 , F 47, S 8, H P 2578, I/A 7 (20.03.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  11. 20/06/2013#2334611
    Nombramientos
    GAMERTRANS NORTE SL. Nombramientos. Apoderado: MUÑOZ FRUTOS ANA ISABEL. Datos registrales. T 461 , F 47, S 8, H P 2578, I/A 6 (13.06.13).
  12. 19/11/2012#1988630
    Ceses/DimisionesNombramientos
    GAMERTRANS NORTE SL. Ceses/Dimisiones. Adm. Solid.: ABAD IBAÑEZ JUAN MANUEL;ABAD GARCIA JOSE MANUEL;ABAD GARCIA JUAN ANGEL;MARIA CONCEPCION ABAD GARCIA. Nombramientos. Adm. Solid.: ABAD GARCIA JOSE MANUEL;ABAD GARCIA JUAN ANGEL;MARIA CONCEPCION ABAD …

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DINAMARCA 99 - POLIGONO INDUSTRIAL DE VILLAMURI (VILLAMURIEL DE CERRATO), Villamuriel de Cerrato, Palencia
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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