GARCIA EIVISSA, S.L.
Hoja IB3891· NIF B07915952
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Share capital :
- 174 290,00 €
- Director :
- Garcia Semp David
Legal information
Legal information for GARCIA EIVISSA, S.L.
Activity
GARCIA EIVISSA, S.L. has its registered office in Illes Balears. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 14 January 2014 to 22 September 2022, across 5 distinct types of filing. Its registered share capital is 174 290,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Garcia Semp DavidSince 14/09/2022Administrador Único
Former
- Semp Van Hagen CorneliaCeased on 14/09/2022Administrador Solidario
- Garcia Juarez FulgencioCeased on 14/09/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- Garcia Semp David100 %
Individual · since 22/09/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Semp David100 %
Individual · ultimate beneficial owner · since 22/09/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/09/2022· Registered 14/09/2022· I/A 7
- Ceses/DimisionesPublished 22/09/2022· Registered 14/09/2022· I/A 6
- NombramientosPublished 22/09/2022· Registered 14/09/2022· I/A 6
- Ampliación de capitalPublished 14/01/2014· Registered 30/12/2013· I/A 5
- Modificaciones estatutariasPublished 14/01/2014· Registered 30/12/2013· I/A 5
Changes
- 22/09/2022Declaración de unipersonalidad
GARCIA SEMP DAVID
- 14/01/2014Modificaciones estatutarias
Capital · events
- 14/01/2014Ampliación de capitalResulting capital: 174 290,00 € (+150 250,00 €)
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)
- 22/09/2022#7166928Declaración de unipersonalidad
GARCIA EIVISSA, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: GARCIA SEMP DAVID. Datos registrales. T 80, L 80, F 210, S 8, H IB 3891, I/A 7 (14.09.22).
- 22/09/2022#7166927Ceses/DimisionesNombramientos
GARCIA EIVISSA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: GARCIA JUAREZ FULGENCIO;SEMP VAN HAGEN CORNELIA. Nombramientos. Adm. Unico: GARCIA SEMP DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin… - 14/01/2014#2612124Ampliación de capitalModificaciones estatutarias
GARCIA EIVISSA, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 150.250,00 Euros. Resultante Suscrito: 174.290,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6, referente al capital social, modificado. Datos registrales. T 80, …
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
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
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.