GARMEL BALEAR TTES SL

Hoja A56857· NIF B53437604

Struck off · 27/02/2024Alicante
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GARMEL BALEAR TTES SL

NIF
Hoja registral
IRUS1000148286993
Legal formSociedad Limitada (SL)
LocalityAlicante/Alacant
Register referenceTomo 2295 · Folio 6 · Hoja A56857
StatusLiquidada

Activity

GARMEL BALEAR TTES SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 12 filings for this company, from 29 October 2009 to 27 February 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
GARMEL BALEAR TTES SLMelero Romeu DavidMelero Romeu David

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GARMEL BALEAR TTES SLMelero Romeu DavidMelero Romeu David

Beneficial owner (UBO)

Melero Romeu David100 %

Individual · ultimate beneficial owner · since 29/10/2009

Beneficial owner network map

2 nodes Person Company
GARMEL BALEAR TTES SLMelero Romeu DavidMelero Romeu David

Registered actos

  1. Ceses/DimisionesPublished 27/02/2024· Registered 20/02/2024· I/A 7
  2. NombramientosPublished 27/02/2024· Registered 20/02/2024· I/A 7
  3. DisoluciónPublished 27/02/2024· Registered 20/02/2024· I/A 7
  4. ExtinciónPublished 27/02/2024· Registered 20/02/2024· I/A 7
  5. Modificaciones estatutariasPublished 17/10/2012· Registered 05/10/2012· I/A 5
  6. Cambio de domicilio socialPublished 17/10/2012· Registered 05/10/2012· I/A 5
  7. NombramientosPublished 16/11/2009· Registered 03/11/2009· I/A 4
  8. Declaración de unipersonalidadPublished 29/10/2009· Registered 19/10/2009· I/A 3
  9. Ceses/DimisionesPublished 29/10/2009· Registered 19/10/2009· I/A 3
  10. NombramientosPublished 29/10/2009· Registered 19/10/2009· I/A 3
  11. Modificaciones estatutariasPublished 29/10/2009· Registered 19/10/2009· I/A 3

Changes

  1. 27/02/2024Disolución
  2. 27/02/2024Extinción
  3. 17/10/2012Cambio de domicilio social

    CTRA MADRID Km 4 - MERCALICANTE, NAVE DE LOS TRANS (ALICANTE)

  4. 17/10/2012Modificaciones estatutarias
  5. 29/10/2009Declaración de unipersonalidad

    MELERO ROMEU DAVID

  6. 29/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/02/2024#7954295
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GARMEL BALEAR TTES SL. Ceses/Dimisiones. Liquidador: MELERO ROMEU DAVID. Adm. Unico: MELERO ROMEU DAVID. Nombramientos. Liquidador: MELERO ROMEU DAVID. Disolución. Voluntaria. Extinción. Datos registrales. T 2295 , F 6, S 8, H A 56857, I/A 7 (20.02.2…
  2. 03/09/2019#5566577
    GARMEL BALEAR TTES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2295 , F 6, S 8, H A 56857, I/A 6 (26.08.19).
  3. 17/10/2012#1937853
    Modificaciones estatutariasCambio de domicilio social
    GARMEL BALEAR TTES SL. Modificaciones estatutarias. ARTICULO 13º. Duración cargo Consejero y retribución. Cambio de domicilio social. CTRA MADRID Km 4 - MERCALICANTE, NAVE DE LOS TRANS (ALICANTE). Datos registrales. T 2295 , F 6, S 8, H A 56857, I/A …
  4. 16/11/2009#464434
    Nombramientos
    GARMEL BALEAR TTES SL. Nombramientos. Apoderado: MELERO CARPIO RAFAEL. Datos registrales. T 2295 , F 6, S 8, H A 56857, I/A 4 ( 3.11.09).
  5. 29/10/2009#441350
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    GARMEL BALEAR TTES SL. Declaración de unipersonalidad. Socio único: MELERO ROMEU DAVID. Ceses/Dimisiones. Adm. Solid.: GARCIA ROSELLO CELESTINO JOSE;MELERO CARPIO RAFAEL. Nombramientos. Adm. Unico: MELERO ROMEU DAVID. Modificaciones estatutarias. Cam…

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 addressCTRA MADRID Km 4 - MERCALICANTE, NAVE DE LOS TRANS (ALICANTE), Alicante/Alacant, Alicante
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