GEDIMER TRANSPORTES SL
Hoja M297408· NIF B83228809
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Broncano Sienes Jose
Legal information
Legal information for GEDIMER TRANSPORTES SL
Activity
GEDIMER TRANSPORTES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 29 April 2009 to 12 August 2010, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Broncano Sienes JoseSince 20/04/2009Administrador Único
Former
- Coello Martin Maria Del Rocio PilarCeased on 20/04/2009Administrador Único
Directors network map
Cap table · shareholdings
- Broncano Sienes Jose100 %
Individual · since 29/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Broncano Sienes Jose100 %
Individual · ultimate beneficial owner · since 29/04/2009
Beneficial owner network map
Registered actos
- RevocacionesPublished 12/08/2010· Registered 29/07/2010· I/A 14
- RevocacionesPublished 12/08/2010· Registered 29/07/2010· I/A 13
- Ceses/DimisionesPublished 29/04/2009· Registered 20/04/2009· I/A 12
- NombramientosPublished 29/04/2009· Registered 20/04/2009· I/A 12
- Declaración de unipersonalidadPublished 29/04/2009· Registered 16/04/2009· I/A 11
Changes
- 29/04/2009Declaración de unipersonalidad
BRONCANO SIENES JOSE
Timeline (BORME)
- 12/08/2010#843272Revocaciones
GEDIMER TRANSPORTES SL. Revocaciones. Apoderado: FERNANDEZ PACHECO LOPEZ DE PABLO FRANCISCO. Datos registrales. T 17337 , F 182, S 8, H M 297408, I/A 14 (29.07.10).
- 12/08/2010#843271Revocaciones
GEDIMER TRANSPORTES SL. Revocaciones. Apoderado: DE LA ROSA MOLINA JOSE LUIS. Datos registrales. T 17337 , F 182, S 8, H M 297408, I/A 13 (29.07.10).
- 29/04/2009#191243Ceses/DimisionesNombramientos
GEDIMER TRANSPORTES SL. Ceses/Dimisiones. Adm. Unico: COELLO MARTIN MARIA DEL ROCIO PILAR. Nombramientos. Adm. Unico: BRONCANO SIENES JOSE. Datos registrales. T 17337 , F 182, S 8, H M 297408, I/A 12 (20.04.09).
- 29/04/2009#191242Declaración de unipersonalidad
GEDIMER TRANSPORTES SL. Declaración de unipersonalidad. Socio único: BRONCANO SIENES JOSE. Datos registrales. T 17337 , F 182, S 8, H M 297408, I/A 11 (16.04.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.