GEMAR LOGISTICA SOCIEDAD LIMITADA

Hoja V137031· NIF B98214885

VigenteValencia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
03/02/2010
Director :
Torro Fabra Inmaculada Gemma

Legal information

Legal information for GEMAR LOGISTICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000162346142
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date03/02/2010
Register referenceTomo 9127 · Folio 103 · Hoja V137031
StatusVigente

Activity

GEMAR LOGISTICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 3 February 2010. The Spanish commercial register has published 5 filings for this company, from 3 February 2010 to 12 February 2015, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

La sociedad tiene por objeto la agencia de transportes; transporte de mercancías por carretera; y alquiler de medios de transporte. Si las disposiciones legales exigiesen para el ejercicio de alguna de las actividades comprendidas en el objeto social algún título profesional o autorización administr.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GEMAR LOGISTICA SOCIE…Torro Fabra Inmaculada GemmaTorro Fabra Inmacula…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GEMAR LOGISTICA SOCIE…Torro Fabra Inmaculada GemmaTorro Fabra Inmacula…NORAY LOGISTICA SOCIEDAD LIMITADANORAY LOGISTICA SOCI…OPERADOR DE TRANSPORTE LOZANO SOCIEDAD LIMITADAOPERADOR DE TRANSPOR…

Beneficial owner (UBO)

Torro Fabra Inmaculada Gemma100 %

Individual · ultimate beneficial owner · since 12/02/2015

Beneficial owner network map

4 nodes Person Company
GEMAR LOGISTICA SOCIE…Torro Fabra Inmaculada GemmaTorro Fabra Inmacula…NORAY LOGISTICA SOCIEDAD LIMITADANORAY LOGISTICA SOCI…OPERADOR DE TRANSPORTE LOZANO SOCIEDAD LIMITADAOPERADOR DE TRANSPOR…

Registered actos

  1. Ceses/DimisionesPublished 12/02/2015· Registered 05/02/2015· I/A 3
  2. NombramientosPublished 12/02/2015· Registered 05/02/2015· I/A 3
  3. Declaración de unipersonalidadPublished 12/02/2015· Registered 05/02/2015· I/A 2
  4. ConstituciónPublished 03/02/2010· Registered 25/01/2010· I/A 1
  5. NombramientosPublished 03/02/2010· Registered 25/01/2010· I/A 1

Changes

  1. 12/02/2015Declaración de unipersonalidad

    TORRO FABRA INMACULADA GEMMA

Capital · events

  1. 03/02/2010Constitución
    Initial capital: 60 000,00 €

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. 12/02/2015#3190124
    Ceses/DimisionesNombramientos
    GEMAR LOGISTICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SOLER LOPEZ MARIA CARMEN;TORRO FABRA INMACULADA GEMMA. Nombramientos. Adm. Unico: TORRO FABRA INMACULADA GEMMA. Otros conceptos: Cambio del Organo de Administración: Administradores so…
  2. 12/02/2015#3190123
    Declaración de unipersonalidad
    GEMAR LOGISTICA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: TORRO FABRA INMACULADA GEMMA. Datos registrales. T 9127, L 6411, F 103, S 8, H V 137031, I/A 2 ( 5.02.15).
  3. 03/02/2010#571649
    ConstituciónNombramientos
    GEMAR LOGISTICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.01.10. Objeto social: La sociedad tiene por objeto la agencia de transportes; transporte de mercancías por carretera; y alquiler de medios de transporte. Si las disposicione…

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· Incorporated 2010

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 addressC/ CASTELLON 35 5 14 - PUERTO DE SAGUNTO (SAGUNTO), Valencia
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