GERMANIMALS SOCIEDAD LIMITADA

Hoja IB3239· NIF B07839962

VigenteIlles Balears
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Detzner Friedrich Wilheim
Former name :
TRANSPORTES S. FRANCISCO DE IBIZA SOCIEDAD LIMITADA

Legal information

Legal information for GERMANIMALS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184161458
Legal formSociedad Limitada (SL)
Register referenceTomo 63 · Folio 195 · Hoja IB3239
Former names
TRANSPORTES S. FRANCISCO DE IBIZA, SOCIEDAD LIMITADA2012-06-07
TRANSPORTES S. FRANCISCO DE IBIZA SOCIEDAD LIMITADA2017-11-29 → 2020-01-28
StatusVigente

Activity

GERMANIMALS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 7 June 2012 to 28 January 2020, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 28/01/2020· Registered 21/01/2020· I/A 6
  2. NombramientosPublished 28/01/2020· Registered 21/01/2020· I/A 6
  3. Cambio de denominación socialPublished 28/01/2020· Registered 21/01/2020· I/A 6
  4. Ceses/DimisionesPublished 29/11/2017· Registered 21/11/2017· I/A 5
  5. NombramientosPublished 29/11/2017· Registered 21/11/2017· I/A 5
  6. Ceses/DimisionesPublished 07/06/2012· Registered 29/05/2012· I/A 4
  7. NombramientosPublished 07/06/2012· Registered 29/05/2012· I/A 4
  8. Modificaciones estatutariasPublished 07/06/2012· Registered 29/05/2012· I/A 4
  9. Cambio de domicilio socialPublished 07/06/2012· Registered 29/05/2012· I/A 4

Changes

  1. 29/11/2017Cambio de denominación social

    TRANSPORTES S. FRANCISCO DE IBIZA, SOCIEDAD LIMITADA→TRANSPORTES S. FRANCISCO DE IBIZA SOCIEDAD LIMITADA

  2. 07/06/2012Cambio de domicilio social

    CTRA AL AEROPUERTO Km 6,1 - 07817 (SANT JOSEP DE SA TALAIA)

  3. 07/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 28/01/2020#5762419

    Company name: TRANSPORTES S. FRANCISCO DE IBIZA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación social
    TRANSPORTES S. FRANCISCO DE IBIZA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: CASTAÑO GUTIERREZ FRANCISCO. Nombramientos. Adm. Unico: DETZNER FRIEDRICH WILHEIM. Cambio de denominación social. GERMANIMALS SOCIEDAD LIMITADA. Datos re…
  2. 29/11/2017#4639273

    Company name: TRANSPORTES S. FRANCISCO DE IBIZA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    TRANSPORTES S. FRANCISCO DE IBIZA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MATA MENDOZA ANTONIA. Nombramientos. Adm. Unico: CASTAÑO GUTIERREZ FRANCISCO. Datos registrales. T 63, L 63, F 194, S 8, H IB 3239, I/A 5 (21.11.17).
  3. 07/06/2012#1757305

    Company name: TRANSPORTES S. FRANCISCO DE IBIZA, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TRANSPORTES S. FRANCISCO DE IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: CASTAÑO GUTIERREZ FRANCISCO. Nombramientos. Adm. Unico: MATA MENDOZA ANTONIA. Modificaciones estatutarias. Artículo de los estatutos: 3, referente al do…

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 AL AEROPUERTO Km 6, 1 - 07817 (SANT JOSEP DE SA TALAIA), Illes Balears
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