GESTI TRANS PENEDES SL
Hoja B468711· NIF B66527052
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 29/05/2015
- Director :
- Maria Creta
Legal information
Legal information for GESTI TRANS PENEDES SL
Activity
GESTI TRANS PENEDES SL is a Sociedad Limitada (SL) with its registered office in Sant Pere de Ribes (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 29 May 2015. The Spanish commercial register has published 9 filings for this company, from 29 May 2015 to 8 April 2016, across 4 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
EL TRANSPORTE DE MERCANCIAS POR CARRETERA TANTO DE AMBITO NACIONAL COMO INTERNACIONAL. LA ACTIVIDAD DE LOGISTICA Y ALMACENAJE DE MERCANCIAS Y TODAS LAS PROPIAS DEL OPERADOR DE TRANSPORTE.
Directors and representatives
Directors
Current
- Maria CretaSince 31/03/2016Administrador Único
Former
- Adina Camelia BotCeased on 31/03/2016Administrador Único
- Perez PerezCeased on 19/01/2016Administrador Único
Authorised representatives
Current
- Sandu Gabriel BotSince 28/01/2016Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 08/04/2016· Registered 31/03/2016· I/A 4
- NombramientosPublished 08/04/2016· Registered 31/03/2016· I/A 4
- Cambio de domicilio socialPublished 08/04/2016· Registered 31/03/2016· I/A 4
- NombramientosPublished 05/02/2016· Registered 28/01/2016· I/A 3
- RevocacionesPublished 26/01/2016· Registered 19/01/2016· I/A 2
- NombramientosPublished 26/01/2016· Registered 19/01/2016· I/A 2
- Cambio de domicilio socialPublished 26/01/2016· Registered 19/01/2016· I/A 2
- ConstituciónPublished 29/05/2015· Registered 21/05/2015· I/A 1
- NombramientosPublished 29/05/2015· Registered 21/05/2015· I/A 1
Changes
- 08/04/2016Cambio de domicilio social
CL MIGUEL ANGEL,4, 2-2, LES ROQUETES (SANT PERE DE RIBES)
- 26/01/2016Cambio de domicilio social
CL BAGES,NAVE 1 (LES ROQUETES) (SANT PERE DE RIBES)
Capital · events
- 29/05/2015ConstituciónInitial capital: 15 000,00 €
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)
- 08/04/2016#3803327RevocacionesNombramientosCambio de domicilio social
GESTI TRANS PENEDES SL. Revocaciones. ADM.UNICO: ADINA CAMELIA BOT. Nombramientos. ADM.UNICO: MARIA CRETA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIA UNICA: MARIA CRETA. Cambio de domicilio social. CL MIGUEL ANGEL,4, 2-2, LES ROQUETE… - 05/02/2016#3700037Nombramientos
GESTI TRANS PENEDES SL. Nombramientos. APODERAD.SOL: SANDU GABRIEL BOT. Datos registrales. T 44827 , F 159, S 8, H B 468711, I/A 3 (28.01.16).
- 26/01/2016#3679727RevocacionesNombramientosCambio de domicilio social
GESTI TRANS PENEDES SL. Revocaciones. ADM.UNICO: PEREZ PEREZ. MIGUEL ANGEL. Nombramientos. ADM.UNICO: ADINA CAMELIA BOT. Cambio de domicilio social. CL BAGES,NAVE 1 (LES ROQUETES) (SANT PERE DE RIBES). Datos registrales. T 44827 , F 159, S 8, H B 468… - 29/05/2015#3344482ConstituciónNombramientos
GESTI TRANS PENEDES SL. Constitución. Comienzo de operaciones: 29.04.15. Objeto social: EL TRANSPORTE DE MERCANCIAS POR CARRETERA TANTO DE AMBITO NACIONAL COMO INTERNACIONAL. LA ACTIVIDAD DE LOGISTICA Y ALMACENAJE DE MERCANCIAS Y TODAS LAS PROPIAS DE…
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 2015
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.