GESTRUCK GESTION SL

Hoja NA32688· NIF B71116032

VigenteNavarra
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
104 000,00 €
Incorporation :
28/12/2012
Directors :
Suescun Fernandez Iñigo, Suescun Fernandez Sandra

Legal information

Legal information for GESTRUCK GESTION SL

NIF
Hoja registral
IRUS1000203740758
Legal formSociedad Limitada (SL)
Share capital104 000,00 €
Incorporation date28/12/2012
LocalityAndosilla
Register referenceTomo 1648 · Folio 5 · Hoja NA32688
StatusVigente

Activity

GESTRUCK GESTION SL is a Sociedad Limitada (SL) with its registered office in Andosilla (Navarra). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 28 December 2012. The Spanish commercial register has published 8 filings for this company, from 28 December 2012 to 17 July 2024, across 5 distinct types of filing. Its registered share capital is 104 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

a.- El transporte público de mercancías por carretera, nacional e internacional. b.- Agencia de transportes.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

11 nodes Person Company
GESTRUCK GESTION SLSuescun Fernandez IñigoSuescun Fernandez Iñ…Suescun Fernandez SandraSuescun Fernandez Sa…NEW DEAL INVERSIONES SICAV SANEW DEAL INVERSIONES…TECNOLOGIA INDUSTRIAL DEL RECICLAJE I.B. SLTECNOLOGIA INDUSTRIA…COTRIP NAVARRA DE ELABORACIONES SLCOTRIP NAVARRA DE EL…SUESCUN INVERSIONES SLSUESCUN INVERSIONES …INDUSTRIAS SUESCUN SAINDUSTRIAS SUESCUN SABIO-OIL SLBIO-OIL SLCRISTALERIA SANGUESA SLCRISTALERIA SANGUESA…NAVAGRAS SLNAVAGRAS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GESTRUCK GESTION SLSUESCUN INVERSIONES SLSUESCUN INVERSIONES …BIO-OIL SLBIO-OIL SL

Beneficial owner (UBO)

SUESCUN INVERSIONES SL100 %Vigente

Legal entity · since 06/03/2014

Beneficial owner network map

3 nodes Person Company
GESTRUCK GESTION SLSUESCUN INVERSIONES SLSUESCUN INVERSIONES …BIO-OIL SLBIO-OIL SL

Registered actos

  1. NombramientosPublished 17/07/2024· Registered 08/07/2024· I/A 6
  2. Ceses/DimisionesPublished 17/07/2024· Registered 08/07/2024· I/A 5
  3. NombramientosPublished 17/07/2024· Registered 08/07/2024· I/A 5
  4. RevocacionesPublished 29/09/2022· Registered 12/09/2022· I/A 4
  5. NombramientosPublished 01/12/2015· Registered 20/11/2015· I/A 3
  6. Declaración de unipersonalidadPublished 06/03/2014· Registered 26/02/2014· I/A 2
  7. ConstituciónPublished 28/12/2012· Registered 20/12/2012· I/A 1
  8. NombramientosPublished 28/12/2012· Registered 20/12/2012· I/A 1

Changes

  1. 06/03/2014Declaración de unipersonalidad

    SUESCUN INVERSIONES SL

Capital · events

  1. 28/12/2012Constitución
    Initial capital: 104 000,00 €

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. 17/07/2024#8174594
    Nombramientos
    GESTRUCK GESTION SL. Nombramientos. Apoderado: SUESCUN MILLAN RAUL. Datos registrales. S 8 , H NA 32688, I/A 6 ( 8.07.24).
  2. 17/07/2024#8174593
    Ceses/DimisionesNombramientos
    GESTRUCK GESTION SL. Ceses/Dimisiones. Adm. Unico: SUESCUN MILLAN RAUL. Nombramientos. Adm. Mancom.: SUESCUN FERNANDEZ IÑIGO;SUESCUN FERNANDEZ SANDRA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomu…
  3. 29/09/2022#7177231
    Revocaciones
    GESTRUCK GESTION SL. Revocaciones. Apoderado: FERNANDEZ ROLDAN GLORIA. Datos registrales. T 1648 , F 5, S 8, H NA 32688, I/A 4 (12.09.22).
  4. 01/12/2015#3612335
    Nombramientos
    GESTRUCK GESTION SL. Nombramientos. Apoderado: FERNANDEZ ROLDAN GLORIA. Datos registrales. T 1648 , F 3, S 8, H NA 32688, I/A 3 (20.11.15).
  5. 06/03/2014#2705252
    Declaración de unipersonalidad
    GESTRUCK GESTION SL. Declaración de unipersonalidad. Socio único: SUESCUN INVERSIONES SL. Datos registrales. T 1648 , F 3, S 8, H NA 32688, I/A 2 (26.02.14).
  6. 28/12/2012#2058930
    ConstituciónNombramientos
    GESTRUCK GESTION SL. Constitución. Comienzo de operaciones: 7.12.12. Objeto social: a.- El transporte público de mercancías por carretera, nacional e internacional. b.- Agencia de transportes. Domicilio: CTRA NA-134 Km 53,400 (ANDOSILLA). Capital: 10…

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 2012

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 NA-134 Km 53, 400 (ANDOSILLA), Andosilla, Navarra
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