GETRAN SOCIEDAD ANONIMA

Hoja M83021· NIF A28224848

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Aparicio Valero Sergio, Muñoz Urbano Fernando, Martin Valdelvira Mauricio

Legal information

Legal information for GETRAN SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000241003225
Legal formSociedad Anónima (SA)
Register referenceTomo 24333 · Folio 202 · Hoja M83021
StatusVigente

Activity

GETRAN SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 29 January 2009 to 7 December 2010, across 2 distinct types of filing.

Directors and representatives

Directors

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Registered actos

  1. RevocacionesPublished 23/02/2010· Registered 11/02/2010· I/A 79
  2. RevocacionesPublished 17/12/2009· Registered 04/12/2009· I/A 78
  3. RevocacionesPublished 11/11/2009· Registered 29/10/2009· I/A 77
  4. RevocacionesPublished 11/11/2009· Registered 29/10/2009· I/A 76
  5. RevocacionesPublished 02/06/2009· Registered 21/05/2009· I/A 75
  6. NombramientosPublished 07/05/2009· Registered 27/04/2009· I/A 74
  7. RevocacionesPublished 06/05/2009· Registered 24/04/2009· I/A 73
  8. RevocacionesPublished 29/01/2009· Registered 19/01/2009· I/A 72

Timeline (BORME)

  1. 07/12/2010#975630
    GETRAN SOCIEDAD ANONIMA. Otros conceptos: CIERRE PROVISIONAL DE LA HOJA REGISTRAL POR PLAZO DE SEIS MESES, DE CONFORMIDAD CON LO PRECEPTUADO EN EL ART. 231 R.R.M. Datos registrales. T 24333 , F 202, S 8, H M 83021, I/A 80/M (23.11.10).
  2. 19/04/2010#680438
    GETRAN SOCIEDAD ANONIMA. Sociedad unipersonal. Cambio de identidad del socio único: TRANSCOMA GLOBAL LOGISTICS SA. Datos registrales. T 24333 , F 202, S 8, H M 83021, I/A 80 ( 6.04.10).
  3. 23/02/2010#603412
    Revocaciones
    GETRAN SOCIEDAD ANONIMA. Revocaciones. Apoderado: BRASA TRIGUERO JOAQUIN;BRASA TRIGUERO JOAQUIN. Otros conceptos: Revocados poderes Don Joaquin Brasa Triguero, mediante escrituras otorgadas ante el Notario de Barcelona, Don Alberto Llobell Muedra, de…
  4. 17/12/2009#514553
    Revocaciones
    GETRAN SOCIEDAD ANONIMA. Revocaciones. Apoderado: GONZALEZ MARTINEZ JUAN;GONZALEZ MARTINEZ JUAN. Datos registrales. T 24333 , F 201, S 8, H M 83021, I/A 78 ( 4.12.09).
  5. 11/11/2009#459602
    Revocaciones
    GETRAN SOCIEDAD ANONIMA. Revocaciones. Apoderado: MORAL MORENO JUAN;PORTULAS YBERN JAIME EMILIO;TORRES SOMOZA GERARDO;CISNEROS PEINADO LUIS SANTIAGO. Datos registrales. T 24333 , F 201, S 8, H M 83021, I/A 77 (29.10.09).
  6. 11/11/2009#459601
    Revocaciones
    GETRAN SOCIEDAD ANONIMA. Revocaciones. Apoderado: CISNEROS PEINADO LUIS SANTIAGO;CISNEROS PEINADO LUIS SANTIAGO. Otros conceptos: Quedan revocados los poderes conferidos a Don Luis SantiagoCisneros Peinado, mediante escrituras que causaron las inscri…
  7. 02/06/2009#240711
    Revocaciones
    GETRAN SOCIEDAD ANONIMA. Revocaciones. Apoderado: GREGORIO CATALAN JOSE RAMON. Datos registrales. T 24333 , F 200, S 8, H M 83021, I/A 75 (21.05.09).
  8. 07/05/2009#203176
    Nombramientos
    GETRAN SOCIEDAD ANONIMA. Nombramientos. Apo.Manc.: GARRIDO GARRIDO JUAN VICENTE. Datos registrales. T 24333 , F 200, S 8, H M 83021, I/A 74 (27.04.09).
  9. 06/05/2009#200781
    Revocaciones
    GETRAN SOCIEDAD ANONIMA. Revocaciones. Apoderado: GREGORIO CATALAN JOSE RAMON. Datos registrales. T 24333 , F 200, S 8, H M 83021, I/A 73 (24.04.09).
  10. 29/01/2009#39752
    Revocaciones
    GETRAN SOCIEDAD ANONIMA. Revocaciones. Apoderado: FERNANDEZ COLL JOSE MARIA. Datos registrales. T 24333 , F 200, S 8, H M 83021, I/A 72 (19.01.09).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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/ LUXEMBURGO, NUMERO 3, MADRID, COSLADA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province