GIANNISENDS SOCIEDAD LIMITADA

Hoja V211681· NIF B13729538

VigenteValencia

Registered address :
Activity :: Transporte de mercancías por carretera
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 27/06/2023
Directors :: D'Anna Giovanni, Mora Garcia Ruben

Legal information

Legal information for GIANNISENDS SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000177671577

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date27/06/2023

StatusVigente

Activity

GIANNISENDS 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 27 June 2023. The Spanish commercial register has published 8 filings for this company, from 27 June 2023 to 26 September 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

- Transporte de mercancías por carretera. - Alquiler de furgonetas. - Importación, exportación, compra, venta, intermediación y comercialización al por mayor y por menor de todo tipo de productos textiles. - Elaboración de comidas preparadas para llevar o servir a domicilio.

Directors and representatives

Directors

Current

D'Anna Giovanni
Administrador Solidario
Since 13/06/2023
Mora Garcia Ruben
Administrador Solidario
Since 28/09/2023

Directors network map

4 nodes Person Company

Cap table · shareholdings

D Anna Giovanni100 %
Individual · since 27/06/2023 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

D Anna Giovanni100 %

Individual · ultimate beneficial owner · since 27/06/2023

Beneficial owner network map

3 nodes Person Company

Registered actos

Cambio de objeto socialPublished 26/09/2024· Registered 19/09/2024· I/A 5
Ceses/DimisionesPublished 05/10/2023· Registered 28/09/2023· I/A 3
NombramientosPublished 05/10/2023· Registered 28/09/2023· I/A 3
Ampliacion del objeto socialPublished 05/10/2023· Registered 28/09/2023· I/A 3
ConstituciónPublished 27/06/2023· Registered 13/06/2023· I/A 1
Declaración de unipersonalidadPublished 27/06/2023· Registered 13/06/2023· I/A 1
NombramientosPublished 27/06/2023· Registered 13/06/2023· I/A 1

Changes

26/09/2024Cambio de objeto social
- Transporte de mercancías por carretera. - Alquiler de furgonetas. - Importación, exportación, compra, venta, intermediación y comercialización al por mayor y por menor de todo tipo de productos textiles. - Elaboración de comidas preparadas para llevar o servir a domicilio.
05/10/2023Ampliación del objeto social
- Alquiler de furgonetas.
27/06/2023Declaración de unipersonalidad
D ANNA GIOVANNI

Capital · events

27/06/2023Constitución
Initial capital: 3 000,00 €

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)

26/09/2024#8268556

Cambio de objeto social

GIANNISENDS SOCIEDAD LIMITADA. Cambio de objeto social. - Transporte de mercancías por carretera. - Alquiler de furgonetas. - Importación, exportación, compra, venta, intermediación y comercialización al por mayor y por menor de todo tipo de producto…

05/10/2023#7736591

Ceses/DimisionesNombramientosAmpliacion del objeto social

GIANNISENDS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: D'ANNA GIOVANNI. Nombramientos. Adm. Solid.: D'ANNA GIOVANNI;MORA GARCIA RUBEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Ampli…

05/10/2023#7736590

GIANNISENDS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 11393, L 8671, F 206, S 8, H V 211681, I/A 2 (28.09.23).

27/06/2023#7599433

ConstituciónDeclaración de unipersonalidadNombramientos

GIANNISENDS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.05.23. Objeto social: Transporte de mercancías por carretera. Domicilio: CALLE PINTOR FERRER CALATAYUD Número4 bis SI 4 7 (VALENCIA). Capital: 3.000,00 Euros. Declaración de unip…

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 2023

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 addressCALLE PINTOR FERRER CALATAYUD Número4 bis SI 4 7 (VALENCIA), 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