GICEX LOGISTICS SOCIEDAD LIMITADA

Hoja V24561· NIF B96139027

VigenteValencia
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Sanchis Sandra
Former name :
GESTION INFORMATICA DEL COMERCIO EXTERIOR SOCIEDAD LIMITADA

Legal information

Legal information for GICEX LOGISTICS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000133766255
Legal formSociedad Limitada (SL)
Register referenceTomo 4437 · Folio 102 · Hoja V24561
Former names
GESTION INFORMATICA DEL COMERCIO EXTERIOR SOCIEDAD LIMITADA2010-07-29 → 2012-06-25
StatusVigente

Activity

GICEX LOGISTICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 6 filings for this company, from 29 July 2010 to 7 July 2016, across 4 distinct types of filing.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

La intermediación de transporte. =CNAE número 5229.=.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 07/07/2016· Registered 30/06/2016· I/A 10
  2. Cambio de objeto socialPublished 12/03/2015· Registered 05/03/2015· I/A 9
  3. Cambio de denominación socialPublished 25/06/2012· Registered 14/06/2012· I/A 8
  4. NombramientosPublished 08/03/2012· Registered 28/02/2012· I/A 7
  5. Ceses/DimisionesPublished 29/07/2010· Registered 20/07/2010· I/A 6
  6. NombramientosPublished 29/07/2010· Registered 20/07/2010· I/A 6

Changes

  1. 12/03/2015Cambio de denominación social

    GESTION INFORMATICA DEL COMERCIO EXTERIOR SOCIEDAD LIMITADA→GICEX LOGISTICS SOCIEDAD LIMITADA

  2. 12/03/2015Cambio de objeto social

    La intermediación de transporte. =CNAE número 5229.=.

Timeline (BORME)

  1. 07/07/2016#3934607
    Nombramientos
    GICEX LOGISTICS SOCIEDAD LIMITADA. Nombramientos. Apoderado: LOPEZ SEVILLA FRANCISCO. Datos registrales. T 4437, L 1749, F 102, S 8, H V 24561, I/A 10 (30.06.16).
  2. 12/03/2015#3234449
    Cambio de objeto social
    GICEX LOGISTICS SOCIEDAD LIMITADA. Cambio de objeto social. La intermediación de transporte. =CNAE número 5229.=. Datos registrales. T 4437, L 1749, F 102, S 8, H V 24561, I/A 9 ( 5.03.15).
  3. 25/06/2012#1785997

    Company name: GESTION INFORMATICA DEL COMERCIO EXTERIOR SOCIEDAD LIMITADA

    Cambio de denominación social
    GESTION INFORMATICA DEL COMERCIO EXTERIOR SOCIEDAD LIMITADA. Cambio de denominación social. GICEX LOGISTICS SOCIEDAD LIMITADA. Datos registrales. T 4437, L 1749, F 102, S 8, H V 24561, I/A 8 (14.06.12).
  4. 08/03/2012#1631220

    Company name: GESTION INFORMATICA DEL COMERCIO EXTERIOR SOCIEDAD LIMITADA

    Nombramientos
    GESTION INFORMATICA DEL COMERCIO EXTERIOR SOCIEDAD LIMITADA. Nombramientos. Apoderado: LOPEZ SANCHIS RICARDO. Datos registrales. T 4437, L 1749, F 101, S 8, H V 24561, I/A 7 (28.02.12).
  5. 29/07/2010#825017

    Company name: GESTION INFORMATICA DEL COMERCIO EXTERIOR SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    GESTION INFORMATICA DEL COMERCIO EXTERIOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHIS PEREZ CONCEPCION. Nombramientos. Adm. Unico: LOPEZ SANCHIS SANDRA. Datos registrales. T 4437, L 1749, F 101, S 8, H V 24561, I/A 6 (20.07.10).

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

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 addressPASEO ALAMEDA 36 6º A, VALENCIA

Prospect

Spanish companies in the same line of business — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso26/09/2023
    ⚖️ Mercantil - 5Proc. 67/2023
    Judge: LAURA ALAMAN PLAConcurso: VoluntarioConclusion: no consta

    Se declara la conclusión del concurso de la mercantil GICEX LOGISTICS SL B96139027

    ⬇ AUTO COCLUSION 67.23.pdf⬇ Record (PDF)
    RPC-238963RPCLook it up in the RPC ↗
  2. Declaración de concurso09/06/2023
    ⚖️ Mercantil - 5Proc. 67/2023
    Judge: LAURA ALAMAN PLAConcurso: Voluntario

    Se declara en concurso voluntario sin masa de GICEX LOGISTICS SL

    ⬇ AUTO 67.23.pdf⬇ Record (PDF)
    RPC-210711RPCLook it up in the RPC ↗
See the full case