GINERSA SOCIEDAD LIMITADA

Hoja V4922· NIF B46213922

VigenteValencia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Giner Timoneda Jose Vicente

Legal information

Legal information for GINERSA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000130853962
Legal formSociedad Limitada (SL)
Register referenceTomo 3024 · Folio 186 · Hoja V4922
StatusVigente

Activity

GINERSA 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). The Spanish commercial register has published 10 filings for this company, from 23 April 2018 to 21 February 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GINERSA SOCIEDAD LIMI…Giner Timoneda Jose VicenteGiner Timoneda Jose …

Registered actos

  1. Ceses/DimisionesPublished 21/02/2025· Registered 17/02/2025· I/A 11
  2. NombramientosPublished 21/02/2025· Registered 17/02/2025· I/A 11
  3. Ceses/DimisionesPublished 19/11/2024· Registered 11/11/2024· I/A 10
  4. NombramientosPublished 19/11/2024· Registered 11/11/2024· I/A 10
  5. Modificaciones estatutariasPublished 19/11/2024· Registered 11/11/2024· I/A 10
  6. NombramientosPublished 26/01/2022· Registered 19/01/2022· I/A 8
  7. RevocacionesPublished 12/07/2021· Registered 05/07/2021· I/A 7
  8. Ceses/DimisionesPublished 09/07/2021· Registered 02/07/2021· I/A 6
  9. NombramientosPublished 09/07/2021· Registered 02/07/2021· I/A 6
  10. NombramientosPublished 23/04/2018· Registered 16/04/2018· I/A 5

Changes

  1. 19/11/2024Modificaciones estatutarias

Timeline (BORME)

  1. 21/02/2025#8505576
    Ceses/DimisionesNombramientos
    GINERSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GINER TIMONEDA NOELIA;TIMONEDA MORENO MARIA JOSE. Nombramientos. Adm. Unico: GINER TIMONEDA JOSE VICENTE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
  2. 19/11/2024#8351011
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GINERSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GINER TIMONEDA JOSE VICENTE. Nombramientos. Adm. Solid.: GINER TIMONEDA NOELIA;TIMONEDA MORENO MARIA JOSE. Modificaciones estatutarias. MODIFICADA LA REDACCION DEL ARTICULO 8º DE LOS ESTATUTOS …
  3. 26/01/2022#6780917
    Nombramientos
    GINERSA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: TIMONEDA MORENO MARIA JOSE;GINER TIMONEDA NOELIA. Datos registrales. T 3024, L 340, F 186, S 8, H V 4922, I/A 8 (19.01.22).
  4. 12/07/2021#6522515
    Revocaciones
    GINERSA SOCIEDAD LIMITADA. Revocaciones. Apoderado: GINER TIMONEDA JOSE VICENTE. Datos registrales. T 3024, L 340, F 186, S 8, H V 4922, I/A 7 ( 5.07.21).
  5. 09/07/2021#6519188
    Ceses/DimisionesNombramientos
    GINERSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GINER SANMARTIN JOSE VICENTE. Nombramientos. Adm. Unico: GINER TIMONEDA JOSE VICENTE. Datos registrales. T 3024, L 340, F 185, S 8, H V 4922, I/A 6 ( 2.07.21).
  6. 23/04/2018#4851642
    Nombramientos
    GINERSA SOCIEDAD LIMITADA. Nombramientos. Apoderado: GINER TIMONEDA JOSE VICENTE. Datos registrales. T 3024, L 340, F 185, S 8, H V 4922, I/A 5 (16.04.18).

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 addressC/ Virgen de la Luz, 1-9, VALENCIA, QUART DE POBLET
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.

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