GIPERTRANS, SOCIEDAD LIMITADA

Hoja MU85552· NIF B30885537

VigenteMurcia
Registered address :
Activity :
Recogida de residuos no peligrosos
Legal form :
Sociedad Limitada (SL)
Share capital :
19 100,00 €
Incorporation :
14/07/2014
Director :
Ana Callejon Batista

Legal information

Legal information for GIPERTRANS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000156750978
Legal formSociedad Limitada (SL)
Share capital19 100,00 €
Incorporation date14/07/2014
Register referenceTomo 3048 · Folio 59 · Hoja MU85552
StatusVigente

Activity

GIPERTRANS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Recogida de residuos no peligrosos” (CNAE 3811). It was incorporated on 14 July 2014. The Spanish commercial register has published 10 filings for this company, from 14 July 2014 to 25 November 2024, across 5 distinct types of filing. Its registered share capital is 19 100,00 €.

Economic activity (CNAE)

3811 · Recogida de residuos no peligrosos

Corporate purpose

Transporte de mercancías por carretera. Actividades anexas al transporte terrestre, como operador de transporte. Depósito y almacenamiento de mercancías. Recogida de residuos no peligrosos. Recogida de residuos peligrosos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GIPERTRANS, SOCIEDAD …Ana Callejon BatistaAna Callejon Batista

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GIPERTRANS, SOCIEDAD …Ana Callejon BatistaAna Callejon Batista

Beneficial owner (UBO)

Ana Callejon Batista100 %

Individual · ultimate beneficial owner · since 25/11/2024

Beneficial owner network map

2 nodes Person Company
GIPERTRANS, SOCIEDAD …Ana Callejon BatistaAna Callejon Batista

Registered actos

  1. Declaración de unipersonalidadPublished 25/11/2024· Registered 18/11/2024· I/A 6
  2. Ceses/DimisionesPublished 25/11/2024· Registered 18/11/2024· I/A 6
  3. NombramientosPublished 25/11/2024· Registered 18/11/2024· I/A 6
  4. Ceses/DimisionesPublished 16/12/2020· Registered 09/12/2020· I/A 4
  5. NombramientosPublished 16/12/2020· Registered 09/12/2020· I/A 4
  6. Cambio de domicilio socialPublished 29/09/2016· Registered 22/09/2016· I/A 3
  7. NombramientosPublished 23/12/2015· Registered 16/12/2015· I/A 2
  8. ConstituciónPublished 14/07/2014· Registered 07/07/2014· I/A 1
  9. Declaración de unipersonalidadPublished 14/07/2014· Registered 07/07/2014· I/A 1
  10. NombramientosPublished 14/07/2014· Registered 07/07/2014· I/A 1

Changes

  1. 25/11/2024Declaración de unipersonalidad

    ANA CALLEJON BATISTA

  2. 29/09/2016Cambio de domicilio social

    C/ OSCAR ARIAS, 29, POLIGONO INDUSTRIAL DE ROLDAN, (MURCIA)

  3. 14/07/2014Declaración de unipersonalidad

    GINES PEREZ NAVARRO

Capital · events

  1. 14/07/2014Constitución
    Initial capital: 19 100,00 €

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. 25/11/2024#8361394
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GIPERTRANS, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ANA CALLEJON BATISTA. Ceses/Dimisiones. Adm. Solid.: GINES PEREZ NAVARRO;ANA CALLEJON BATISTA. Nombramientos. Adm. Unico: ANA CALLEJON BATISTA. Otros conceptos: Cambio del Or…
  2. 16/12/2020#6169495
    Ceses/DimisionesNombramientos
    GIPERTRANS, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GINES PEREZ NAVARRO. Nombramientos. Adm. Solid.: ANA CALLEJON BATISTA;GINES PEREZ NAVARRO. Otros conceptos: Cambio del Organo de Administración: Adm…
  3. 29/09/2016#4041656
    Cambio de domicilio social
    GIPERTRANS, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ OSCAR ARIAS, 29, POLIGONO INDUSTRIAL DE ROLDAN, (MURCIA). Datos registrales. T 3048 , F 58, S 8, H MU 85552, I/A 3 (22.09.16).
  4. 23/12/2015#3646410
    Nombramientos
    GIPERTRANS, SOCIEDAD LIMITADA. Nombramientos. Apoderado: ANA CALLEJON BATISTA. Datos registrales. T 3048 , F 58, S 8, H MU 85552, I/A 2 (16.12.15).
  5. 14/07/2014#2890505
    ConstituciónDeclaración de unipersonalidadNombramientos
    GIPERTRANS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.06.14. Objeto social: Transporte de mercancías por carretera. Actividades anexas al transporte terrestre, como operador de transporte. Depósito y almacenamiento de mercancías. R…

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 2014

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/ OSCAR ARIAS, 29, POLIGONO INDUSTRIAL DE ROLDAN, (MURCIA), Murcia
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 — Recogida de residuos no peligrosos — are listed together.

Prospect this sectorAll companies in this sector