GIPOD XXI SL
Hoja L25547· NIF B25732041
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 22/09/2011
- Director :
- Chanivet Borrego Lucia
Legal information
Legal information for GIPOD XXI SL
Activity
GIPOD XXI SL is a Sociedad Limitada (SL) with its registered office in Torrefarrera (Lleida, Cataluña). It was incorporated on 22 September 2011. The Spanish commercial register has published 6 filings for this company, from 22 September 2011 to 8 September 2021, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
a.- El transporte de todo tipo de mercancías por carretera en vehículos propios o de terceros, y en general la realización de todas las actividades auxiliares y complementarias del transporte terrestre. b. La realización de las actividades inherentes a Operador de Transporte.- c. La importación, exp.
Directors and representatives
Directors
Current
- Chanivet Borrego LuciaSince 27/08/2021Administrador Único
Former
- Vidal Tella MeritxellCeased on 27/08/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/09/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/09/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/09/2021· Registered 27/08/2021· I/A 2
- Ceses/DimisionesPublished 08/09/2021· Registered 27/08/2021· I/A 2
- NombramientosPublished 08/09/2021· Registered 27/08/2021· I/A 2
- Cambio de objeto socialPublished 08/09/2021· Registered 27/08/2021· I/A 2
- ConstituciónPublished 22/09/2011· Registered 13/09/2011· I/A 1
- NombramientosPublished 22/09/2011· Registered 13/09/2011· I/A 1
Changes
- 08/09/2021Cambio de objeto social
a.- El transporte de todo tipo de mercancías por carretera en vehículos propios o de terceros, y en general la realización de todas las actividades auxiliares y complementarias del transporte terrestre. b. La realización de las actividades inherentes a Operador de Transporte.- c. La importación, exp.
- 08/09/2021Declaración de unipersonalidad
CHANIVET BORREGO LUCIA
Capital · events
- 22/09/2011ConstituciónInitial capital: 3 006,00 €
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)
- 08/09/2021#6599003Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
GIPOD XXI SL. Declaración de unipersonalidad. Socio único: CHANIVET BORREGO LUCIA. Ceses/Dimisiones. Adm. Unico: VIDAL TELLA MERITXELL. Nombramientos. Adm. Unico: CHANIVET BORREGO LUCIA. Cambio de objeto social. a.- El transporte de todo tipo de merc… - 22/09/2011#1385388ConstituciónNombramientos
GIPOD XXI SL. Constitución. Comienzo de operaciones: 19.08.11. Objeto social: a.- La realización de todo tipo de obras de excavación, movimiento de tierras y explanación de tierras, tanto en obra pública como civil. b.- La compra y venta de todo tipo…
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.