GLACORRIYA SL
Hoja BU16741· NIF B09581554
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 106 000,00 €
- Incorporation :
- 29/11/2016
- Director :
- España Viladoms Ivan
Legal information
Legal information for GLACORRIYA SL
Activity
GLACORRIYA SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 29 November 2016. The Spanish commercial register has published 6 filings for this company, from 29 November 2016 to 5 February 2019, across 6 distinct types of filing. Its registered share capital is 106 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Actividad principal:Transporte de mercancías por carretera. Actividades secundarias: La contratación, ejecución de contratos en régimen de agencia, franquicia o comisión de transportes por carretera u otros medios. Recogida almacenaje y distribución de mercancías.Diseño gráfico publicitario.Imprenta.
Directors and representatives
Directors
Current
- España Viladoms IvanSince 22/11/2016Administrador Único
Directors network map
Cap table · shareholdings
- España Viladoms Ivan100 %
Individual · since 29/11/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
España Viladoms Ivan100 %
Individual · ultimate beneficial owner · since 29/11/2016
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 05/02/2019· Registered 30/01/2019· I/A 4
- Ampliación de capitalPublished 22/05/2018· Registered 16/05/2018· I/A 3
- Cambio de domicilio socialPublished 11/01/2017· Registered 04/01/2017· I/A 2
- ConstituciónPublished 29/11/2016· Registered 22/11/2016· I/A 1
- Declaración de unipersonalidadPublished 29/11/2016· Registered 22/11/2016· I/A 1
- NombramientosPublished 29/11/2016· Registered 22/11/2016· I/A 1
Changes
- 05/02/2019Modificaciones estatutarias
- 11/01/2017Cambio de domicilio social
C/ SANTIAGO 14 - BAJO (BURGOS)
- 29/11/2016Declaración de unipersonalidad
ESPAÑA VILADOMS IVAN
Capital · events
- 22/05/2018Ampliación de capitalResulting capital: 106 000,00 € (+46 000,00 €)
- 29/11/2016ConstituciónInitial capital: 60 000,00 €
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)
- 05/02/2019#5240861Modificaciones estatutarias
GLACORRIYA SL. Modificaciones estatutarias. Artículo 33º.- Retribución al Organo de Administración.. Datos registrales. T 723, L 514, F 50, S 8, H BU 16741, I/A 4 (30.01.19).
- 22/05/2018#4888754Ampliación de capital
GLACORRIYA SL. Ampliación de capital. Capital: 46.000,00 Euros. Resultante Suscrito: 106.000,00 Euros. Datos registrales. T 723, L 514, F 50, S 8, H BU 16741, I/A 3 (16.05.18).
- 11/01/2017#4183436Cambio de domicilio social
GLACORRIYA SL. Cambio de domicilio social. C/ SANTIAGO 14 - BAJO (BURGOS). Datos registrales. T 723, L 514, F 50, S 8, H BU 16741, I/A 2 ( 4.01.17).
- 29/11/2016#4129983ConstituciónDeclaración de unipersonalidadNombramientos
GLACORRIYA SL. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: Actividad principal:Transporte de mercancías por carretera. Actividades secundarias: La contratación, ejecución de contratos en régimen de agencia, franquicia o comisión de…
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 2016
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.