GRAN VIA COURIER SL

Hoja B327159· NIF B64159098

VigenteBarcelona
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Director :
Mainar Vidal Manuel

Legal information

Legal information for GRAN VIA COURIER SL

NIF
Hoja registral
IRUS1000357257680
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 38459 · Folio 45 · Hoja B327159
StatusVigente

Activity

GRAN VIA COURIER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 12 filings for this company, from 1 October 2010 to 24 June 2024, across 5 distinct types of filing.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

SERVICIOS DE TRANSPORTE Y MENSAJERIA EN TODOS SUS AMBITOS,INCLUYENDO SERVICIOS ONLINE,SERVICIOS DE PACKAGING PERSONALIZADO Y EMBALAJE (A TRAVES DE OTROS PROVEEDORES,SERVICIOS DE BRANDING Y DISEÑO GRAFICO ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
GRAN VIA COURIER SLMainar Vidal ManuelMainar Vidal ManuelK3VJ COURIER FELS SLK3VJ COURIER FELS SLFIFTY & FIFTY INVESTMENT SLFIFTY & FIFTY INVEST…

Registered actos

  1. NombramientosPublished 24/06/2024· Registered 17/06/2024· I/A 9
  2. NombramientosPublished 14/06/2017· Registered 06/06/2017· I/A 8
  3. Modificaciones estatutariasPublished 14/06/2017· Registered 06/06/2017· I/A 8
  4. Cambio de domicilio socialPublished 14/06/2017· Registered 06/06/2017· I/A 8
  5. Cambio de objeto socialPublished 14/06/2017· Registered 06/06/2017· I/A 8
  6. RevocacionesPublished 22/08/2012· Registered 09/08/2012· I/A 6
  7. NombramientosPublished 25/05/2012· Registered 16/05/2012· I/A 5
  8. RevocacionesPublished 25/05/2012· Registered 16/05/2012· I/A 4
  9. NombramientosPublished 25/05/2012· Registered 16/05/2012· I/A 4
  10. RevocacionesPublished 01/10/2010· Registered 21/09/2010· I/A 3
  11. NombramientosPublished 01/10/2010· Registered 21/09/2010· I/A 3

Changes

  1. 14/06/2017Cambio de domicilio social

    GV DE LES CORTS CATALANES, NUMERO 162, LOCAL 41 (BARCELONA)

  2. 14/06/2017Cambio de objeto social

    SERVICIOS DE TRANSPORTE Y MENSAJERIA EN TODOS SUS AMBITOS,INCLUYENDO SERVICIOS ONLINE,SERVICIOS DE PACKAGING PERSONALIZADO Y EMBALAJE (A TRAVES DE OTROS PROVEEDORES,SERVICIOS DE BRANDING Y DISEÑO GRAFICO ...

  3. 14/06/2017Modificaciones estatutarias

Timeline (BORME)

  1. 24/06/2024#8138017
    Nombramientos
    GRAN VIA COURIER SL. Nombramientos. APODERAD.SOL: MAINAR MARTIN JORDI. Datos registrales. S 8 , H B 327159, I/A 9 (17.06.24).
  2. 14/06/2017#4416306
    NombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    GRAN VIA COURIER SL. Nombramientos. ADM.UNICO: MAINAR VIDAL MANUEL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 18 Y 20 DE LOS ESTATUTOS SOCIALES. DURACION DEL ORGANO DE ADMINISTRACION Y SISTEMA RETRIBUTIVO DEL MISMO. Cambio de domicil…
  3. 07/11/2016#4094703
    GRAN VIA COURIER SL. Otros conceptos: RECTIFICADA LA INSCRIPCION 4 EN CUANTO AL DNI DEL ADMINISTRADOR DON MANUEL MAINAR VIDAL. Datos registrales. T 38459 , F 44, S 8, H B 327159, I/A 7 (27.10.16).
  4. 22/08/2012#1867708
    Revocaciones
    GRAN VIA COURIER SL. Revocaciones. APODERADO: PICON MESA FRANCISCO. Datos registrales. T 38459 , F 44, S 8, H B 327159, I/A 6 ( 9.08.12).
  5. 25/05/2012#1740268
    Nombramientos
    GRAN VIA COURIER SL. Nombramientos. APODERADO: PICON MESA FRANCISCO. Datos registrales. T 38459 , F 43, S 8, H B 327159, I/A 5 (16.05.12).
  6. 25/05/2012#1740267
    RevocacionesNombramientos
    GRAN VIA COURIER SL. Revocaciones. ADM.UNICO: PICON MESA FRANCISCO. Nombramientos. ADM.UNICO: MAINAR VIDAL MANUEL. Datos registrales. T 38459 , F 42, S 8, H B 327159, I/A 4 (16.05.12).
  7. 01/10/2010#894702
    RevocacionesNombramientos
    GRAN VIA COURIER SL. Revocaciones. ADM.CONJUNTO: MORENO PICON ZAIDA;BARRIO DOMINGUEZ DOMINGO;ESTEBAN PEREZ GONZALO. Nombramientos. ADM.UNICO: PICON MESA FRANCISCO. Datos registrales. T 38459 , F 42, S 8, H B 327159, I/A 3 (21.09.10).

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 addressGV DE LES CORTS CATALANES, NUMERO 162, LOCAL 41 (BARCELONA), Barcelona
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 — Otras actividades anexas al transporte — are listed together.

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