GUIBACI LOGISTIQUE SL

Hoja TE6372

VigenteTeruel
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
130 000,00 €
Incorporation :
15/01/2018
Directors :
Ciprian Todarcea, Guillermo Leal Lorenz

Legal information

Legal information for GUIBACI LOGISTIQUE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital130 000,00 €
Incorporation date15/01/2018
Register referenceTomo 269 · Folio 55 · Hoja TE6372
StatusVigente

Activity

GUIBACI LOGISTIQUE SL is a Sociedad Limitada (SL) with its registered office in Teruel, Aragón. It was incorporated on 15 January 2018. The Spanish commercial register has published 6 filings for this company, from 15 January 2018 to 10 October 2018, across 4 distinct types of filing. Its registered share capital is 130 000,00 €.

Corporate purpose

- El transporte de mercancías en general, por todo el territorio nacional así como por el extranjero. - Servicios de agencia de transporte y el resto de actividades auxiliares y complementarias del transporte. - La compra y venta de todo tipo de vehículos nuevos o usados.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
GUIBACI LOGISTIQUE SLGuillermo Leal LorenzGuillermo Leal LorenzBARGUIL GESTION SOCIEDAD LIMITADABARGUIL GESTION SOCI…RIAN VIDRIO SOCIEDAD LIMITADARIAN VIDRIO SOCIEDAD…GUIBACI LOGISTIQUE SLGUIBACI LOGISTIQUE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GUIBACI LOGISTIQUE SLCiprian TodarceaCiprian Todarcea

Beneficial owner (UBO)

Ciprian Todarcea100 %

Individual · ultimate beneficial owner · since 15/01/2018

Beneficial owner network map

2 nodes Person Company
GUIBACI LOGISTIQUE SLCiprian TodarceaCiprian Todarcea

Registered actos

  1. Ceses/DimisionesPublished 10/10/2018· Registered 28/09/2018· I/A 3
  2. NombramientosPublished 10/10/2018· Registered 28/09/2018· I/A 3
  3. ConstituciónPublished 15/01/2018· Registered 22/12/2017· I/A 1
  4. Declaración de unipersonalidadPublished 15/01/2018· Registered 22/12/2017· I/A 1
  5. NombramientosPublished 15/01/2018· Registered 22/12/2017· I/A 1

Capital · events

  1. 15/01/2018Constitución
    Initial capital: 130 000,00 €

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)

  1. 10/10/2018#5081989
    Ceses/DimisionesNombramientos
    GUIBACI LOGISTIQUE SL. Ceses/Dimisiones. Adm. Unico: CIPRIAN TODARCEA. Nombramientos. Adm. Solid.: GUILLERMO LEAL LORENZ;CIPRIAN TODARCEA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos r
  2. 19/09/2018#5055589
    GUIBACI LOGISTIQUE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 269, L 269, F 55, S 8, H TE 6372, I/A 2 (29.08.18).
  3. 15/01/2018#4693848
    ConstituciónDeclaración de unipersonalidadNombramientos
    GUIBACI LOGISTIQUE SL. Constitución. Comienzo de operaciones: 5.12.17. Objeto social: - El transporte de mercancías en general, por todo el territorio nacional así como por el extranjero. - Servicios de agencia de transporte y el resto de actividades

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 2018

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/ SAN FRANCISCO, 56 1º A 44001 (TERUEL), Teruel
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Teruel — are listed together, with their address.