GUIBACI LOGISTIQUE SL
Hoja TE6372
- 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
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
- Ciprian TodarceaSince 22/12/2017Administrador Solidario
- Guillermo Leal LorenzSince 28/09/2018Administrador Solidario
Directors network map
Cap table · shareholdings
- Ciprian Todarcea100 %
Individual · since 15/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ciprian Todarcea100 %
Individual · ultimate beneficial owner · since 15/01/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/10/2018· Registered 28/09/2018· I/A 3
- NombramientosPublished 10/10/2018· Registered 28/09/2018· I/A 3
- ConstituciónPublished 15/01/2018· Registered 22/12/2017· I/A 1
- Declaración de unipersonalidadPublished 15/01/2018· Registered 22/12/2017· I/A 1
- NombramientosPublished 15/01/2018· Registered 22/12/2017· I/A 1
Capital · events
- 15/01/2018ConstituciónInitial 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)
- 10/10/2018#5081989Ceses/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… - 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).
- 15/01/2018#4693848ConstituciónDeclaración 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Teruel — are listed together, with their address.