GUMERSEBAS SL

Hoja V17284· NIF B96057179

Struck off · 30/10/2017Valencia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GUMERSEBAS SL

NIF
Hoja registral
IRUS1000133229550
Legal formSociedad Limitada (SL)
LocalityAldaia
Register referenceTomo 3962 · Folio 222 · Hoja V17284
StatusLiquidada

Activity

GUMERSEBAS SL is a Sociedad Limitada (SL) with its registered office in Aldaia (Valencia, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 11 filings for this company, from 4 November 2015 to 30 October 2017, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

1.-El transporte de mercancías ajenas por carretera, siendo ésta su actividad principal con código CNAE 49.41.--2.-La compraventa de toda clase de fincas rusticas y urbanas, su rehabilitación, venta o arrendamiento no financiero.Las actividades integrantes del objeto soccial deberán ser realizadas a.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GUMERSEBAS SLPonce Barba SebastianPonce Barba Sebastian

Beneficial owner (UBO)

Ponce Barba Sebastian100 %

Individual · ultimate beneficial owner · since 04/11/2015

Beneficial owner network map

2 nodes Person Company
GUMERSEBAS SLPonce Barba SebastianPonce Barba Sebastian

Registered actos

  1. Ceses/DimisionesPublished 30/10/2017· Registered 23/10/2017· I/A 8
  2. NombramientosPublished 30/10/2017· Registered 23/10/2017· I/A 8
  3. DisoluciónPublished 30/10/2017· Registered 23/10/2017· I/A 8
  4. ExtinciónPublished 30/10/2017· Registered 23/10/2017· I/A 8
  5. NombramientosPublished 27/10/2016· Registered 20/10/2016· I/A 7
  6. Ceses/DimisionesPublished 04/11/2015· Registered 27/10/2015· I/A 5
  7. NombramientosPublished 04/11/2015· Registered 27/10/2015· I/A 5
  8. Cambio de domicilio socialPublished 04/11/2015· Registered 27/10/2015· I/A 5
  9. Cambio de objeto socialPublished 04/11/2015· Registered 27/10/2015· I/A 5
  10. Declaración de unipersonalidadPublished 04/11/2015· Registered 27/10/2015· I/A 4

Changes

  1. 30/10/2017Disolución
  2. 30/10/2017Extinción
  3. 04/11/2015Cambio de domicilio social

    C/ RIU XUQUER 58 (ALDAIA)

  4. 04/11/2015Cambio de objeto social

    1.-El transporte de mercancías ajenas por carretera, siendo ésta su actividad principal con código CNAE 49.41.--2.-La compraventa de toda clase de fincas rusticas y urbanas, su rehabilitación, venta o arrendamiento no financiero.Las actividades integrantes del objeto soccial deberán ser realizadas a.

  5. 04/11/2015Declaración de unipersonalidad

    PONCE BARBA SEBASTIAN

Timeline (BORME)

  1. 30/10/2017#4599399
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GUMERSEBAS SL. Ceses/Dimisiones. Adm. Unico: NOVOA NOVELLE AGUSTIN. LiqUnico: NOVOA NOVELLE AGUSTIN. Nombramientos. LiqUnico: NOVOA NOVELLE AGUSTIN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disoluc…
  2. 27/10/2016#4083538
    Nombramientos
    GUMERSEBAS SL. Nombramientos. Apoderado: VILARROYA CATALA MARIA JOSE. Datos registrales. T 3962, L 1274, F 222, S 8, H V 17284, I/A 7 (20.10.16).
  3. 04/11/2015#3570920
    Cambio de identidad del socio único
    GUMERSEBAS SL. Sociedad unipersonal. Cambio de identidad del socio único: BIOENER 2012 SOCIEDAD LIMITADA. Datos registrales. T 3962, L 1274, F 221, S 8, H V 17284, I/A 6 (27.10.15).
  4. 04/11/2015#3570919
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    GUMERSEBAS SL. Ceses/Dimisiones. Adm. Unico: PONCE BARBA SEBASTIAN. Nombramientos. Adm. Unico: NOVOA NOVELLE AGUSTIN. Cambio de domicilio social. C/ RIU XUQUER 58 (ALDAIA). Cambio de objeto social. 1.-El transporte de mercancías ajenas por carretera,…
  5. 04/11/2015#3570918
    Declaración de unipersonalidad
    GUMERSEBAS SL. Declaración de unipersonalidad. Socio único: PONCE BARBA SEBASTIAN. Datos registrales. T 3962, L 1274, F 221, S 8, H V 17284, I/A 4 (27.10.15).

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 addressC/ RIU XUQUER 58 (ALDAIA), Aldaia, Valencia
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector