MULTI REPUESTOS EGAR, S.A
Hoja S2897· NIF A39025572
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedades anónimas
- Director :
- SINERGIAS COMPATIBLES SL
- Former name :
- TRANSPORTES EGAR SA
Legal information
Legal information for MULTI REPUESTOS EGAR, S.A
Activity
MULTI REPUESTOS EGAR, S.A is a Sociedades anónimas with its registered office in Cabezón de la Sal (Cantabria). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 13 filings for this company, from 7 October 2010 to 16 August 2024, across 6 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- SINERGIAS COMPATIBLES SLSince 21/01/2014Administrador Único
Former
- Garcia Diaz ManuelCeased on 21/01/2014PresidenteConsejero
- Garcia Diaz EduardoCeased on 21/01/2014Consejero
- Gil Garcia LucianoCeased on 21/01/2014Consejero
Authorised representatives
Current
- Abin Bordas Jose MariaSince 09/05/2014Apoderado
- Paublete Claros AntonioSince 21/01/2014Apoderado
Former
- Abin Bordas JoseCeased on 21/01/2014Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 15/10/2019· Registered 07/10/2019· I/A 16
- Cambio de denominación socialPublished 26/01/2016· Registered 18/01/2016· I/A 15
- NombramientosPublished 16/05/2014· Registered 09/05/2014· I/A 14
- RevocacionesPublished 31/01/2014· Registered 21/01/2014· I/A 13
- NombramientosPublished 31/01/2014· Registered 21/01/2014· I/A 13
- Ceses/DimisionesPublished 31/01/2014· Registered 21/01/2014· I/A 12
- NombramientosPublished 31/01/2014· Registered 21/01/2014· I/A 12
- Modificaciones estatutariasPublished 31/01/2014· Registered 21/01/2014· I/A 12
- NombramientosPublished 23/05/2012· Registered 10/05/2012· I/A 11
- Ceses/DimisionesPublished 23/05/2012· Registered 09/05/2012· I/A 10
- Ceses/DimisionesPublished 07/10/2010· Registered 27/09/2010· I/A 9
- NombramientosPublished 07/10/2010· Registered 27/09/2010· I/A 9
Changes
- 15/10/2019Cambio de denominación social
TRANSPORTES EGAR SA→MULTI REPUESTOS EGAR, S.A
- 31/01/2014Modificaciones estatutarias
Timeline (BORME)
- 16/08/2024#8215898
MULTI REPUESTOS EGAR, S.A. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H S 2897, I/A BH ( 5.08.24).
- 15/10/2019#5617274Reelecciones
MULTI REPUESTOS EGAR, S.A. Reelecciones. Adm. Unico: SINERGIAS COMPATIBLES SL. Otros conceptos: Continúa D. Antonio Paublete Claros con DNI 45063038N, como representante persona física de la entidad SINERGIAS COMPATIBLES, SL. Datos registrales. T 107… - 26/01/2016#3681258
Company name: TRANSPORTES EGAR SA
Cambio de denominación socialTRANSPORTES EGAR SA. Cambio de denominación social. MULTI REPUESTOS EGAR, S.A. Datos registrales. T 1079 , F 105, S 8, H S 2897, I/A 15 (18.01.16).
- 16/05/2014#2806882
Company name: TRANSPORTES EGAR SA
NombramientosTRANSPORTES EGAR SA. Nombramientos. Apoderado: ABIN BORDAS JOSE MARIA. Datos registrales. T 731 , F 112, S 8, H S 2897, I/A 14 ( 9.05.14).
- 31/01/2014#2647689
Company name: TRANSPORTES EGAR SA
RevocacionesNombramientosTRANSPORTES EGAR SA. Revocaciones. Apoderado: ABIN BORDAS JOSE. Nombramientos. Apoderado: PAUBLETE CLAROS ANTONIO. Datos registrales. T 731 , F 111, S 8, H S 2897, I/A 13 (21.01.14).
- 31/01/2014#2647688
Company name: TRANSPORTES EGAR SA
Ceses/DimisionesNombramientosModificaciones estatutariasTRANSPORTES EGAR SA. Ceses/Dimisiones. Consejero: GARCIA DIAZ MANUEL. Presidente: GARCIA DIAZ MANUEL. Consejero: GIL GARCIA LUCIANO. Vicepresid.: GIL GARCIA LUCIANO. Consejero: GARCIA DIAZ EDUARDO. Secretario: GARCIA DIAZ EDUARDO. Nombramientos. Adm.… - 23/05/2012#1735481
Company name: TRANSPORTES EGAR SA
NombramientosTRANSPORTES EGAR SA. Nombramientos. Apoderado: ABIN BORDAS JOSE. Datos registrales. T 472 , F 185, S 8, H S 2897, I/A 11 (10.05.12).
- 23/05/2012#1735480
Company name: TRANSPORTES EGAR SA
Ceses/DimisionesTRANSPORTES EGAR SA. Ceses/Dimisiones. Vicesecret.: ABIN BORDAS JOSE. Con.Delegado: ABIN BORDAS JOSE. Consejero: ABIN BORDAS JOSE. Datos registrales. T 472 , F 185, S 8, H S 2897, I/A 10 ( 9.05.12).
- 07/10/2010#901125
Company name: TRANSPORTES EGAR SA
Ceses/DimisionesNombramientosTRANSPORTES EGAR SA. Ceses/Dimisiones. Consejero: GARCIA DIAZ MANUEL. Presidente: GARCIA DIAZ MANUEL. Consejero: GIL GARCIA LUCIANO. Vicepresid.: GIL GARCIA LUCIANO. Consejero: GARCIA DIAZ EDUARDO. Secretario: GARCIA DIAZ EDUARDO. Consejero: ABIN BOR…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.